Abbott Uk Subsidiary Limited is a private limited company located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Alison D., appointed on 15 October 2023. Director Michael C., appointed on 08 December 2021. Director Neil H., appointed on 08 December 2021.
Switching the focus to secretaries, we can mention: Kevan G., appointed on 08 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Additionally, 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 | 13790319 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 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 | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 08 December 2021
Position: Secretary
Appointed: 08 December 2021
Position: Director
Appointed: 08 December 2021
The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Abbott Laboratories from Abbott Park, United States. This PSC is classified as "a corporation", 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.
Abbott Laboratories
100 Abbott Park Road, Abbott Park, 60064, United States
| Legal authority | Illinois, Usa |
| Legal form | Corporation |
| Country registered | Illinois, Usa |
| Place registered | Illinois Secretary Of State |
| Registration number | 08142220 |
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 23rd, February 2024 |
mortgage | Free Download (1 page) |
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