ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
COMPANY NUMBER
00503874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/1952
(72 years and 9 months old)
WEBSITE
www.abbott.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/1952
31/12/1981
ABBOTT CHEMICAL COMPANY LIMITED
BERKSHIRE
SL6 4XE
Telephone: 01628773355
TPS: No
Abbott House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4XE
Telephone: 773355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 16/02/2024 | John Harry Rankin (907583645) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/2010 - Present (14 years and 5 months) Secretary: 19/10/2007 - Present (17 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 16/02/2024 | John Harry Rankin (907583645) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Neil Patrick Burdett (909927268) Appointed |
| 05/09/2023 | Alexandra Earley (923976368) has left the board |
| 05/09/2023 | Philip David Frederick Symons (912639926) has left the board |
| 05/09/2023 | New Board Member Russell Jackson (931304606) Appointed |
| 23/08/2023 | New Accounts filed |
| 14/07/2023 | Leslie Muggeridge (912236146) has left the board |
| 14/07/2023 | Charlotte Reading (923976374) has left the board |
| 14/07/2023 | New Board Member Jonathan David Wood (931122271) Appointed |
| 14/07/2023 | New Board Member Andrew Michael Payne (931122251) Appointed |
| 14/07/2023 | New Board Member Pamela Mary Reid (931121775) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Jonathan Michael Negro (924749239) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | Gordon Avery (918881162) has left the board |
| 07/11/2017 | New Board Member Christopher Fox (923978200) Appointed |
| 07/11/2017 | New Board Member Charlotte Reading (923976374) Appointed |
| 07/11/2017 | New Board Member Alexandra Earley (923976368) Appointed |
| 20/09/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | Scott Cooper (915765194) has left the board |
| 26/06/2014 | New Board Member Gordon Avery (918881162) Appointed |
| 06/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/08/2013 | New Board Member Jonathan Negro (918051795) Appointed |
| 16/01/2013 | Filip Hemeryck (916339959) has left the board |
| 16/01/2013 | Kyle Poots (916539009) has left the board |
| 16/01/2013 | Richard Pavitt (915765151) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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