1
Ditton Cottage Wonham Way, Peaslake, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
ABBOTT (UK) FINANCE LIMITED
- now 03949843GAC NO.226 LIMITED - 2000-04-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 6 - Director → ME
3
ABBOTT (UK) HOLDINGS LIMITED
- now 03738674GAC NO. 156 LIMITED - 1999-05-27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2015-10-02 ~ 2018-09-27
IIF 9 - Director → ME
4
ABBOTT ASIA HOLDINGS LIMITED
- now 04166305LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 11 - Director → ME
5
ABBOTT ASIA INVESTMENTS LIMITED
- now 05556000TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2015-10-02 ~ 2018-09-27
IIF 4 - Director → ME
6
ABBOTT LABORATORIES HOLDCO LIMITED - 2012-06-27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (17 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 3 - Director → ME
7
ABBOTT CAPITAL INDIA LIMITED
- now 04166322LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 12 - Director → ME
8
ABBOTT EQUITY HOLDINGS UNLIMITED
04161108 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents, 2 offsprings)
Officer
2015-10-02 ~ 2018-09-27
IIF 15 - Director → ME
9
ABBOTT HEALTHCARE PRODUCTS LTD
- now 00949253SOLVAY HEALTHCARE LIMITED - 2010-02-17
DUPHAR LABORATORIES LIMITED - 1995-06-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2015-10-02 ~ 2018-09-27
IIF 7 - Director → ME
10
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 14 - Director → ME
11
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-10-02 ~ 2018-09-27
IIF 18 - Director → ME
12
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (13 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 19 - Director → ME
13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (38 parents, 31 offsprings)
Officer
2015-10-02 ~ 2018-09-27
IIF 13 - Director → ME
14
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
BIOCOMPATIBLES (2) LIMITED - 2002-05-09
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 16 - Director → ME
15
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
BIOCOMPATIBLES LIMITED - 2002-05-09
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2015-10-02 ~ 2018-09-27
IIF 10 - Director → ME
16
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2016-01-29 ~ 2018-09-27
IIF 8 - Director → ME
17
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
- now 06438536INFANT AND DIETETIC FOODS ASSOCIATION LIMITED - 2010-03-02
6th Floor 10 Bloomsbury Way, London, England
Active Corporate (48 parents)
Equity (Company account)
268,275 GBP2024-12-31
Officer
2015-11-02 ~ 2019-01-15
IIF 17 - Director → ME
18
FOURNIER PHARMACEUTICALS LIMITED
- now 02467448FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
LEGIBUS 1509 LIMITED - 1990-04-25
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (29 parents)
Officer
2016-11-28 ~ 2018-09-27
IIF 22 - Director → ME
19
MILLFORD MANAGEMENT LIMITED - 2007-01-02
C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,527 GBP2024-12-31
Officer
2017-11-15 ~ 2018-09-27
IIF 2 - Director → ME
20
KNOLL UK INVESTMENTS UNLIMITED
- now 05294632TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents)
Officer
2015-10-02 ~ 2018-09-27
IIF 5 - Director → ME
21
MANSBRIDGE PHARMACEUTICALS LIMITED
- now 03249068INHOCO 551 LIMITED - 1996-11-19
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (26 parents)
Officer
2016-11-21 ~ 2018-09-27
IIF 21 - Director → ME
22
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
BCW BRANCHES LIMITED - 1992-05-05
ALNERY NO. 1150 LIMITED - 1992-01-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2015-11-10 ~ 2018-09-27
IIF 20 - Director → ME
23
STARLIMS UK LIMITED - now
STARLIMS EUROPE LIMITED - 2022-01-20
ABBOTT INFORMATICS EUROPE LIMITED
- 2022-01-14
03422264STARLIMS EUROPE LIMITED - 2014-06-24
LAB DATA MANAGEMENT LIMITED - 2009-08-29
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,186,871 GBP2023-12-31
Officer
2016-04-19 ~ 2018-09-27
IIF 23 - Director → ME