Menna Overview
Here’s a quick overview of ABBOTT VASCULAR DEVICES (2) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.
ABBOTT VASCULAR DEVICES (2) LIMITED
- Company statusactive
- Company No04304983
- Age24 years 9 months Incorporated 16 October 2001
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT VASCULAR DEVICES (2) LIMITED is an active company incorporated on 16 October 2001 and based in Maidenhead, Berkshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 01 Jan 2013 | |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 23 Mar 2020 |
| DAVIES, Alison Elizabeth | director | Apr 1968 | 15 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Vascular Devices Ltd | 06 Apr 2016 |
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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ABBOTT UK SUBSIDIARY LIMITED
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KNOLL UK INVESTMENTS UNLIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABBOTT VASCULAR DEVICES (2) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.