TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Abbott Medical UK Limited

Adresse
Elder House
Blythe Valley Park
Solihull
B90 8AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2017
Company Register Name Abbott Medical U.K. Limited
Société Numéro de Registre 02423907 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • ST. Jude Medical U.K. Limited
  • Abbott Medical UK Limited | Abbott Medical U.K. Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Abbott Laboratories Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbott (Uk) Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 03/12/2018 Companies House Number: 03738674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbott Laboratories Status: Ceased Notified: 01/04/2017 Ceased: 30/11/2018 Companies House Number: 00000814 Nature of Control
  • Significant influence or control
  • gb-flag GB St Jude Medical Inc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Campbell, Ross Iain Solihull, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 04/1976 Occupation: Country Manager Crm, Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Alison Elizabeth Blythe Valley Business Park, Solihull, England Status: Active Notified: 15/10/2023 Occupation: Vice President, Treasurer Role: Director Country of Residence: United States Nationality: British
    Gogay, Kevan Vanwall Road, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 05/01/2017 Role: Secretary
    Scrivener, Matt David Blythe Valley Business Park, Solihull, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mccoy Jr, John Arthur Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 03/10/2022 Ceased: 15/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American