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.
| 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 |
| 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 |
| 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 |
