ABBOTT VASCULAR DEVICES (2) LIMITED
MAIDENHEAD ABBOTT CARDIOVASCULAR (2) LIMITED BIOCOMPATIBLES (2) LIMITED HACKREMCO (NO. 1882) LIMITED

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Company number 04304983
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Brian Yoor as a director on 15 December 2015. The most likely internet sites of ABBOTT VASCULAR DEVICES (2) LIMITED are www.abbottvasculardevices2.co.uk, and www.abbott-vascular-devices-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Abbott Vascular Devices 2 Limited is a Private Limited Company. The company registration number is 04304983. Abbott Vascular Devices 2 Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Abbott Vascular Devices 2 Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 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 BEATTIE, Phillip has been resigned. Secretary BROWN, Stephen has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary MARK, David has been resigned. Secretary POOTS, Kyle has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Stephen has been resigned. Director COULTER, John has been resigned. Director EVANS, Fiona Maria has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director FUNCK, Robert Emmett has been resigned. Director HAYWOOD, Mark has been resigned. Director HUDSON, Susan Michelle has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director MUKERJI, Swagatam has been resigned. Director RANKIN, John Harry has been resigned. Director SIDES, Thomas has been resigned. Director SIMON, Dominic Crispin Adam has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


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: 15 November 2010
59 years old
Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
BEATTIE, Phillip
Resigned: 01 April 2003
Appointed Date: 07 May 2002
Secretary
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 01 October 2005
Secretary
EVANS, Fiona Maria
Resigned: 07 May 2002
Appointed Date: 29 November 2001
Secretary
MARK, David
Resigned: 01 October 2005
Appointed Date: 01 April 2003
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 16 October 2001
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 13 December 2005
60 years old
Director
COULTER, John
Resigned: 30 March 2007
Appointed Date: 02 March 2006
62 years old
Director
EVANS, Fiona Maria
Resigned: 07 May 2002
Appointed Date: 29 November 2001
59 years old
Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 30 March 2005
64 years old
Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 07 May 2002
71 years old
Director
FUNCK, Robert Emmett
Resigned: 03 December 2007
Appointed Date: 30 March 2007
64 years old
Director
HAYWOOD, Mark
Resigned: 01 November 2002
Appointed Date: 07 May 2002
72 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 01 May 2009
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 13 December 2005
Appointed Date: 30 March 2005
64 years old
Director
MUKERJI, Swagatam
Resigned: 07 May 2002
Appointed Date: 29 November 2001
64 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 30 March 2007
65 years old
Director
SIDES, Thomas
Resigned: 30 March 2005
Appointed Date: 01 November 2002
77 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 07 May 2002
Appointed Date: 29 November 2001
67 years old
Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 26 September 2008
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
53 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 16 October 2001

ABBOTT VASCULAR DEVICES (2) LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
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
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 97 more events
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001
Accounting reference date extended from 31/10/02 to 31/12/02
28 Nov 2001
Company name changed hackremco (no. 1882) LIMITED\certificate issued on 28/11/01
16 Oct 2001
Incorporation

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