1
GAC NO.226 LIMITED - 2000-04-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents)
Person with significant control
2021-11-01 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
3
ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
4
MEDISENSE (U.K.) HOLDING LTD. - 1997-04-21
MEDISENSE UK LIMITED - 2005-08-02
Windrush Park, Range Road, Witney, OxonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
DUPHAR LABORATORIES LIMITED - 1995-06-12
SOLVAY HEALTHCARE LIMITED - 2010-02-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-16 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
ABBOTT CHEMICAL COMPANY LIMITED - 1981-12-31
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (10 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
FREELAKE LIMITED - 1989-10-20
ST. JUDE MEDICAL U.K. LIMITED - 2018-02-01
Elder House Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)
Person with significant control
2021-12-07 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to surplus assets - 75% or more → OE
Officer
2021-12-07 ~ nowCIF 1 - LLP Designated Member → ME
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-12-20 ~ nowCIF 38 - Right to surplus assets - 75% or more → OE
12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Person with significant control
2019-10-10 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-14 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
14
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-08 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
15
BIOCOMPATIBLES LIMITED - 2002-05-09
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-03 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
17
CARDIOSURE LIMITED - 2005-02-25
CARDIOSENSE LTD. - 2005-02-24
STIRLING MEDICAL INNOVATIONS LIMITED - 2010-03-26
QUILLCO 185 LIMITED - 2005-01-31
Axis-shield Diagnostics Limited, The Technology Park Luna Place, Dundee Technology Park, DundeeActive Corporate (3 parents)
Person with significant control
2017-10-03 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
18
ALNERY NO. 2216 LIMITED - 2001-12-11
IM ACQUISITION LIMITED - 2002-04-19
INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 28 - Right to appoint or remove directors → OE
19
17 Luna Place, Dundee Technology Park, Dundee, AngusActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 30 - Has significant influence or control → OE
20
17 Luna Place, Dundee Technology Park, Dundee, AngusActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 31 - Has significant influence or control → OE
21
FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
LEGIBUS 1509 LIMITED - 1990-04-25
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
22
17 Luna Place, Dundee Technology Park, Dundee, AngusActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 29 - Has significant influence or control → OE
23
MILLFORD MANAGEMENT LIMITED - 2007-01-02
C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,527 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
24
TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
25
Sovereign House, 1-2 Bingham Road, Sittingbourne, United KingdomActive Corporate (5 parents)
Person with significant control
2022-12-02 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
26
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
ALNERY NO. 1150 LIMITED - 1992-01-13
BCW BRANCHES LIMITED - 1992-05-05
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
27
RECAPSULIN LTD - 2011-08-04
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,385 GBP2023-12-31
Person with significant control
2023-09-22 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
28
17 Luna Place, Dundee Technology Park, Dundee, AngusActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE
29
DECORNOVEL LIMITED - 1995-04-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Person with significant control
2017-04-01 ~ dissolvedCIF 26 - Has significant influence or control → OE