Abbott Medical U.k. Limited is a private limited company that can be found at Elder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ. Incorporated on 1989-09-19, this 34-year-old company is run by 3 directors and 1 secretary.
Director Alison D., appointed on 15 October 2023. Director Matt S., appointed on 31 May 2023. Director Ross C., appointed on 07 February 2020.
As far as secretaries are concerned, we can mention: Kevan G., appointed on 05 January 2017.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900). According to official records there was a name change on 2018-02-01 and their previous name was St. Jude Medical U.k. Limited.
The last confirmation statement was sent on 2023-03-22 and the due date for the following filing is 2024-04-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Elder House Central Boulevard |
| Office Address2 | Blythe Valley Business Park |
| Town | Solihull |
| Post code | B90 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 02423907 |
| Date of Incorporation | Tue, 19th Sep 1989 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 07 February 2020
Position: Secretary
Appointed: 05 January 2017
The register of PSCs who own or control the company includes 4 names. As we researched, there is Abbott Laboratories Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Abbott (Uk) Holdings Limited that entered Maidenhead, United Kingdom as the official address. This PSC has a legal form of "a 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. Moving on, there is Abbott Laboratories, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public listed company (nyse)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Abbott Laboratories Limited
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00329102 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbott (Uk) Holdings Limited
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03738674 |
| Notified on | 30 November 2018 |
| Ceased on | 3 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbott Laboratories
100 Abbott Park Road, Abbott Park, Lake, Illinois, 60064, United States
| Legal authority | Us Law Including The Securities Act 1933 |
| Legal form | Public Listed Company (Nyse) |
| Country registered | Illinois, Usa |
| Place registered | Illinois, Usa |
| Registration number | 0814-222-0 |
| Notified on | 1 April 2017 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
St Jude Medical Inc
1 St Jude Medical Drive St Paul, Mn 55117-1789, Usa
| Legal authority | Multiple Us Laws Govern This Entity |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| St. Jude Medical U.k | February 1, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (51 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy