• UK
  • ABBOTT MEDICAL U.K. LIMITED - Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom

Company Information

Company registration number
02423907
Company Status
LIVE
Country
United Kingdom
Registered Address
Elder House Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ
England
Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, England UK

Management

Managing Directors
CAMPBELL, Ross Iain
DAVIES, Alison Elizabeth
SCRIVENER, Matt David
Company secretaries
GOGAY, Kevan

Company Details

Type of Business
ltd
Incorporated
1989-09-19
Age Of Company
1989-09-19 34 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
-
-
Abbott Laboratories Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ST. JUDE MEDICAL U.K. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-04-05
Last Date: 2023-03-22

ABBOTT MEDICAL U.K. LIMITED Company Description

ABBOTT MEDICAL U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02423907. Its current trading status is "live". It was registered 1989-09-19. It was previously called ST. JUDE MEDICAL U.K. LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Elder House Central Boulevard .
More information

Get ABBOTT MEDICAL U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbott Medical U.k. Limited - Elder House Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AJ, United Kingdom

1989-09-19 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ABBOTT MEDICAL U.K. LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-03-23) - CS01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-08-24) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2022-03-18) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2022-03-18) - AD03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-09) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

    Add to Cart
     
  • second-filing-notification-of-a-person-with-significant-control (2021-05-19) - RP04PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-07) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-08-25) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-08-13) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-10-07) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-01-09) - PSC02

    Add to Cart
     
  • statement-of-companys-objects (2019-01-04) - CC04

    Add to Cart
     
  • resolution (2019-01-04) - RESOLUTIONS

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-01-09) - PSC07

    Add to Cart
     
  • capital-allotment-shares (2019-01-15) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-09-03) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-09-20) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-09-18) - CS01

    Add to Cart
     
  • resolution (2018-02-01) - RESOLUTIONS

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-02-16) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-12) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-09-01) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-18) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-02-21) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-05) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-08-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-06-17) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-08-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-06) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-11-14) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-11-14) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-09-14) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-01-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

    Add to Cart
     
  • legacy (2009-06-30) - 288a

    Add to Cart
     
  • legacy (2009-06-29) - 288b

    Add to Cart
     
  • legacy (2009-06-26) - 363a

    Add to Cart
     
  • legacy (2009-06-24) - 363a

    Add to Cart
     
  • legacy (2009-06-24) - 353

    Add to Cart
     
  • resolution (2009-06-06) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-11-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-11-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-10) - AA

    Add to Cart
     
  • legacy (2006-03-16) - 288a

    Add to Cart
     
  • legacy (2006-09-27) - 353

    Add to Cart
     
  • legacy (2006-09-08) - 288a

    Add to Cart
     
  • legacy (2006-09-08) - 288b

    Add to Cart
     
  • legacy (2006-04-24) - 363a

    Add to Cart
     
  • legacy (2006-03-23) - 288b

    Add to Cart
     
  • legacy (2006-03-02) - 287

    Add to Cart
     
  • legacy (2006-03-02) - 288c

    Add to Cart
     
  • legacy (2006-09-27) - 363s

    Add to Cart
     
  • legacy (2005-10-28) - 288b

    Add to Cart
     
  • legacy (2005-10-25) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-10-04) - AA

    Add to Cart
     
  • legacy (2004-09-30) - 363a

    Add to Cart
     
  • legacy (2004-05-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-04-23) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-07-29) - AA

    Add to Cart
     
  • legacy (2003-03-25) - 288c

    Add to Cart
     
  • legacy (2003-10-05) - 363a

    Add to Cart
     
  • legacy (2002-12-11) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-23) - AA

    Add to Cart
     
  • legacy (2001-11-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-10-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-01-25) - AA

    Add to Cart
     
  • legacy (2000-10-31) - 244

    Add to Cart
     
  • legacy (2000-10-27) - 363a

    Add to Cart
     
  • legacy (2000-09-05) - 288b

    Add to Cart
     
  • legacy (2000-09-05) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-02-03) - AA

    Add to Cart
     
  • legacy (1999-10-29) - 244

    Add to Cart
     
  • legacy (1999-09-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-02-02) - AA

    Add to Cart
     
  • legacy (1998-03-13) - 363a

    Add to Cart
     
  • legacy (1998-10-16) - 363(353)

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-01-31) - AA

    Add to Cart
     
  • legacy (1998-10-22) - 244

    Add to Cart
     
  • legacy (1998-10-16) - 363a

    Add to Cart
     
  • legacy (1997-11-05) - 244

    Add to Cart
     
  • legacy (1997-05-29) - 288a

    Add to Cart
     
  • legacy (1997-05-29) - 363a

    Add to Cart
     
  • legacy (1997-05-28) - 288a

    Add to Cart
     
  • legacy (1997-05-28) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-05-02) - AA

    Add to Cart
     
  • legacy (1996-10-31) - 244

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-06-06) - AA

    Add to Cart
     
  • legacy (1996-02-12) - 363x

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-11-01) - 244

    Add to Cart
     
  • legacy (1994-09-23) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-08-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-02-09) - AA

    Add to Cart
     
  • legacy (1994-11-30) - 288

    Add to Cart
     
  • legacy (1993-12-07) - 363x

    Add to Cart
     
  • legacy (1992-04-06) - 363x

    Add to Cart
     
  • legacy (1992-06-30) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-11-06) - AA

    Add to Cart
     
  • legacy (1992-09-18) - 287

    Add to Cart
     
  • legacy (1992-10-18) - 363s

    Add to Cart
     
  • legacy (1992-07-17) - 287

    Add to Cart
     
  • legacy (1991-03-27) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-12-20) - AA

    Add to Cart
     
  • legacy (1989-11-06) - 288

    Add to Cart
     
  • legacy (1989-11-06) - 224

    Add to Cart
     
  • certificate-change-of-name-company (1989-10-19) - CERTNM

    Add to Cart
     
  • resolution (1989-10-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-10-13) - 287

    Add to Cart
     
  • legacy (1989-10-13) - 288

    Add to Cart
     
  • incorporation-company (1989-09-19) - NEWINC

    Add to Cart
     

expand_less