About

Registered Number: 02548046
Date of Incorporation: 12/10/1990 (31 years and 8 months ago)
Company Status: Active
Registered Address: Windrush Park, Range Road, Witney, Oxon, OX29 0YL

 

Having been setup in 1990, Abbott Diabetes Care Ltd have registered office in Witney in Oxon, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Kenny, Paul John, Bass, Christopher Graham, Kenny, Paul John, Krammer, Karen Ann, Bass, Christopher Graham, Crockett, Adrian Graham, Evans, Brian Nigel, Bojas, Gerald J, Carter, Nigel, Cole, Pat, Crockett, Adrian Graham, Gibson, Nathan Lee, Kenny, Paul John, Logue, Fraser, Dr, Mcdonald, James Angus, Muir, Andrew Redvers, Dr, Quinn Jr., George P, Whelan, Anthony John, Wolf, Rhoda Louvain, Yoor, Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Christopher Graham 10 November 2016 - 1
KENNY, Paul John 07 March 2019 - 1
KRAMMER, Karen Ann 27 March 2020 - 1
BOJAS, Gerald J N/A 15 November 1996 1
CARTER, Nigel 24 July 2000 07 February 2003 1
COLE, Pat 27 May 2011 25 October 2018 1
CROCKETT, Adrian Graham 31 October 2011 01 November 2016 1
GIBSON, Nathan Lee 25 March 1998 24 July 2000 1
KENNY, Paul John 13 July 2009 31 October 2011 1
LOGUE, Fraser, Dr 20 March 2007 27 May 2011 1
MCDONALD, James Angus 03 August 1993 30 May 1997 1
MUIR, Andrew Redvers, Dr 11 August 1992 18 May 1993 1
QUINN JR., George P 14 June 1993 03 August 1993 1
WHELAN, Anthony John 31 October 2003 20 March 2007 1
WOLF, Rhoda Louvain N/A 07 May 1993 1
YOOR, Brian 10 November 2016 29 February 2020 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Paul John 07 March 2019 - 1
BASS, Christopher Graham 10 November 2016 07 March 2019 1
CROCKETT, Adrian Graham 23 July 2015 01 November 2016 1
EVANS, Brian Nigel 15 November 1996 24 July 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 06 May 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 25 October 2019
AP01 - Appointment of director 19 March 2019
AP03 - Appointment of secretary 12 March 2019
TM02 - Termination of appointment of secretary 08 March 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 07 November 2018
PSC05 - N/A 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 13 December 2016
RESOLUTIONS - N/A 05 December 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP03 - Appointment of secretary 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AR01 - Annual Return 26 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 01 October 2015
RESOLUTIONS - N/A 01 October 2015
AP03 - Appointment of secretary 23 July 2015
RP04 - N/A 09 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 24 November 2011
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 01 September 2010
AA01 - Change of accounting reference date 09 June 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 01 October 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 25 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
363s - Annual Return 16 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2006
363s - Annual Return 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
CERTNM - Change of name certificate 02 August 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 24 September 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 02 October 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 21 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 23 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1997
CERTNM - Change of name certificate 21 April 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 18 October 1996
225 - Change of Accounting Reference Date 18 September 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 11 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1994
288 - N/A 20 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
AA - Annual Accounts 06 May 1993
287 - Change in situation or address of Registered Office 23 March 1993
287 - Change in situation or address of Registered Office 23 March 1993
288 - N/A 25 January 1993
RESOLUTIONS - N/A 19 January 1993
RESOLUTIONS - N/A 19 January 1993
RESOLUTIONS - N/A 19 January 1993
288 - N/A 11 November 1992
363s - Annual Return 11 November 1992
288 - N/A 25 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1992
395 - Particulars of a mortgage or charge 15 April 1992
395 - Particulars of a mortgage or charge 09 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1992
363b - Annual Return 14 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1991
395 - Particulars of a mortgage or charge 03 January 1991
NEWINC - New incorporation documents 12 October 1990

Mortgages & Charges

Description Date Status Charge by
Stock pledge agreement 31 March 1992 Outstanding

N/A

Debenture 31 March 1992 Outstanding

N/A

Pledge agreement 02 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.