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- ABBOTT DIABETES CARE LIMITED
ABBOTT DIABETES CARE LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT DIABETES CARE LIMITED
COMPANY NUMBER
02548046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/10/1990
(33 years and 11 months old)
WEBSITE
www.abbott.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/1997
02/08/2005
MEDISENSE UK LIMITED
View all previous names
Previous Names
21/04/1997 02/08/2005 MEDISENSE UK LIMITED
12/10/1990 21/04/1997 MEDISENSE (U.K.) HOLDING LTD.
OXON
OX29 0YL
Telephone: 01993892600
TPS: No
Windrush Park
Range Road
Witney
Oxfordshire
OX29 0YL
Telephone: 892600
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 |
---|---|---|---|
02/11/2023 | Confirmation Statement (CS01) |
|
other |
25/10/2023 | Termination of appointment of director (TM01) |
|
officers |
25/10/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: John Arthur McCoy Jr (930046315) has left the board |
Date: 27/10/2023 | Event: New Board Member Alison Elizabeth Davies (931513230) Appointed |
Credit Risk Overview
Want to learn more about ABBOTT DIABETES CARE 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 DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2016 - Present (7 years and 10 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2018 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
07/03/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2023 - Present (11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/11/2023 | Confirmation Statement (CS01) |
|
other |
25/10/2023 | Termination of appointment of director (TM01) |
|
officers |
25/10/2023 | Appointment of director (AP01) |
|
officers |
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Confirmation Statement (CS01) |
|
other |
12/10/2022 | Annual Accounts. (AA) |
|
accounts |
03/10/2022 | Appointment of director (AP01) |
|
officers |
03/10/2022 | Termination of appointment of director (TM01) |
|
officers |
11/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/01/2022 | No description (RESOLUTIONS) |
|
other |
14/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
07/01/2021 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
16/11/2020 | Confirmation Statement (CS01) |
|
other |
13/11/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/05/2020 | Appointment of director (AP01) |
|
officers |
06/05/2020 | Termination of appointment of director (TM01) |
|
officers |
11/03/2020 | Termination of appointment of director (TM01) |
|
officers |
11/03/2020 | Appointment of director (AP01) |
|
officers |
07/02/2020 | Annual Accounts. (AA) |
|
accounts |
25/10/2019 | Confirmation Statement (CS01) |
|
other |
19/03/2019 | Appointment of director (AP01) |
|
officers |
12/03/2019 | Appointment of secretary (AP03) |
|
officers |
08/03/2019 | Termination of appointment of secretary (TM02) |
|
officers |
08/02/2019 | Annual Accounts. (AA) |
|
accounts |
07/11/2018 | Termination of appointment of director (TM01) |
|
officers |
07/11/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/11/2018 | Confirmation Statement (CS01) |
|
other |
24/10/2018 | Appointment of director (AP01) |
|
officers |
09/11/2017 | Annual Accounts. (AA) |
|
accounts |
24/10/2017 | Confirmation Statement (CS01) |
|
other |
08/01/2017 | Annual Accounts. (AA) |
|
accounts |
16/12/2016 | Confirmation Statement (CS01) |
|
other |
15/12/2016 | Appointment of director (AP01) |
|
officers |
13/12/2016 | Appointment of director (AP01) |
|
officers |
05/12/2016 | No description (RESOLUTIONS) |
|
other |
23/11/2016 | Termination of appointment of secretary (TM02) |
|
officers |
23/11/2016 | Appointment of secretary (AP03) |
|
officers |
23/11/2016 | Termination of appointment of director (TM01) |
|
officers |
23/11/2016 | Termination of appointment of director (TM01) |
|
officers |
26/10/2015 | Annual Return (AR01) |
|
returns |
23/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
01/10/2015 | No description (RESOLUTIONS) |
|
other |
01/10/2015 | No description (RESOLUTIONS) |
|
other |
23/07/2015 | Appointment of secretary (AP03) |
|
officers |
09/06/2015 | No description (RP04) |
|
other |
07/11/2014 | Annual Return (AR01) |
|
returns |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
24/12/2013 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/11/2012 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
24/11/2011 | Appointment of director (AP01) |
|
officers |
23/11/2011 | Termination of appointment of director (TM01) |
|
officers |
23/11/2011 | Annual Return (AR01) |
|
returns |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
06/06/2011 | Termination of appointment of director (TM01) |
|
officers |
06/06/2011 | Appointment of director (AP01) |
|
officers |
15/11/2010 | Annual Return (AR01) |
|
returns |
01/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/06/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/12/2009 | Annual Return (AR01) |
|
returns |
29/09/2009 | Annual Accounts. (AA) |
|
accounts |
17/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2009 | Annual Return. (363A) |
|
returns |
20/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/10/2008 | Annual Accounts. (AA) |
|
accounts |
22/11/2007 | Annual Return. (363S) |
|
returns |
01/10/2007 | Annual Accounts. (AA) |
|
accounts |
04/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/03/2007 | Annual Accounts. (AA) |
|
accounts |
22/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/11/2006 | Annual Return. (363S) |
|
returns |
02/10/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
14/02/2006 | Annual Return. (363S) |
|
returns |
14/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/11/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/10/2005 | Annual Accounts. (AA) |
|
accounts |
05/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
02/08/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
13/06/2005 | Annual Accounts. (AA) |
|
accounts |
07/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2004 | Annual Return. (363S) |
|
returns |
04/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
05/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/2003 | Annual Return. (363S) |
|
returns |
15/09/2003 | Annual Accounts. (AA) |
|
accounts |
18/06/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/05/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/03/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/11/2002 | Annual Return. (363S) |
|
returns |
10/08/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
04/08/2002 | Annual Accounts. (AA) |
|
accounts |
12/07/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2001 | Annual Return. (363S) |
|
returns |
24/09/2001 | Annual Accounts. (AA) |
|
accounts |
08/08/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/08/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/08/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/08/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/08/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/2000 | Annual Return. (363S) |
|
returns |
02/10/2000 | Annual Accounts. (AA) |
|
accounts |
23/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/10/1999 | Annual Return. (363S) |
|
returns |
15/09/1999 | Annual Accounts. (AA) |
|
accounts |
19/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/1999 | Annual Return. (363S) |
|
returns |
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 | Active - Accounts Filed | 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 |
---|---|
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: John Arthur McCoy Jr (930046315) has left the board |
Date: 27/10/2023 | Event: New Board Member Alison Elizabeth Davies (931513230) Appointed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: Karen Ann Krammer (926951885) has left the board |
Date: 05/10/2022 | Event: New Board Member John Arthur McCoy Jr (930046315) Appointed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Board Member Karen Ann Krammer (926951885) Appointed |
Date: 08/05/2020 | Event: Karen Marie Peterson (926800485) has left the board |
Date: 13/03/2020 | Event: Brian Yoor (922069707) has left the board |
Date: 13/03/2020 | Event: New Board Member Karen Marie Peterson (926800485) Appointed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Board Member Paul John Kenny (925651977) Appointed |
Date: 14/03/2019 | Event: New Company Secretary Paul John Kenny (925623171) Appointed |
Date: 12/03/2019 | Event: Christopher Graham Bass (921917436) has left the board |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: Pat Cole (916058430) has left the board |
Date: 26/10/2018 | Event: New Board Member Shaun Julian Smith (920614081) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Confirmation Statement filed |
Date: 19/12/2016 | Event: New Board Member Brian Yoor (922069707) Appointed |
Date: 15/12/2016 | Event: New Board Member Christopher Graham Bass (922046690) Appointed |
Date: 25/11/2016 | Event: Adrian Graham Crockett (919961116) has left the board |
Date: 25/11/2016 | Event: Adrian Graham Crockett (916481700) has left the board |
Date: 25/11/2016 | Event: Thomas Craig Freyman (910196382) has left the board |
Date: 25/11/2016 | Event: New Company Secretary Christopher Graham Bass (921917436) Appointed |
Date: 02/11/2016 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: Brian Nigel Evans (902675523) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 27/07/2015 | Event: New Company Secretary Adrian Graham Crockett (919961116) Appointed |
Date: 12/11/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 17/11/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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