Abbott Vascular Devices (2) Limited

Active04304983 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
American
Born September 1967 (59)
Director · Appointed 25 April 2025
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1976 (50)
Director · Appointed 23 March 2020
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 1 January 2013
Officer history (31 former)
10 December 2025
Appointed Wenner, James Russell as Director
10 December 2025
Resigned Davies, Alison Elizabeth as Director
25 April 2025
Appointed Campbell, Ross Iain as Director
25 April 2025
Resigned Harris, Neil as Director
15 October 2023
Appointed Davies, Alison Elizabeth as Director
15 October 2023
Resigned Mccoy Jr, John Arthur as Director
19 September 2022
Appointed Mccoy Jr, John Arthur as Director
19 September 2022
Resigned Krammer, Karen Ann as Director
23 March 2020
Resigned Mountrichas, Georgios as Director
23 March 2020
Appointed Clayton, Michael Robert Kendall as Director
1 March 2020
Appointed Krammer, Karen Ann as Director
29 February 2020
Resigned Yoor, Brian as Director
27 September 2018
Appointed Mountrichas, Georgios as Director
27 September 2018
Resigned Hall, Gary James as Director
31 August 2018
Appointed Harris, Neil as Director
31 August 2018
Resigned Hudson, Susan Michelle as Director
15 December 2015
Appointed Yoor, Brian as Director
15 December 2015
Resigned Freyman, Thomas Craig as Director
2 October 2015
Appointed Hall, Gary James as Director
2 October 2015
Resigned Smith, Michael James as Director
1 January 2013
Resigned Poots, Kyle as Secretary
1 January 2013
1 January 2013
Appointed Gogay, Kevan as Secretary
7 June 2011
Resigned Brown, Stephen as Secretary
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
Appointed Hudson, Susan Michelle as Director
30 January 2010
Resigned Hudson, Susan Michelle as Director
29 January 2010
Appointed Soenderby, Camilla Maria Kruchov as Director
2 May 2009
Resigned Stewart, Jeffrey Ryan as Director
1 May 2009
Appointed Hudson, Susan Michelle as Director
26 September 2008
Resigned Rankin, John Harry as Director
26 September 2008
Appointed Smith, Michael James as Director
3 December 2007
Resigned Funck, Robert Emmett as Director
25 October 2007
Appointed Stewart, Jeffrey Ryan as Director
25 October 2007
Resigned Forrest, Andrew David Hall as Director
30 March 2007
Appointed Rankin, John Harry as Director
30 March 2007
Resigned Coulter, John as Director
30 March 2007
Appointed Funck, Robert Emmett as Director
2 March 2006
Appointed Coulter, John as Director
2 February 2006
Resigned Brown, Stephen as Director
13 December 2005
Resigned Iglesias Fernandez, Luis as Director
13 December 2005
Appointed Brown, Stephen as Director
1 October 2005
Appointed Brown, Stephen as Secretary
1 October 2005
Resigned Mark, David as Secretary
30 March 2005
Appointed Iglesias Fernandez, Luis as Director
30 March 2005
Appointed Forrest, Andrew David Hall as Director
30 March 2005
Resigned Sides, Thomas as Director
1 April 2003
Appointed Mark, David as Secretary
1 April 2003
Resigned Beattie, Phillip as Secretary
1 November 2002
Resigned Haywood, Mark as Director
1 November 2002
Appointed Sides, Thomas as Director
7 May 2002
Appointed Beattie, Phillip as Secretary
7 May 2002
Appointed Haywood, Mark as Director
7 May 2002
Appointed Freyman, Thomas Craig as Director
7 May 2002
Resigned Simon, Dominic Crispin Adam as Director
7 May 2002
Resigned Evans, Fiona Maria as Secretary
7 May 2002
Resigned Mukerji, Swagatam as Director
7 May 2002
Resigned Evans, Fiona Maria as Director
29 November 2001
Appointed Mukerji, Swagatam as Director
29 November 2001
Appointed Evans, Fiona Maria as Director
29 November 2001
Appointed Simon, Dominic Crispin Adam as Director
29 November 2001
Appointed Evans, Fiona Maria as Secretary
29 November 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 October 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 1833264

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbott (UK) Finance Limited
Abbott (UK) Holdings Limited
Abbott Asia Holdings Limited
Abbott Asia Investments Limited
Abbott Capital India Limited
Abbott Equity Holdings Unlimited

Other companies in this industry

Nottingham
London
Wembley
Elstree
Cambridge
Cheshire

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