Officers. Appointment date: 2023-10-15. Officer name: Mrs Alison Elizabeth Davies. |
2023-10-24 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Officers. Termination date: 2023-10-15. Officer name: John Arthur Mccoy Jr. |
2023-10-23 |
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Accounts. Accounts type small. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Officers. Officer name: John Arthur Mccoy Jr. Appointment date: 2022-09-19. |
2022-09-27 |
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Officers. Termination date: 2022-09-19. Officer name: Karen Ann Krammer. |
2022-09-27 |
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Accounts. Accounts type small. |
2022-08-25 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type small. |
2021-10-02 |
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Persons with significant control. Withdrawal date: 2020-11-17. |
2020-11-17 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Accounts. Accounts type small. |
2020-10-07 |
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Officers. Appointment date: 2020-03-23. Officer name: Mr Michael Robert Kendall Clayton. |
2020-05-06 |
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Officers. Termination date: 2020-03-23. Officer name: Georgios Mountrichas. |
2020-05-05 |
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Officers. Appointment date: 2020-03-01. Officer name: Mrs Karen Ann Krammer. |
2020-05-05 |
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Officers. Termination date: 2020-02-29. Officer name: Brian Yoor. |
2020-05-04 |
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Officers. Officer name: Mr Georgios Mountrichas. Appointment date: 2018-09-27. |
2019-10-23 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type small. |
2019-10-10 |
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Officers. Termination date: 2018-09-27. Officer name: Gary James Hall. |
2018-11-23 |
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Confirmation statement. Statement with no updates. |
2018-10-17 |
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Officers. Officer name: Mr. Neil Harris. Appointment date: 2018-08-31. |
2018-10-11 |
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Officers. Officer name: Susan Michelle Hudson. Termination date: 2018-08-31. |
2018-10-04 |
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Accounts. Accounts type small. |
2018-09-28 |
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Persons with significant control. Psc name: Abbott Vascular Devices Ltd. Notification date: 2016-04-06. |
2017-11-16 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Accounts. Accounts type small. |
2017-10-07 |
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Confirmation statement. Statement with updates. |
2016-10-28 |
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Accounts. Accounts type full. |
2016-10-19 |
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Officers. Officer name: Mr Brian Yoor. Appointment date: 2015-12-15. |
2016-02-17 |
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Officers. Termination date: 2015-12-15. Officer name: Thomas Craig Freyman. |
2016-02-16 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Officers. Termination date: 2015-10-02. Officer name: Michael James Smith. |
2015-11-11 |
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Officers. Officer name: Mr Gary James Hall. Appointment date: 2015-10-02. |
2015-11-11 |
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Accounts. Accounts type full. |
2015-10-09 |
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Miscellaneous. Description: Res of aud. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-10-27 |
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Accounts. Accounts type full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2013-10-29 |
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Accounts. Accounts type full. |
2013-10-02 |
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Officers. Officer name: Mr Kevan Gogay. |
2013-04-02 |
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Officers. Officer name: Camilla Soenderby. |
2013-03-28 |
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Officers. Officer name: Kyle Poots. |
2013-03-28 |
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Resolution. Description: Resolutions. |
2013-01-11 |
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Annual return. With made up date full list shareholders. |
2012-10-17 |
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Accounts. Accounts type full. |
2012-10-02 |
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Address. Old address: Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom. |
2012-03-20 |
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Address. Move registers to registered office company. |
2012-03-19 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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