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Summary

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Officers27

Events1

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

ABBOTT MEDICAL U.K. LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Sep 1989 (35 years ago)

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Summary

NameABBOTT MEDICAL U.K. LIMITED
Historical names
  • ST. JUDE MEDICAL U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02423907
Incorporation Date19 Sep 1989 (35 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOLIHULL, ELDER HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, B90 8AJ

Officers

corporate

IndividualUnited Kingdom

ABBOTT (UK) HOLDINGS LIMITED

Person with significant control


Appointed on30 Nov 2018

Resigned on03 Dec 2018

individual

IndividualUnited Kingdom

Abbott Laboratories Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Ross Iain

Director


Appointed on07 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gogay, Kevan

Director


Appointed on21 Jan 2019

Resigned on03 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Gogay, Kevan

Secretary


Appointed on05 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Dodd Joseph

Secretary


Appointed on01 Jun 2009

Resigned on05 Jan 2017

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Events

Old value

01 Feb 2018

Name changeST. JUDE MEDICAL U.K. LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View
09 Aug 2022Accounts with accounts type fullAAView

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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 date22 Mar 2024
    due by 05 Apr 2024
  • Last statement dated22 Mar 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Frequently asked questions

Where is ABBOTT MEDICAL U.K. LIMITED's headquarters?

ABBOTT MEDICAL U.K. LIMITED's headquarters is located at ENGLAND, SOLIHULL, ELDER HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, B90 8AJ

What is ABBOTT MEDICAL U.K. LIMITED's industry?

ABBOTT MEDICAL U.K. LIMITED is in the industry of Other human health activities

What year was ABBOTT MEDICAL U.K. LIMITED started?

ABBOTT MEDICAL U.K. LIMITED was started in 1989

Sources: Companies House