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Abbott Laboratories LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABBOTT LABORATORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00329102
Record last updated Friday, September 29, 2023 6:39:57 PM UTC
Postal Code SL6 4XE

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ABBOTT LABORATORIES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2021 Appointment of a man as Director and Vice President, Treasurer Appointment of a man as Director and Vice President, Treasurer
Registry Mar 23, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2019 Resignation of one Director (a man) 3291... Resignation of one Director (a man) 3291...
Registry Sep 27, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 15, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 2, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Mar 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2012 Section 175 comp act 06 08 3291... Section 175 comp act 06 08 3291...
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Annual return Annual return
Registry Mar 19, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 19, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2011 Annual return Annual return
Registry Nov 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2010 Appointment of a woman Appointment of a woman
Financials May 27, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 30, 2010 Resignation of a woman Resignation of a woman
Registry Jan 29, 2010 Appointment of a woman Appointment of a woman
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry May 2, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 26, 2008 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Resignation of one Vice President And Treasurer and one Director (a man) Resignation of one Vice President And Treasurer and one Director (a man)
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Oct 25, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars 3291... Notice of change of directors or secretaries or in their particulars 3291...
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Appointment of a director 3291... Appointment of a director 3291...
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 2, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Shares agreement Shares agreement
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 30, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 1, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Appointment of a man as Executive and Director Appointment of a man as Executive and Director

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