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- AMO UNITED KINGDOM LIMITED
AMO UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
AMO UNITED KINGDOM LIMITED
COMPANY NUMBER
04359842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
24/01/2002
(22 years and 11 months old)
WEBSITE
http://abbottmedicaloptics.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2002
26/03/2002
VISIONFINE LIMITED
Previous Names
24/01/2002 26/03/2002 VISIONFINE LIMITED
WOKINGHAM
RG40 3EW
Telephone: 01628773355
TPS: No
Pinewood Campus
Nine Mile Ride
WOKINGHAM
RG40 3EW
Telephone: 3767949
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 |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Board Member Chirag Amin (928057783) Appointed |
Credit Risk Overview
Want to learn more about AMO UNITED KINGDOM 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 AMO UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMO UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2021 - Present (4years) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (6 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5627 |
View Report |
24/01/2002 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5586 |
View Report |
04/02/2002 - 20/06/2005 (3 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CILAG HOLDING AG | N/A | N/A |
MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Board Member Chirag Amin (928057783) Appointed |
Date: 22/02/2024 | Event: Syed Rashid (927771684) has left the board |
Date: 22/02/2024 | Event: Syed Rashid (927766381) has left the board |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: Jakob Sveen (926546224) has left the board |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Board Member Samantha Whiting (927862602) Appointed |
Date: 21/12/2020 | Event: New Company Secretary Syed Rashid (927771684) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: New Board Member Jakob Sveen (926546224) Appointed |
Date: 11/12/2019 | Event: Andrew Graham Crossley (922726049) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: Change in Reg. Office |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Company Secretary Daniel Penhorwood Gleed (922724046) Appointed |
Date: 22/03/2017 | Event: New Board Member Andrew Graham Crossley (922726049) Appointed |
Date: 02/03/2017 | Event: Kevan Gogay (918071996) has left the board |
Date: 02/03/2017 | Event: Benjamin Edward Oosterbaan (920631135) has left the board |
Date: 02/03/2017 | Event: Kevan Gogay (911899697) has left the board |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: New Board Member Benjamin Edward Oosterbaan (920631135) Appointed |
Date: 22/03/2016 | Event: Valentine None Yien (916108864) has left the board |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: Kevan Gogay (918073603) has left the board |
Date: 02/09/2013 | Event: New Board Member Kevan Gogay (911899697) Appointed |
Date: 23/08/2013 | Event: New Board Member Kevan Gogay (918073603) Appointed |
Date: 22/08/2013 | Event: Katrina Louise Moore (911527727) has left the board |
Date: 22/08/2013 | Event: New Company Secretary Kevan Gogay (918071996) Appointed |
Date: 27/03/2013 | Event: Paul Ormston (915686165) has left the board |
Date: 27/03/2013 | Event: New Board Member Daniel Penhorwood Gleed (911011375) Appointed |
Date: 04/02/2013 | Event: New Annual Return filed |
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