About

Registered Number: 00329102
Date of Incorporation: 23/06/1937 (81 years and 5 months ago)
Company Status: Active
Registered Address: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

 

Established in 1937, Abbott Laboratories Ltd have registered office in Maidenhead, it has a status of "Active". This business has 8 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Douglas 22 May 1995 12 September 1997 1
HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc N/A 03 May 1993 1
MARASCO, Richard James 17 February 1993 22 May 1995 1
MCINTYRE, John Duncan N/A 17 February 1993 1
PARKINSON JR, Robert Leroy N/A 17 February 1993 1
Secretary Name Appointed Resigned Total Appointments
GOGAY, Kevan 01 January 2013 - 1
COLLINS, Michael Cyril N/A 17 February 1993 1
POOTS, Kyle 06 June 2011 01 January 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 04 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 04 December 2017
PSC02 - N/A 15 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 29 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 May 2015
MISC - Miscellaneous document 14 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 07 May 2013
AP03 - Appointment of secretary 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
RESOLUTIONS - N/A 03 July 2012
RESOLUTIONS - N/A 28 June 2012
RESOLUTIONS - N/A 28 June 2012
AA - Annual Accounts 28 May 2012
CH01 - Change of particulars for director 23 May 2012
AR01 - Annual Return 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
AD04 - Change of location of company records to the registered office 19 March 2012
AP03 - Appointment of secretary 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 17 November 2010
AA01 - Change of accounting reference date 16 November 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 06 May 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
AD01 - Change of registered office address 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 08 May 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
SA - Shares agreement 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
123 - Notice of increase in nominal capital 03 January 2006
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 09 December 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 17 May 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 04 June 1996
288 - N/A 03 April 1996
288 - N/A 14 March 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 06 June 1995
288 - N/A 06 June 1995
PRE95M - N/A 01 January 1995
288 - N/A 28 June 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 02 June 1994
AAMD - Amended Accounts 29 June 1993
AA - Annual Accounts 04 June 1993
363b - Annual Return 04 June 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
288 - N/A 18 July 1991
AA - Annual Accounts 19 June 1991
363b - Annual Return 19 June 1991
363(287) - N/A 19 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1990
288 - N/A 09 August 1990
288 - N/A 09 August 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 28 June 1990
288 - N/A 19 January 1990
288 - N/A 01 August 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 25 October 1988
288 - N/A 06 October 1987
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
288 - N/A 31 May 1986
CERTNM - Change of name certificate 23 August 1949
MISC - Miscellaneous document 24 June 1937
NEWINC - New incorporation documents 24 June 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.