ABBOTT VASCULAR DEVICES LIMITED
MAIDENHEAD ABBOTT CARDIOVASCULAR LIMITED BIOCOMPATIBLES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 01833264
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 47,013,003.29 ; Appointment of Mr Brian Yoor as a director on 15 December 2015. The most likely internet sites of ABBOTT VASCULAR DEVICES LIMITED are www.abbottvasculardevices.co.uk, and www.abbott-vascular-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Abbott Vascular Devices Limited is a Private Limited Company. The company registration number is 01833264. Abbott Vascular Devices Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Abbott Vascular Devices 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 BARDWELL, John Edward has been resigned. Secretary BEATTIE, Phillip has been resigned. Secretary BROWN, Stephen has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary HACKER, Ann Veronica has been resigned. Secretary HUNT, Michael Elliott has been resigned. Secretary MARK, David has been resigned. Secretary MCLEAN, Suzanne Victoria has been resigned. Secretary POOTS, Kyle has been resigned. Secretary STEADMAN, Julian Alex has been resigned. Director BARDWELL, John Edward has been resigned. Director BROWN, Stephen has been resigned. Director CAHILL, Linda has been resigned. Director CHAPMAN, Dennis, Professor has been resigned. Director CHARLES, Stephen Alexander, Dr has been resigned. Director CLOHERTY, Patricia Mary has been resigned. Director COULTER, John has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director ENRIGHT, Patrick 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 HACKER, Ann Veronica has been resigned. Director HARGREAVES, Gordon has been resigned. Director HAYWOOD, Mark has been resigned. Director HUDSON, Susan Michelle has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director KEEN, Nigel John has been resigned. Director MORGAN, Philip William has been resigned. Director MUKERJI, Swagatam has been resigned. Director RANKIN, John Harry has been resigned. Director REIKES, Peter Ned has been resigned. Director SIDES, Thomas Edward 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 STEADMAN, Julian Alex has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director TERRY, Stephen John has been resigned. Director VALE, Brad H, Doctor 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: 15 November 2010
59 years old
Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
BARDWELL, John Edward
Resigned: 06 February 1998
Appointed Date: 23 October 1991
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: 30 January 2001
Secretary
HACKER, Ann Veronica
Resigned: 23 October 1991
Secretary
HUNT, Michael Elliott
Resigned: 31 December 2000
Appointed Date: 13 May 1999
Secretary
MARK, David
Resigned: 01 October 2005
Appointed Date: 01 April 2003
Secretary
MCLEAN, Suzanne Victoria
Resigned: 13 May 1999
Appointed Date: 06 February 1998
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Secretary
STEADMAN, Julian Alex
Resigned: 30 January 2001
Appointed Date: 01 January 2001
Director
BARDWELL, John Edward
Resigned: 28 January 1999
Appointed Date: 23 October 1991
92 years old
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 13 December 2005
60 years old
Director
CAHILL, Linda
Resigned: 10 January 1994
77 years old
Director
CHAPMAN, Dennis, Professor
Resigned: 27 July 1998
98 years old
Director
CHARLES, Stephen Alexander, Dr
Resigned: 07 May 1993
68 years old
Director
CLOHERTY, Patricia Mary
Resigned: 06 April 1995
Appointed Date: 22 April 1993
83 years old
Director
COULTER, John
Resigned: 30 March 2007
Appointed Date: 02 March 2006
61 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 07 May 2002
76 years old
Director
ENRIGHT, Patrick
Resigned: 08 September 1993
Appointed Date: 22 April 1993
63 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
HACKER, Ann Veronica
Resigned: 21 December 1994
74 years old
Director
HARGREAVES, Gordon
Resigned: 15 April 1993
99 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
KEEN, Nigel John
Resigned: 15 April 1993
78 years old
Director
MORGAN, Philip William
Resigned: 04 March 1993
80 years old
Director
MUKERJI, Swagatam
Resigned: 07 May 2002
Appointed Date: 09 May 2001
64 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 30 March 2007
65 years old
Director
REIKES, Peter Ned
Resigned: 06 April 1995
Appointed Date: 03 November 1993
65 years old
Director
SIDES, Thomas Edward
Resigned: 30 March 2005
Appointed Date: 01 November 2002
77 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 07 May 2002
Appointed Date: 27 July 1998
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
STEADMAN, Julian Alex
Resigned: 08 May 2001
Appointed Date: 27 January 1997
72 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Director
TAYLOR, Alistair Henderson
Resigned: 08 April 1998
Appointed Date: 13 September 1993
83 years old
Director
TERRY, Stephen John
Resigned: 07 May 2002
Appointed Date: 16 March 2000
69 years old
Director
VALE, Brad H, Doctor
Resigned: 08 February 1994
Appointed Date: 10 January 1994
73 years old

ABBOTT VASCULAR DEVICES LIMITED Events

19 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 47,013,003.29
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
30 Nov 2015
Appointment of Mr Gary James Hall as a director on 2 October 2015
...
... and 219 more events
16 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1986
Accounts made up to 31 March 1986
10 Oct 1986
Accounts made up to 31 March 1985
12 Aug 1986
Return made up to 11/08/86; full list of members
31 Jul 1986
Director resigned

ABBOTT VASCULAR DEVICES LIMITED Charges

3 September 1996
Fixed charge on book debts and other debts
Delivered: 13 September 1996
Status: Satisfied on 25 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts of the company present and…
17 February 1994
Rent deposit deed
Delivered: 19 February 1994
Status: Satisfied on 9 January 2002
Persons entitled: Brunel University
Description: The cash sum of £24,052.60 deposited with the midland bank…
18 December 1991
Rent deposit deed
Delivered: 21 December 1991
Status: Satisfied on 9 January 2002
Persons entitled: Brunel University
Description: £25,778.00 placed in a deposit account on the midland bank…

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