ABBOTT ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABBOTT ASIA HOLDINGS LIMITED
COMPANY NUMBER
04166305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2001
(23 years and 9 months old)
WEBSITE
www.abbott.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2001
13/12/2002
LUPHARMA UK HOLDING TWO LIMITED
BERKSHIRE
SL6 4XE
Telephone: 01628773355
TPS: No
Abbott House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4XE
Telephone: 773355
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 |
| 01/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTT ASIA HOLDINGS 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 ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT ASIA HOLDINGS 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 |
|---|---|---|---|---|
|
29/01/2010 - Present (14 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
15/10/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 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 |
| 01/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Alison Elizabeth Davies (931407017) Appointed |
| 27/10/2023 | John Arthur McCoy (928119296) has left the board |
| 27/10/2023 | New Board Member Alison Elizabeth Davies (931511916) Appointed |
| 29/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/03/2021 | New Board Member John Arthur McCoy (928119296) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 15/05/2020 | Michael Robert Kendall Clayton (926943330) has left the board |
| 15/05/2020 | New Board Member Michael Robert Kendall Clayton (926943317) Appointed |
| 08/05/2020 | New Board Member Michael Robert Kendall Clayton (926943330) Appointed |
| 07/05/2020 | Georgios Mountrichas (925278258) has left the board |
| 18/03/2020 | New Board Member Karen Marie Peterson (926814517) Appointed |
| 17/03/2020 | Brian Yoor (921736021) has left the board |
| 05/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | Georgios Mountrichas (925282895) has left the board |
| 04/12/2018 | New Board Member Georgios Mountrichas (925278258) Appointed |
| 28/11/2018 | New Board Member Georgios Mountrichas (925282895) Appointed |
| 26/11/2018 | Gary James Hall (911011499) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | Neil Harris (925128779) has left the board |
| 18/10/2018 | New Board Member Neil Harris (925127807) Appointed |
| 12/10/2018 | New Board Member Neil Harris (925128779) Appointed |
| 08/10/2018 | Susan Michelle Hudson (915596098) has left the board |
| 30/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 02/11/2016 | Brian B. Yoor (920522570) has left the board |
| 02/11/2016 | New Board Member Brian Yoor (921736021) Appointed |
| 01/03/2016 | New Annual Return filed |
| 26/02/2016 | Brian Yoor (920522673) has left the board |
| 26/02/2016 | New Board Member Brian Yoor (920522570) Appointed |
| 26/02/2016 | Brian Yoor (920522673) has left the board |
| 26/02/2016 | New Board Member Brian Yoor (920522570) Appointed |
| 19/02/2016 | New Board Member Brian Yoor (920522673) Appointed |
| 19/02/2016 | New Board Member Brian Yoor (920522673) Appointed |
| 18/02/2016 | Thomas Craig Freyman (910196382) has left the board |
| 18/02/2016 | Thomas Craig Freyman (910196382) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
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