ABBOTT ASIA HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ABBOTT ASIA HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
ABBOTT ASIA HOLDINGS LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166305. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBOTT ASIA HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVAN GOGAY Secretary 2013-01-01 CURRENT
MRS ALISON ELIZABETH DAVIES Apr 1968 British Director 2023-10-15 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2020-03-23 CURRENT
MR KYLE POOTS Secretary 2011-06-06 UNTIL 2013-01-01 RESIGNED
MR JEFFREY RYAN STEWART Sep 1968 American Director 2007-10-25 UNTIL 2009-05-02 RESIGNED
JUERGEN WIPPEL Nov 1959 German Director 2001-02-22 UNTIL 2001-09-19 RESIGNED
MR JOHN HARRY RANKIN Feb 1960 British Director 2007-03-30 UNTIL 2008-09-26 RESIGNED
ALEXANDER OEHMICHEN Jun 1957 German Director 2001-02-22 UNTIL 2001-09-19 RESIGNED
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 UNTIL 2020-03-23 RESIGNED
JOHN ARTHUR MCCOY Jul 1969 American Director 2021-03-22 UNTIL 2023-10-15 RESIGNED
DAVID MARK American Director 2003-04-01 UNTIL 2004-12-13 RESIGNED
KAREN MARIE PETERSON Feb 1965 American Director 2020-03-01 UNTIL 2021-03-22 RESIGNED
ROBERT EMMETT FUNCK May 1961 American Director 2007-03-30 UNTIL 2007-12-03 RESIGNED
ALEXANDER OEHMICHEN Jun 1957 German Secretary 2001-02-22 UNTIL 2001-09-19 RESIGNED
DAVID MARK American Secretary 2003-04-01 UNTIL 2005-10-01 RESIGNED
MR STEPHEN BROWN Feb 1965 British Secretary 2005-10-01 UNTIL 2011-06-07 RESIGNED
PHILIP BEATTIE British Secretary 2001-09-19 UNTIL 2003-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-22 UNTIL 2001-02-22 RESIGNED
MR BRIAN YOOR Sep 1969 American Director 2015-12-15 UNTIL 2020-02-29 RESIGNED
LUIS IGLESIAS FERNANDEZ Jul 1961 Spanish Director 2002-05-31 UNTIL 2005-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-02-22 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2010-11-15 UNTIL 2018-08-31 RESIGNED
MARK HAYWOOD Sep 1953 British Director 2001-09-19 UNTIL 2004-07-30 RESIGNED
MR GARY JAMES HALL Feb 1964 British Director 2015-10-02 UNTIL 2018-09-27 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2004-12-13 UNTIL 2015-12-15 RESIGNED
GOTTFRIED FREIER Nov 1955 German Director 2001-02-22 UNTIL 2001-09-19 RESIGNED
ANDREW DAVID HALL FORREST Sep 1961 British Director 2004-12-13 UNTIL 2007-10-25 RESIGNED
JOHN COULTER Nov 1963 Canadian Director 2006-03-02 UNTIL 2007-03-30 RESIGNED
MR STEPHEN BROWN Feb 1965 British Director 2005-12-13 UNTIL 2006-02-02 RESIGNED
KENNETH ROBERT BRANIGHAN Dec 1955 Australian Director 2001-09-19 UNTIL 2002-05-31 RESIGNED
PHILIP BEATTIE British Director 2001-09-19 UNTIL 2003-04-01 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2009-05-01 UNTIL 2010-01-30 RESIGNED
MS CAMILLA MARIA KRUCHOV SOENDERBY Feb 1972 Danish Director 2010-01-29 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2008-09-26 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Asia Investments 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 VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
MUREX BIOTECH LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ABBVIE INVESTMENTS LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
MANSBRIDGE PHARMACEUTICALS LIMITED MAIDENHEAD Dissolved... SMALL 96090 - Other service activities 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 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
ABBVIE AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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.
PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
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
ABBVIE LTD MAIDENHEAD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBVIE UK HOLDCO LIMITED MAIDENHEAD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT LABORATORIES LIMITED MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED MAIDENHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
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 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.