Abbott Laboratories Trustee Company Limited

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Abbott Laboratories Trustee Company Limited

00503874•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE
WebsiteEmail01628773355

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Incorporated

28/01/1952

Company Age

74 years

Directors

8

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Abbott Laboratories Trustee Company Limited (00503874) is a private limited with share capital incorporated on 28/01/1952 (74 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/01/1952
SL64XE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
C
christopher fox
director
J
jonathan negro
director
A
andrew michael payne
director
J
jonathan david wood
director
R
russell jackson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Resolution
Category:Resolution
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:11-02-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date08/08/2025
Latest Accounts30/11/2024

Trading Addresses

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

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Contact

01628773355
firstname.lastname@abbott.com
abbott.com
Abbott House, Vanwall Business Park, Maidenhead, SL64XE