The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Harris, Neil
    General Manager born in April 1974
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Espinoza, Julio
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Amore, Giulio
    Divisional Vice President Operations Epd born in March 1970
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Michael Robert Kendall
    Managing Director born in April 1974
    Individual (26 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    ABBOTT LABORATORIES LIMITED
    100, Abbott Park Road, Abbott Park, Illinois, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Herbig, Willem Carel Anton
    Diveisional Vice President Manufacturing Epd born in January 1959
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Hall, Gary James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Pavee-callu, Jean-yves Frederic Georges Andre
    Svp Developed Markets Epd born in April 1963
    Individual
    Officer
    2014-09-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Hudson, Susan Michelle
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Hicks, David
    Administrator born in April 1975
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Freyman, Thomas Craig
    Business Executive born in September 1954
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Correa, Agustin Eguiguren
    Director born in August 1969
    Individual
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Camhi Levy, Alexis Eduardo
    Director born in January 1970
    Individual
    Officer
    2012-04-10 ~ 2014-08-26
    OF - Director → CIF 0
  • 10
    Wood, Christopher
    Director born in January 1989
    Individual
    Officer
    2012-01-16 ~ 2012-04-10
    OF - Director → CIF 0
  • 11
    Chunco, Victor Julio
    Director born in May 1958
    Individual
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    MuÑoz, Patricio Alejandro Vargas
    Director born in November 1972
    Individual
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Manieu, Alejandro Esteban Weinstein
    Director born in February 1958
    Individual
    Officer
    2012-04-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Hallett, Daniel John
    Dvp born in May 1976
    Individual
    Officer
    2019-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-26 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
  • 17
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-05-01 ~ 2014-09-26
    PE - Secretary → CIF 0
  • 18
    45/47 Marylebone Lane, London
    Corporate
    Officer
    2000-06-26 ~ 2009-05-01
    PE - Director → CIF 0
  • 19
    45-47 Marylebone Lane, London
    Corporate
    Officer
    2000-06-26 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GYNOCARE LIMITED

Previous name
MILLFORD MANAGEMENT LIMITED - 2007-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
208 GBP2023-12-31
208 GBP2022-12-31
Cash at bank and in hand
100,067 GBP2023-12-31
114,922 GBP2022-12-31
Current Assets
100,275 GBP2023-12-31
115,130 GBP2022-12-31
Creditors
-10,300 GBP2023-12-31
-9,630 GBP2022-12-31
Net Current Assets/Liabilities
89,975 GBP2023-12-31
105,500 GBP2022-12-31
Total Assets Less Current Liabilities
89,975 GBP2023-12-31
105,500 GBP2022-12-31
Net Assets/Liabilities
89,975 GBP2023-12-31
105,500 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
89,973 GBP2023-12-31
105,498 GBP2022-12-31
Other Debtors
Current
208 GBP2023-12-31
208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,300 GBP2023-12-31
9,630 GBP2022-12-31

  • GYNOCARE LIMITED
    Info
    MILLFORD MANAGEMENT LIMITED - 2007-01-02
    Registered number 04021383
    C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    Private Limited Company incorporated on 2000-06-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.