ABBOTT AUSTRALASIA HOLDINGS LIMITED
MAIDENHEAD ABBOTT LABORATORIES HOLDCO LIMITED


Company number 08018545
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, S16 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ABBOTT AUSTRALASIA HOLDINGS LIMITED are www.abbottaustralasiaholdings.co.uk, and www.abbott-australasia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Abbott Australasia Holdings Limited is a Private Limited Company. The company registration number is 08018545. Abbott Australasia Holdings Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Abbott Australasia Holdings Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire S16 4xe. . GOGAY, Kevan is a Secretary of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Secretary POOTS, Kyle Alexander has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 01 January 2013
Director
HALL, Gary James
Appointed Date: 02 October 2015
61 years old
Director
HUDSON, Susan Michelle
Appointed Date: 03 April 2012
59 years old
Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
POOTS, Kyle Alexander
Resigned: 01 January 2013
Appointed Date: 03 April 2012
Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 03 April 2012
71 years old
Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 03 April 2012
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 03 April 2012
53 years old

ABBOTT AUSTRALASIA HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
17 Feb 2016
Appointment of Mr Brian Yoor as a director on 15 December 2015
16 Feb 2016
Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015
...
... and 16 more events
09 Aug 2012
Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 06/06/2012
27 Jun 2012
Company name changed abbott laboratories holdco LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
27 Jun 2012
Change of name notice
15 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
03 Apr 2012
Incorporation

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