ABBOTT MEDICAL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT MEDICAL U.K. LIMITED
COMPANY NUMBER
02423907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/09/1989
(35 years and 3 months old)
WEBSITE
www.abbott.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1989
01/02/2018
ST. JUDE MEDICAL U.K. LIMITED
View all previous names
SOLIHULL
B90 8AJ
Telephone: 01213060500
TPS: No
Elder House Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ
B90 8AJ
Telephone: 3060500
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | John Arthur McCoy Jr (930046315) has left the board |
Credit Risk Overview
Want to learn more about ABBOTT MEDICAL U.K. 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 MEDICAL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT MEDICAL U.K. 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 |
|---|---|---|---|---|
|
05/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 7 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/1989 - Present (35 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | John Arthur McCoy Jr (930046315) has left the board |
| 27/10/2023 | New Board Member Alison Elizabeth Davies (931512225) Appointed |
| 29/08/2023 | New Accounts filed |
| 05/06/2023 | James Griffiths (927349680) has left the board |
| 05/06/2023 | New Board Member Matt David Scrivener (930969354) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | Kevan Gogay (925488200) has left the board |
| 05/10/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 05/10/2022 | New Board Member John Arthur McCoy Jr (930046315) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 27/08/2020 | New Board Member James Griffiths (927349680) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Simon Sloan (925505375) has left the board |
| 23/03/2020 | New Board Member Ross Iain Campbell (926830536) Appointed |
| 25/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Simon Sloan (925505375) Appointed |
| 05/02/2019 | New Board Member Kevan Gogay (925488200) Appointed |
| 04/02/2019 | Karen Peterson (922481665) has left the board |
| 04/02/2019 | Brian Bernard Yoor (922518148) has left the board |
| 25/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | Benjamin Edward Oosterbaan (920631135) has left the board |
| 08/12/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 27/02/2017 | New Board Member Benjamin Edward Oosterbaan (920631135) Appointed |
| 27/02/2017 | Benjamin Edward Oosterbaan (922481645) has left the board |
| 23/02/2017 | New Board Member Brian Bernard Yoor (922518148) Appointed |
| 23/02/2017 | New Company Secretary Kevan Gogay (922518166) Appointed |
| 20/02/2017 | New Board Member Karen Peterson (922481665) Appointed |
| 20/02/2017 | Kashif Rashid (921190843) has left the board |
| 20/02/2017 | New Board Member Benjamin Edward Oosterbaan (922481645) Appointed |
| 20/02/2017 | Dodd Joseph Gray (913925748) has left the board |
| 20/02/2017 | Donald Joseph Zurbay (921190847) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Board Member Donald Joseph Zurbay (921190847) Appointed |
| 12/08/2016 | New Board Member Kashif Rashid (921190843) Appointed |
| 11/08/2016 | John Charles Heinmiller (907180420) has left the board |
| 11/08/2016 | New Accounts filed |
| 11/08/2016 | Jason Ashley Zellers (916455558) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
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