Abbott Medical U.k. Limited

Company 02423907 · Active · incorporated 19/09/1989 · Solihull B90 8AJ · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2024-12-31.

Who controls it

• Abbott Laboratories Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• St Jude Medical Inc (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm · from 2016-04-06, ceased 2017-04-01
• Abbott Laboratories (company, registered 0814-222-0 in Illinois, Usa)
  significant influence or control · from 2017-04-01, ceased 2018-11-30
• Abbott (Uk) Holdings Limited (company, registered 03738674 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-11-30, ceased 2018-12-03

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• ABOGADO NOMINEES LIMITED (corporate nominee secretary) · from 1989-09-28 to 2005-10-18
• OSBORNE, Roger Geoffrey (director, born 07/1952, British) · from 1996-05-01 to 2004-04-07
• O`MALLEY, Kevin Thomas (director, born 05/1951, American) · from 1997-05-19 to 2006-08-02
• BERDUSCO, John (director, born 09/1936, American) · from 1997-05-19 to 2000-06-13
• HEINMILLER, John Charles (director, born 05/1954, United States) · from 1999-10-31 to 2016-07-07
• TURNER, Paul Alexander (director, born 05/1963, British) · from 2004-10-15 to 2006-02-21
• EVERSECRETARY LIMITED (corporate secretary) · from 2006-02-08 to 2009-06-01
• KROP, Pamela Sue (director, born 03/1958, American) · from 2006-08-02 to 2011-10-31
• GRAY, Dodd Joseph (secretary, United States) · from 2009-06-01 to 2017-01-05
• ZELLERS, Jason Ashley (director, born 01/1966, American) · from 2011-11-01 to 2016-07-07
• RASHID, Kashif (director, born 07/1973, American) · from 2016-07-08 to 2017-01-05
• ZURBAY, Donald Joseph (director, born 07/1967, American) · from 2016-07-08 to 2017-01-05
• OOSTERBAAN, Benjamin Edward (director, born 05/1963, American) · from 2017-01-05 to 2022-10-03
• PETERSON, Karen (director, born 02/1965, American) · from 2017-01-05 to 2019-01-21
• YOOR, Brian Bernard (director, born 09/1969, American) · from 2017-01-05 to 2019-01-21
• GOGAY, Kevan (director, born 03/1978, British) · from 2019-01-21 to 2023-02-03
• SLOAN, Simon (director, born 05/1974, Northern Irish) · from 2019-01-21 to 2020-02-07
• GRIFFITHS, James (director, born 11/1977, British) · from 2020-08-24 to 2023-05-31
• MCCOY JR, John Arthur (director, born 07/1969, American) · from 2022-10-03 to 2023-10-15
• DAVIES, Alison Elizabeth (director, born 04/1968, British) · from 2023-10-15 to 2025-12-10
• LEHMKUHL, Lawrence (director, born 06/1937, American) · from to 1994-09-19
• MATRICARIA, Ronald Anthoney (director, born 11/1942, American) · from to 1997-05-19
• GOGAY, Kevan (secretary) · from 2017-01-05, current
• CAMPBELL, Ross Iain (director, born 04/1976, British) · from 2020-02-07, current
• SCRIVENER, Matt David (director, born 01/1981, British) · from 2023-05-31, current
• WENNER, James Russell (director, born 09/1967, American) · from 2025-12-10, current

Property on the register

1 title on the register, around £5,751,300 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Abbott Healthcare Connections Limited (05918310)
• Healthcare United Limited (09681859)
• A&b Medical Ltd (11892500)
• Abbott & Co Medical Limited (10631062)
• Sam Pharma Ltd (16648158)
• Ub Healthcare Ltd (13950973)
• Mc Solihull Ltd (16204346)
• Abbott Healthcare Limited (05990762)

Check this company on Companies House.