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Abbott UK Subsidiary 2 Limited

Adresa
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE
VAT ID (DIČ) no VAT ID available
Company No. 13799041 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abbott Laboratories Status: Active Notified: 14/12/2021 Companies House Number: 08142220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clayton, Michael Robert Kendall Vanwall Road, Maidenhead, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 04/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Alison Elizabeth Vanwall Road, Maidenhead, United Kingdom 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: 14/12/2021 Role: Secretary
    Harris, Neil Vanwall Road, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 04/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mccoy Jr, John Arthur Vanwall Road, Maidenhead, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 15/10/2023 Date of Birth: 07/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American