ABBOTT IBERIAN INVESTMENTS (2) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ABBOTT IBERIAN INVESTMENTS (2) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
ABBOTT IBERIAN INVESTMENTS (2) LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071863. The accounts status is FULL.

ABBOTT IBERIAN INVESTMENTS (2) LIMITED - MAIDENHEAD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS MOUNTRICHAS May 1977 Greek Director 2018-09-27 CURRENT
MR. NEIL HARRIS Apr 1974 British Director 2018-08-31 CURRENT
MR BRIAN YOOR Sep 1969 American Director 2015-12-15 CURRENT
MR KEVAN GOGAY Secretary 2013-01-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2009-11-10 UNTIL 2009-11-11 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 2009-11-11 UNTIL 2015-12-15 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2010-11-15 UNTIL 2018-08-31 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2009-11-11 UNTIL 2015-10-02 RESIGNED
MS CAMILLA MARIA KRUCHOV SOENDERBY Feb 1972 Danish Director 2010-01-29 UNTIL 2013-01-01 RESIGNED
SUSAN MICHELLE HUDSON Jun 1966 British Director 2009-11-11 UNTIL 2010-01-30 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-11-10 UNTIL 2009-11-11 RESIGNED
STEPHEN BROWN Secretary 2009-11-11 UNTIL 2011-06-07 RESIGNED
MR KYLE POOTS Secretary 2011-06-06 UNTIL 2013-01-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2009-11-10 UNTIL 2009-11-11 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2009-11-10 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Iberian 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
BRITISH COLLOIDS LIMITED MAIDENHEAD Active SMALL 74990 - Non-trading company
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
MUREX BIOTECH LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 32990 - Other manufacturing 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 (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 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 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 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.