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ABBOTT ASIA HOLDINGS LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04166305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Age Of Company 2001-02-22 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Abbott Asia Investments Ltd
- Abbott Asia Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUPHARMA UK HOLDING TWO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
✓
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ABBOTT ASIA HOLDINGS LIMITED Company Description
- ABBOTT ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04166305. Its current trading status is "live". It was registered 2001-02-22. It was previously called LUPHARMA UK HOLDING TWO LIMITED . It has declared SIC or NACE codes as "64209". 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 2013-02-22.It can be contacted at Abbott House Vanwall Business Park .
Get ABBOTT ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Asia Holdings Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04166305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04166305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04166305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-old-address-new-address (2021-10-27) - AD02
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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confirmation-statement-with-updates (2018-10-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-11-14) - MISC
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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termination-secretary-company-with-name (2013-02-25) - TM02
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-sail-address-company-with-old-address (2012-03-19) - AD02
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move-registers-to-registered-office-company (2012-03-19) - AD04
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move-registers-to-sail-company (2012-03-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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move-registers-to-registered-office-company (2011-03-10) - AD04
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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accounts-with-accounts-type-full (2011-10-11) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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capital-allotment-shares (2010-10-11) - SH01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-16) - AD01
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-02-25) - 363a
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legacy (2009-06-01) - 288a
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move-registers-to-sail-company (2009-10-19) - AD03
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legacy (2009-06-01) - 288b
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legacy (2007-03-09) - 288c
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legacy (2007-03-09) - 363a
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legacy (2007-04-18) - 288a
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legacy (2007-04-26) - 288a
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legacy (2007-11-16) - 288b
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legacy (2005-08-19) - 244
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legacy (2004-03-03) - 363s
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legacy (2003-09-17) - 244
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legacy (2002-03-15) - 363s
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legacy (2002-01-03) - 287
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legacy (2002-07-14) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-08-12) - 244
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keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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legacy (2001-02-23) - 288b
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legacy (2001-12-17) - 225
