Abbott Laboratories Trustee Company Limited in Vanwall Road MAIDENHEAD

Abbott Laboratories Trustee Company Limited MAIDENHEAD

Founded in 1952, Abbott Laboratories Trustee Company, classified under reg no. 00503874 is an active company. Currently registered at Abbott House Vanwall Business Park SL6 4XE, Maidenhead the company has been in the business for 72 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 8 directors in the the company, namely Neil B., Russell J. and Jonathan W. and others. In addition one secretary - James C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbott Laboratories Trustee Company Limited Address / Contact

Office Address	Abbott House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00503874
Date of Incorporation	Mon, 28th Jan 1952
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	72 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Neil B.

Position: Director

Appointed: 28 August 2023

Russell J.

Position: Director

Appointed: 28 August 2023

Jonathan W.

Position: Director

Appointed: 01 May 2023

Andrew P.

Position: Director

Appointed: 01 May 2023

Pamela R.

Position: Director

Appointed: 01 May 2023

Christopher F.

Position: Director

Appointed: 01 August 2017

Jonathan N.

Position: Director

Appointed: 16 May 2013

James C.

Position: Secretary

Appointed: 19 January 2011

Kevan G.

Position: Director

Appointed: 04 June 2010

Alexandra E.

Position: Director

Appointed: 01 August 2017

Resigned: 28 August 2023

Charlotte R.

Position: Director

Appointed: 01 August 2017

Resigned: 28 February 2023

Gordon A.

Position: Director

Appointed: 12 November 2013

Resigned: 25 August 2017

Kyle P.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2012

Filip H.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2012

Scott C.

Position: Director

Appointed: 20 October 2010

Resigned: 12 November 2013

Richard P.

Position: Director

Appointed: 20 October 2010

Resigned: 31 December 2012

Leslie M.

Position: Director

Appointed: 09 August 2010

Resigned: 30 April 2023

Fraser L.

Position: Director

Appointed: 07 October 2009

Resigned: 30 September 2011

John R.

Position: Director

Appointed: 28 January 2008

Resigned: 16 October 2009

Kevan G.

Position: Secretary

Appointed: 19 October 2007

Resigned: 19 January 2011

Philip S.

Position: Director

Appointed: 19 October 2007

Resigned: 28 August 2023

Kevan G.

Position: Director

Appointed: 10 January 2007

Resigned: 28 January 2008

Stephen B.

Position: Director

Appointed: 01 October 2005

Resigned: 07 June 2011

Alan S.

Position: Director

Appointed: 16 September 2005

Resigned: 20 October 2010

Oliver D.

Position: Director

Appointed: 31 May 2005

Resigned: 20 October 2010

Andrew F.

Position: Director

Appointed: 04 February 2005

Resigned: 04 June 2010

Carl F.

Position: Director

Appointed: 10 May 2004

Resigned: 08 September 2007

Victor J.

Position: Director

Appointed: 21 July 2003

Resigned: 04 February 2005

David M.

Position: Director

Appointed: 08 May 2003

Resigned: 01 October 2005

Andrew P.

Position: Director

Appointed: 25 January 2002

Resigned: 31 May 2005

John R.

Position: Director

Appointed: 26 April 2001

Resigned: 22 November 2023

Kevin B.

Position: Director

Appointed: 01 January 2001

Resigned: 10 May 2004

Martin C.

Position: Director

Appointed: 21 February 2000

Resigned: 21 July 2003

Christine B.

Position: Director

Appointed: 07 January 1999

Resigned: 25 January 2002

Mark H.

Position: Director

Appointed: 25 March 1998

Resigned: 30 July 2004

Gerald M.

Position: Director

Appointed: 08 December 1997

Resigned: 01 January 2001

James S.

Position: Director

Appointed: 08 December 1997

Resigned: 21 February 2000

Michael C.

Position: Director

Appointed: 08 December 1997

Resigned: 07 January 1999

John S.

Position: Director

Appointed: 04 December 1997

Resigned: 26 April 2001

Amanda W.

Position: Director

Appointed: 04 December 1997

Resigned: 06 August 2010

Douglas B.

Position: Director

Appointed: 04 April 1997

Resigned: 12 September 1997

James M.

Position: Director

Appointed: 04 April 1997

Resigned: 02 February 2009

Michael C.

Position: Director

Appointed: 22 January 1996

Resigned: 10 January 2007

Kirk D.

Position: Director

Appointed: 12 January 1996

Resigned: 25 March 1998

Richard M.

Position: Director

Appointed: 16 May 1995

Resigned: 01 December 1995

William C.

Position: Director

Appointed: 23 March 1993

Resigned: 13 October 1997

Lori C.

Position: Director

Appointed: 01 December 1991

Resigned: 16 May 1995

James H.

Position: Director

Appointed: 25 June 1991

Resigned: 01 December 1991

Thomas F.

Position: Director

Appointed: 25 June 1991

Resigned: 16 May 1995

Euan A.

Position: Director

Appointed: 25 June 1991

Resigned: 31 August 1992

David G.

Position: Director

Appointed: 25 June 1991

Resigned: 20 March 1996

Michael C.

Position: Secretary

Appointed: 25 June 1991

Resigned: 19 October 2007

Philip B.

Position: Director

Appointed: 25 June 1991

Resigned: 08 May 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Abbott Laboratories Ltd from Maidenhead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abbott Laboratories Ltd that entered Maidenhead, England as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abbott Laboratories Ltd

Abbott House Vanwall Road, Maidenhead, SL6 4XE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	329102
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbott Laboratories Ltd

Abbott House Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE, England

Legal authority	Uk Law
Legal form	Uk Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	329102
Notified on	6 April 2016
Ceased on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 25th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 14th, July 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 30th, August 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 23rd, August 2012	accounts	Free Download (44 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 10th, November 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 25th, July 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 5th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 5th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 8th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 8th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 15th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 15th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 10th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 7th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 7th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 17th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 17th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 7th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 7th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 30th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 30th, June 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 9th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 9th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 29th, June 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 29th, June 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1993 filed on: 22nd, June 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1993 filed on: 22nd, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th November 1992 filed on: 28th, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th November 1992 filed on: 28th, June 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th November 1991 filed on: 23rd, June 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th November 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th November 1990 filed on: 12th, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th November 1990 filed on: 12th, July 1991	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th November 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th November 1989 filed on: 4th, July 1990	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1988 filed on: 27th, June 1989	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1988 filed on: 27th, June 1989	accounts	Free Download
AA	Accounts made up to Monday 30th November 1987 filed on: 2nd, August 1988	accounts
AA	Accounts made up to Monday 30th November 1987 filed on: 2nd, August 1988	accounts	Free Download
AA	Accounts made up to Sunday 30th November 1986 filed on: 29th, September 1987	accounts
AA	Accounts made up to Sunday 30th November 1986 filed on: 29th, September 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th November 1985 filed on: 18th, June 1986	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th November 1985 filed on: 18th, June 1986	accounts	Free Download

Abbott Laboratories Trustee Company Limited MAIDENHEAD

Abbott Laboratories Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Russell J.

Jonathan W.

Andrew P.

Pamela R.

Christopher F.

Jonathan N.

James C.

Kevan G.

Alexandra E.

Charlotte R.

Gordon A.

Kyle P.

Filip H.

Scott C.

Richard P.

Leslie M.

Fraser L.

John R.

Kevan G.

Philip S.

Kevan G.

Stephen B.

Alan S.

Oliver D.

Andrew F.

Carl F.

Victor J.

David M.

Andrew P.

John R.

Kevin B.

Martin C.

Christine B.

Mark H.

Gerald M.

James S.

Michael C.

John S.

Amanda W.

Douglas B.

James M.

Michael C.

Kirk D.

Richard M.

William C.

Lori C.

James H.

Thomas F.

Euan A.

David G.

Michael C.

Philip B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us