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ABBOTT DIABETES CARE LIMITED - Windrush Park, Range Road, Witney, Oxon, United Kingdom
Company Information
- Company registration number
- 02548046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windrush Park
- Range Road
- Witney
- Oxon
- OX29 0YL Windrush Park, Range Road, Witney, Oxon, OX29 0YL UK
Management
- Managing Directors
- BASS, Christopher Graham
- SMITH, Shaun Julian
- DAVIES, Alison Elizabeth
- Company secretaries
- KENNY, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Abbott Laboratories Limited
Jurisdiction Particularities
- Company Name (english)
- Abbott Diabetes Care Limited
- Additional Status Details
- Active
- Previous Names
- MEDISENSE UK LIMITED
- Legal Entity Identifier (LEI)
- 5493006QXDL2IE0D8Q49
- VAT Number
- GB537150752
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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ABBOTT DIABETES CARE LIMITED Company Description
- ABBOTT DIABETES CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02548046. Its current trading status is "live". It was registered 1990-10-12. It was previously called MEDISENSE UK LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Windrush Park .
Get ABBOTT DIABETES CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Diabetes Care Limited - Windrush Park, Range Road, Witney, Oxon, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-11) - MA
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resolution (2022-01-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-14) - SH01
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second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-full (2020-02-07) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-08) - TM02
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accounts-with-accounts-type-full (2019-02-08) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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resolution (2016-12-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-09) - RP04
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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resolution (2015-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-23) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-11-23) - TM01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-account-reference-date-company-current-extended (2010-06-09) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-09-17) - 288a
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legacy (2009-03-11) - 363a
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legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-full (2007-03-25) - AA
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legacy (2007-05-11) - 288c
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legacy (2007-11-22) - 363s
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-01-30) - 288b
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legacy (2006-11-16) - 363s
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legacy (2006-10-02) - 244
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legacy (2006-02-14) - 363s
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-05) - 244
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certificate-change-of-name-company (2005-08-02) - CERTNM
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accounts-with-accounts-type-full (2005-10-06) - AA
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-11-16) - 287
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-02-05) - 288a
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legacy (2004-10-04) - 244
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legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-31) - 288b
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legacy (2003-05-08) - 288c
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legacy (2003-06-18) - 288c
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-11-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 288b
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 363s
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-07-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-30) - 288a
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legacy (2001-05-31) - 288b
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legacy (2001-08-08) - 288c
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legacy (2001-02-21) - 288a
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-14) - 288b
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legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full-group (1999-09-15) - AA
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legacy (1999-01-19) - 288a
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full-group (1998-12-21) - AA
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legacy (1998-10-01) - 244
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accounts-with-accounts-type-full-group (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288b
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-12-23) - 363s
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legacy (1997-02-04) - 288a
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-10-01) - 244
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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legacy (1996-09-18) - 225
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accounts-with-accounts-type-full-group (1996-02-02) - AA
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-11) - 363s
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accounts-with-accounts-type-full-group (1994-04-11) - AA
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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legacy (1994-02-03) - 244
keyboard_arrow_right 1993
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legacy (1993-03-23) - 287
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legacy (1993-01-25) - 288
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accounts-with-accounts-type-full-group (1993-05-06) - AA
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legacy (1993-07-27) - 288
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-08-20) - 288
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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legacy (1992-11-11) - 363s
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legacy (1992-09-25) - 288
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legacy (1992-04-15) - 395
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legacy (1992-04-09) - 395
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legacy (1992-04-07) - 403a
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legacy (1992-04-16) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363b
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legacy (1991-06-11) - 224
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legacy (1991-01-03) - 395
keyboard_arrow_right 1990
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incorporation-company (1990-10-12) - NEWINC