• UK
  • ABBOTT DIABETES CARE LIMITED - Windrush Park, Range Road, Witney, Oxon, United Kingdom

Company Information

Company registration number
02548046
Company Status
LIVE
Country
United Kingdom
Registered Address
Windrush Park
Range Road
Witney
Oxon
OX29 0YL
Windrush Park, Range Road, Witney, Oxon, OX29 0YL UK

Management

Managing Directors
BASS, Christopher Graham
SMITH, Shaun Julian
KRAMMER, Karen Ann
Company secretaries
KENNY, Paul John

Company Details

Type of Business
ltd
Incorporated
1990-10-12
Age Of Company
1990-10-12 33 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
Abbott Laboratories Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDISENSE UK LIMITED
Legal Entity Identifier (LEI)
5493006QXDL2IE0D8Q49
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2022-10-26
Last Date: 2021-10-12

ABBOTT DIABETES CARE LIMITED Company Description

ABBOTT DIABETES CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02548046. Its current trading status is "live". It was registered 1990-10-12. It was previously called MEDISENSE UK LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Windrush Park .
More information

Get ABBOTT DIABETES CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbott Diabetes Care Limited - Windrush Park, Range Road, Witney, Oxon, United Kingdom

1990-10-12 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01

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  • notification-of-a-person-with-significant-control (2020-11-13) - PSC02

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-13) - PSC07

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  • accounts-with-accounts-type-full (2020-02-07) - AA

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  • termination-director-company-with-name-termination-date (2020-03-11) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • accounts-with-accounts-type-full (2019-02-08) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-08) - TM02

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • change-to-a-person-with-significant-control (2018-11-07) - PSC05

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • accounts-with-accounts-type-full (2017-11-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-23) - AP03

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  • resolution (2016-12-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-10-23) - TM02

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • resolution (2015-10-01) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-07-23) - AP03

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  • second-filing-of-form-with-form-type-made-up-date (2015-06-09) - RP04

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • annual-return-company-with-made-up-date (2013-12-24) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • annual-return-company-with-made-up-date (2010-11-15) - AR01

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  • accounts-with-accounts-type-full (2010-09-01) - AA

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  • change-account-reference-date-company-current-extended (2010-06-09) - AA01

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  • legacy (2009-02-20) - 288b

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  • legacy (2009-09-17) - 288a

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2007-03-22) - 288b

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  • accounts-with-accounts-type-full (2007-03-25) - AA

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  • legacy (2007-05-11) - 288c

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  • legacy (2007-06-04) - 288a

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-11-22) - 363s

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  • legacy (2006-02-09) - 288c

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  • legacy (2006-01-30) - 288b

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-11-16) - 363s

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  • legacy (2006-10-02) - 244

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  • legacy (2006-02-14) - 363s

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  • legacy (2005-11-16) - 287

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  • accounts-with-accounts-type-full (2005-10-06) - AA

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  • legacy (2005-10-05) - 244

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  • certificate-change-of-name-company (2005-08-02) - CERTNM

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-10-04) - 244

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-05-08) - 288c

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  • legacy (2003-06-18) - 288c

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  • accounts-with-accounts-type-full (2003-09-15) - AA

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  • legacy (2003-11-06) - 363s

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  • legacy (2002-11-13) - 288a

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  • auditors-resignation-company (2002-08-10) - AUD

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2002-07-12) - 288a

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  • legacy (2002-06-28) - 288b

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  • legacy (2002-11-13) - 363s

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-full (2001-09-24) - AA

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  • legacy (2001-08-08) - 288c

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  • legacy (2001-05-31) - 288b

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  • legacy (2001-05-30) - 288a

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  • legacy (2001-02-21) - 288a

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  • legacy (2000-08-14) - 288b

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • legacy (1999-10-11) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-15) - AA

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  • legacy (1999-01-19) - 288a

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  • legacy (1999-01-06) - 363s

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  • legacy (1998-08-05) - 288a

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  • accounts-with-accounts-type-full-group (1998-03-02) - AA

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  • accounts-with-accounts-type-full-group (1998-12-21) - AA

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  • legacy (1998-10-01) - 244

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  • legacy (1997-12-23) - 363s

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  • legacy (1997-10-01) - 244

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  • certificate-change-of-name-company (1997-04-21) - CERTNM

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  • legacy (1997-02-04) - 288b

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  • legacy (1997-02-04) - 288a

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  • accounts-with-accounts-type-full-group (1997-02-03) - AA

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  • legacy (1996-09-18) - 225

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  • accounts-with-accounts-type-full-group (1996-02-02) - AA

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  • legacy (1996-10-18) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-16) - 363s

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

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  • legacy (1994-03-11) - 363s

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  • legacy (1994-02-03) - 244

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  • accounts-with-accounts-type-full-group (1994-12-02) - AA

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  • accounts-with-accounts-type-full-group (1994-04-11) - AA

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  • legacy (1994-10-26) - 363s

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  • resolution (1993-01-19) - RESOLUTIONS

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  • legacy (1993-03-23) - 287

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  • accounts-with-accounts-type-full-group (1993-05-06) - AA

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  • legacy (1993-07-27) - 288

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  • legacy (1993-08-20) - 288

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  • legacy (1993-01-25) - 288

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  • legacy (1992-11-11) - 288

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  • legacy (1992-11-11) - 363s

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  • legacy (1992-09-25) - 288

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  • legacy (1992-04-16) - 88(2)R

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  • legacy (1992-04-09) - 395

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  • legacy (1992-04-07) - 403a

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  • legacy (1992-04-15) - 395

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  • legacy (1991-11-14) - 363b

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  • legacy (1991-06-11) - 224

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  • legacy (1991-01-03) - 395

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  • incorporation-company (1990-10-12) - NEWINC

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