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Summary

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Officers14

Events1

Documents54

Additional data

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Last updated: Jun 01, 2024

ABBOTT AUSTRALASIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2012 (12 years ago)

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Summary

NameABBOTT AUSTRALASIA HOLDINGS LIMITED
Historical names
  • ABBOTT LABORATORIES HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08018545
Incorporation Date03 Apr 2012 (12 years ago) / 2164 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, S16 4XE

Officers

individual

IndividualUnited Kingdom

Abbott Laboratories

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clayton, Michael Robert Kendall

Director


Appointed on23 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Neil

Director


Appointed on31 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Gogay, Kevan

Secretary


Appointed on01 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Poots, Kyle Alexander

Secretary


Appointed on03 Apr 2012

Resigned on01 Jan 2013

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Events

Old value

27 Jun 2012

Name changeABBOTT LABORATORIES HOLDCO LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with updatesCS01View
18 Oct 2022Accounts with accounts type fullAAView
18 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016

Related companies by officers

Frequently asked questions

Where is ABBOTT AUSTRALASIA HOLDINGS LIMITED's headquarters?

ABBOTT AUSTRALASIA HOLDINGS LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, S16 4XE

What is ABBOTT AUSTRALASIA HOLDINGS LIMITED's industry?

ABBOTT AUSTRALASIA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ABBOTT AUSTRALASIA HOLDINGS LIMITED started?

ABBOTT AUSTRALASIA HOLDINGS LIMITED was started in 2012

Sources: Companies House