ABBOTT UK SUBSIDIARY 2 LIMITED
Overview
| Company Name | ABBOTT UK SUBSIDIARY 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13799041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UK SUBSIDIARY 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABBOTT UK SUBSIDIARY 2 LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTT UK SUBSIDIARY 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBOTT UK SUBSIDIARY 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
What are the latest filings for ABBOTT UK SUBSIDIARY 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Statement of capital on Dec 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Dec 13, 2023 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 Jr as a director on Oct 15, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ABBOTT UK SUBSIDIARY 2 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 United Kingdom | 290501550001 | |||||||
| CAMPBELL, Ross Iain | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | England | British | 335311390001 | |||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 269433170001 | |||||
| WENNER, James Russell | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | American | 343477030001 | |||||
| DAVIES, Alison Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | British | 314070170001 | |||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 251278070001 | |||||
| MCCOY JR, John Arthur | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | American | 290501540001 |
Who are the persons with significant control of ABBOTT UK SUBSIDIARY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Laboratories | Dec 14, 2021 | Abbott Park Road 60064 Abbott Park 100 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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