ABBOTT DIABETES CARE LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT DIABETES CARE LIMITED
COMPANY NUMBER
02548046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
www.abbott.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1997
02/08/2005
MEDISENSE UK LIMITED
View all previous names
OXON
OX29 0YL
Telephone: 01993892600
TPS: No
Windrush Park
Range Road
Witney
Oxfordshire
OX29 0YL
Telephone: 892600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTT DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 27/10/2023 | John Arthur McCoy Jr (930046315) has left the board |
| 27/10/2023 | New Board Member Alison Elizabeth Davies (931513230) Appointed |
| 27/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member John Arthur McCoy Jr (930046315) Appointed |
| 05/10/2022 | Karen Ann Krammer (926951885) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Karen Ann Krammer (926951885) Appointed |
| 08/05/2020 | Karen Marie Peterson (926800485) has left the board |
| 13/03/2020 | Brian Yoor (922069707) has left the board |
| 13/03/2020 | New Board Member Karen Marie Peterson (926800485) Appointed |
| 12/02/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Paul John Kenny (925651977) Appointed |
| 14/03/2019 | New Company Secretary Paul John Kenny (925623171) Appointed |
| 12/03/2019 | Christopher Graham Bass (921917436) has left the board |
| 13/02/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Pat Cole (916058430) has left the board |
| 26/10/2018 | New Board Member Shaun Julian Smith (920614081) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Brian Yoor (922069707) Appointed |
| 15/12/2016 | New Board Member Christopher Graham Bass (922046690) Appointed |
| 25/11/2016 | Adrian Graham Crockett (916481700) has left the board |
| 25/11/2016 | Adrian Graham Crockett (919961116) has left the board |
| 25/11/2016 | Thomas Craig Freyman (910196382) has left the board |
| 25/11/2016 | New Company Secretary Christopher Graham Bass (921917436) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 27/10/2015 | Brian Nigel Evans (902675523) has left the board |
| 18/10/2015 | New Accounts filed |
| 27/07/2015 | New Company Secretary Adrian Graham Crockett (919961116) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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