Abbott Vascular Devices LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)
- all other documents available
- 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
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BIOCOMPATIBLES LIMITED
ABBOTT CARDIOVASCULAR LIMITED
Company type | Private Limited Company, Active |
Company Number | 01833264 |
Record last updated | Monday, May 5, 2025 6:07:20 AM UTC |
Official Address | Abbott House Vanwall Business Park Road Maidenhead Berkshire Sl64xe Oldfield There are 40 companies registered at this street |
Locality | Oldfield |
Region | Windsor And Maidenhead, England |
Postal Code | SL64XE |
Sector | Activities of other holding companies n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Apr 25, 2025 | Appointment of a man as Director and General Manager Crm Uk & Ireland |  |
Registry | Apr 25, 2025 | Resignation of one Director (a man) |  |
Registry | Oct 15, 2023 | Resignation of one Director (a man) 1833... |  |
Registry | Oct 15, 2023 | Appointment of a woman |  |
Registry | Mar 8, 2021 | Resignation of one Director (a woman) |  |
Registry | Mar 23, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 23, 2020 | Appointment of a man as Managing Director and Director |  |
Registry | Mar 1, 2020 | Appointment of a woman |  |
Registry | Feb 29, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 27, 2018 | Resignation of one Director (a man) 1833... |  |
Registry | Sep 27, 2018 | Appointment of a man as Director and General Manager |  |
Registry | Aug 31, 2018 | Appointment of a man as General Manager and Director |  |
Registry | Aug 31, 2018 | Resignation of one Director (a woman) |  |
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%) |  |
Registry | Dec 15, 2015 | Appointment of a man as Business Executive and Director |  |
Registry | Oct 2, 2015 | Appointment of a man as General Manager and Director |  |
Registry | Nov 14, 2014 | Miscellaneous document |  |
Financials | Sep 25, 2014 | Annual accounts |  |
Registry | May 9, 2014 | Annual return |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | May 2, 2013 | Annual return |  |
Registry | Apr 2, 2013 | Appointment of a man as Secretary |  |
Registry | Mar 28, 2013 | Resignation of one Director |  |
Registry | Mar 28, 2013 | Resignation of one Secretary |  |
Registry | Jan 11, 2013 | Alteration to memorandum and articles |  |
Registry | Jan 1, 2013 | Appointment of a man as Secretary |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Jun 28, 2012 | Section 175 comp act 06 08 |  |
Registry | May 3, 2012 | Annual return |  |
Registry | Mar 20, 2012 | Notification of single alternative inspection location |  |
Registry | Mar 19, 2012 | Change of location of company records to the registered office |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | Jul 11, 2011 | Appointment of a man as Secretary |  |
Registry | Jul 11, 2011 | Resignation of one Secretary |  |
Registry | Jun 7, 2011 | Resignation of one Finance Director and one Secretary (a man) |  |
Registry | Jun 6, 2011 | Appointment of a man as Secretary |  |
Registry | May 11, 2011 | Annual return |  |
Registry | Nov 17, 2010 | Appointment of a woman as Director |  |
Registry | Nov 16, 2010 | Change of accounting reference date |  |
Registry | Nov 15, 2010 | Appointment of a woman |  |
Financials | Sep 10, 2010 | Annual accounts |  |
Registry | May 6, 2010 | Annual return |  |
Registry | Feb 16, 2010 | Appointment of a woman as Director |  |
Registry | Feb 5, 2010 | Resignation of one Director |  |
Registry | Jan 30, 2010 | Resignation of a woman |  |
Registry | Jan 29, 2010 | Appointment of a woman |  |
Registry | Oct 19, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 19, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 17, 2009 | Change of registered office address |  |
Registry | Oct 16, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 16, 2009 | Change of registered office address |  |
Financials | Sep 30, 2009 | Annual accounts |  |
Registry | May 27, 2009 | Annual return |  |
Registry | May 27, 2009 | Appointment of a woman as Director |  |
Registry | May 26, 2009 | Resignation of a director |  |
Registry | May 2, 2009 | Resignation of one General Manager and one Director (a man) |  |
Registry | May 1, 2009 | Appointment of a woman |  |
Registry | Mar 11, 2009 | Change of accounting reference date |  |
Financials | Oct 30, 2008 | Annual accounts |  |
Registry | Oct 17, 2008 | Appointment of a man as Director |  |
Registry | Oct 1, 2008 | Resignation of a director |  |
Registry | Sep 26, 2008 | Appointment of a man as Director and General Manager |  |
Registry | May 8, 2008 | Annual return |  |
Registry | Dec 10, 2007 | Resignation of a director |  |
Financials | Dec 5, 2007 | Annual accounts |  |
Financials | Dec 5, 2007 | Annual accounts 1833... |  |
Registry | Dec 3, 2007 | Resignation of one Vice President And Treasurer and one Director (a man) |  |
Registry | Nov 29, 2007 | Appointment of a director |  |
Registry | Nov 16, 2007 | Resignation of a director |  |
Registry | Oct 25, 2007 | Resignation of one Executive and one Director (a man) |  |
Registry | May 9, 2007 | Annual return |  |
Registry | May 9, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 9, 2007 | Notice of change of directors or secretaries or in their particulars 1833... |  |
Registry | Apr 26, 2007 | Appointment of a director |  |
Registry | Apr 18, 2007 | Appointment of a director 1833... |  |
Registry | Apr 2, 2007 | Resignation of a director |  |
Registry | Mar 30, 2007 | Resignation of one General Manager and one Director (a man) |  |
Registry | May 23, 2006 | Annual return |  |
Financials | Mar 7, 2006 | Annual accounts |  |
Registry | Mar 2, 2006 | Appointment of a director |  |
Registry | Mar 2, 2006 | Resignation of a director |  |
Registry | Mar 2, 2006 | Appointment of a man as Director and General Manager |  |
Registry | Feb 2, 2006 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jan 10, 2006 | Appointment of a director |  |
Registry | Jan 5, 2006 | Resignation of a director |  |
Registry | Dec 13, 2005 | Appointment of a man as Director and Finance Director |  |
Registry | Nov 1, 2005 | Appointment of a secretary |  |
Registry | Oct 24, 2005 | Resignation of a secretary |  |
Registry | Oct 11, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 1, 2005 | Appointment of a man as Secretary and Finance Director |  |
Registry | May 12, 2005 | Annual return |  |
Registry | Apr 7, 2005 | Appointment of a director |  |
Registry | Apr 6, 2005 | Resignation of a director |  |
Financials | Apr 1, 2005 | Annual accounts |  |
Registry | Mar 30, 2005 | Two appointments: 2 men |  |
Financials | Nov 24, 2004 | Annual accounts |  |
Registry | Sep 28, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 19, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 17, 2004 | Annual return |  |
Registry | Oct 27, 2003 | Auditor's letter of resignation |  |