Abbott Uk Investments Limited is a private limited company located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE. Incorporated on 2019-10-10, this 4-year-old company is run by 4 directors and 1 secretary.
Director Alison D., appointed on 15 October 2023. Director Giulio A., appointed on 01 June 2022. Director Michael C., appointed on 23 March 2020.
As far as secretaries are concerned, we can mention: Kevan G., appointed on 10 October 2019.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-10-09 and the deadline for the next filing is 2024-10-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Abbott House Vanwall Business Park |
| Office Address2 | Vanwall Road |
| Town | Maidenhead |
| Post code | SL6 4XE |
| Country of origin | United Kingdom |
| Registration Number | 12255388 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 10 October 2019
Position: Secretary
Appointed: 10 October 2019
The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Abbott Laboratories from Abbott Park, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abbott Laboratories
100 Abbott Park Road, Abbott Park, United States
| Legal authority | Illinois, Usa |
| Legal form | Corporation |
| Country registered | Illinois, Usa |
| Place registered | Illinois Secretary Of State |
| Registration number | 08142220 |
| Notified on | 10 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 15th October 2023. filed on: 23rd, October 2023 |
officers | Free Download (2 pages) |
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