ABBOTT VASCULAR DEVICES LIMITED
Overview
| Company Name | ABBOTT VASCULAR DEVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTT VASCULAR DEVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABBOTT VASCULAR DEVICES LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTT VASCULAR DEVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTT CARDIOVASCULAR LIMITED | May 09, 2002 | May 09, 2002 |
| BIOCOMPATIBLES LIMITED | Jul 16, 1984 | Jul 16, 1984 |
What are the latest accounts for ABBOTT VASCULAR DEVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOTT VASCULAR DEVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for ABBOTT VASCULAR DEVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Wenner as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Arthur Mccoy as a director on Oct 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Mccoy on Apr 14, 2021 | 2 pages | CH01 | ||
Appointment of Mr John Mccoy as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Marie Peterson as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Karen Marie Peterson as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ABBOTT VASCULAR DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | 177081990001 | |||||||
| CAMPBELL, Ross Iain | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 335311390001 | |||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 269433170001 | |||||
| WENNER, James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 343477030001 | |||||
| BARDWELL, John Edward | Secretary | 12 Beaufort Road SO23 9ST Winchester Hampshire | British | 14008990002 | ||||||
| BEATTIE, Phillip | Secretary | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | British | 78347530001 | ||||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||
| HACKER, Ann Veronica | Secretary | Badgers Wood Beaver Lane GU46 6XJ Yateley Hampshire | British | 66948800001 | ||||||
| HUNT, Michael Elliott | Secretary | Little Bourne Lavander Lane Rowledge GU10 4AX Farnham Surrey | British | 64386630001 | ||||||
| MARK, David | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| MCLEAN, Suzanne Victoria | Secretary | 17 Elthiron Road SW6 4BN London | British | 39673610001 | ||||||
| POOTS, Kyle | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | 161479500001 | |||||||
| STEADMAN, Julian Alex | Secretary | 3 Hill Place SL2 3EW Farnham Common Buckinghamshire | British | 43224360003 | ||||||
| BARDWELL, John Edward | Director | Millstream House Hockley Mill Church Lane Twyford SO21 1NT Winchester Hampshire | British | 14008990004 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| CAHILL, Linda | Director | 185 Ridge Road FOREIGN Lebanon New Jersey 08833 Usa | American | 26982780001 | ||||||
| CHAPMAN, Dennis, Professor | Director | 10 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 9340710002 | ||||||
| CHARLES, Stephen Alexander, Dr | Director | 5 Eliot Close HP19 3JB Aylesbury Buckinghamshire | British | 49912850001 | ||||||
| CLOHERTY, Patricia Mary | Director | 155 Main Street Cold Springs Ny 10516 Usa | American | 47855820001 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 2 Balfern Grove W4 2JX London | British | 47197010002 | ||||||
| DAVIES, Alison Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | British | 314070170001 | |||||
| ENRIGHT, Patrick | Director | 1285 Avenue Of The Americas New York Ny 10019 Usa | British | 34755050001 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| FUNCK, Robert Emmett | Director | 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa | American | 120816070001 | ||||||
| HACKER, Ann Veronica | Director | Badgers Wood Beaver Lane GU46 6XJ Yateley Hampshire | British | 66948800001 | ||||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 110114990001 | |||||
| HARGREAVES, Gordon | Director | Little Garth Woodlands Road West GU25 4PL Virginia Water Surrey | British | 34572200001 | ||||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 251278070001 | |||||
| HAYWOOD, Mark | Director | Wintergarden House 19 The Willows SL4 5TP Windsor Berkshire | British | 79615120001 | ||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 155960980001 | |||||
| HUDSON, Susan Michelle | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | England | British | 155960980001 | |||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 |
Who are the persons with significant control of ABBOTT VASCULAR DEVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abbott Laboratories | Apr 06, 2016 | Abbott Park Illinois 100 Abbott Park United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ABBOTT VASCULAR DEVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0