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ABBOTT MEDICAL U.K. LIMITED

Company number 02423907

Persons with significant control: 1 active person with significant control / 0 active statements

Abbott Laboratories Limited Active

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Abbott (Uk) Holdings Limited Ceased

Correspondence address
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4XE
Notified on
30 November 2018
Ceased on
3 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
03738674
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Abbott Laboratories Ceased

Correspondence address
100 Abbott Park Road, Abbott Park, Lake, Illinois, United States, 60064
Notified on
1 April 2017
Ceased on
30 November 2018
Governing law
Legal form
Place registered
Illinois, Usa
Registration number
0814-222-0
Incorporated in
Illinois, Usa
Nature of control
Has significant influence or control

St Jude Medical Inc Ceased

Correspondence address
1 St Jude Medical Drive, St Paul, Mn 55117-1789, Usa
Notified on
6 April 2016
Ceased on
1 April 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm