BRITISH COLLOIDS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BRITISH COLLOIDS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BRITISH COLLOIDS LIMITED was incorporated 105 years ago on 17/12/1918 and has the registered number: 00152266. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITISH COLLOIDS LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
KEVAN GOGAY Secretary 2015-02-13 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-02-15 UNTIL 2015-02-13 RESIGNED
MR BRIAN YOOR Sep 1969 American Director 2016-01-29 UNTIL 2020-02-29 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Secretary RESIGNED
MELVIN JOHN DAWES Apr 1967 English Secretary 1999-01-01 UNTIL 2010-02-15 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Secretary 1996-10-01 UNTIL 1998-12-31 RESIGNED
EGIDIUS ALOYSIUS ALPHONSUS MARIA KOOPMANS Mar 1946 Dutch Director 2001-02-21 UNTIL 2004-10-01 RESIGNED
FRANK WEITEKAMPER May 1963 German Director 2010-02-15 UNTIL 2017-03-03 RESIGNED
JOSEPH WITTELAAR May 1943 British Director 1993-01-01 UNTIL 2001-02-21 RESIGNED
DR THOMAS JURGEN WEIDAUER Nov 1955 German Director 2009-08-11 UNTIL 2011-03-15 RESIGNED
KAREN MARIE PETERSON Feb 1965 American Director 2020-03-01 UNTIL 2021-03-08 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2015-02-13 UNTIL 2016-04-19 RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
MR JOHN ARTHUR MCCOY Jul 1969 American Director 2021-03-08 UNTIL 2023-10-15 RESIGNED
MR EDUARD LOMAN Jan 1931 Dutch Director RESIGNED
NATALIA SERGEYEVNA KOZMINA Sep 1971 United States Director 2011-07-20 UNTIL 2013-05-31 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2016-01-29 UNTIL 2018-09-27 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2016-04-19 UNTIL 2018-08-31 RESIGNED
HENDRIKUS JOANNES MARIA HANSTEDE Apr 1949 Dutch Director 2004-10-01 UNTIL 2010-08-26 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2010-02-15 UNTIL 2016-01-29 RESIGNED
THOMAS JOSEPH DEE Sep 1963 United States Director 2010-02-15 UNTIL 2013-09-30 RESIGNED
BERTRAND DE LAVENNE DE LA MONTOISE Jun 1969 French Director 2013-07-01 UNTIL 2015-02-13 RESIGNED
RICHARD ALAN BARRACLOUGH Apr 1959 British Director 1996-09-03 UNTIL 1999-09-30 RESIGNED
MR MICHAEL GEORGE ERNEST BOOTE English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Healthcare Products Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT LABORATORIES LIMITED MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT HEALTHCARE PRODUCTS LTD MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
FOURNIER PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 74990 - Non-trading company
MANSBRIDGE PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 96090 - Other service activities n.e.c.
STARLIMS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ABBOTT (UK) HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) FINANCE LIMITED MAIDENHEAD Active FULL 64205 - Activities of financial services holding companies
GYNOCARE LIMITED MAIDENHEAD Active SMALL 82990 - Other business support service activities n.e.c.
ABBOTT EQUITY HOLDINGS UNLIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT ASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT CAPITAL INDIA LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
KNOLL UK INVESTMENTS UNLIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT ASIA INVESTMENTS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT IBERIAN INVESTMENTS LIMITED MAIDENHEAD Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT IBERIAN INVESTMENTS (2) LIMITED MAIDENHEAD Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ABBOTT AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT KNOLL INVESTMENTS B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT LABORATORIES LIMITED MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT HEALTHCARE PRODUCTS LTD MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT EQUITY HOLDINGS UNLIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT ASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT CAPITAL INDIA LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT ASIA INVESTMENTS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.