Abbott Asia Investments Limited
05556000
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 01/01/2013
director · Since 23/03/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
director · Since 25/04/2025
GENERAL MANAGER CRM UK & IRELAND
BRITISH · ENGLAND · Age 50
Also on 17 other boards
director · Since 10/12/2025
AMERICAN · UNITED STATES · Age 59
Also on 21 other boards
secretary · Since 01/01/2013
Former
director · Resigned 14/10/2005
director · Resigned 14/10/2005
corporate nominee secretary · Resigned 09/11/2005
director · Resigned 09/11/2005
director · Resigned 09/11/2005
director · Resigned 13/12/2005
director · Resigned 02/02/2006
director · Resigned 30/03/2007
director · Resigned 25/10/2007
secretary · Resigned 29/11/2007
director · Resigned 03/12/2007
director · Resigned 26/09/2008
director · Resigned 02/05/2009
director · Resigned 30/01/2010
secretary · Resigned 07/06/2011
director · Resigned 01/01/2013
secretary · Resigned 01/01/2013
director · Resigned 02/10/2015
director · Resigned 15/12/2015
director · Resigned 31/08/2018
director · Resigned 27/09/2018
director · Resigned 29/02/2020
director · Resigned 23/03/2020
director · Resigned 22/03/2021
director · Resigned 15/10/2023
director · Resigned 25/04/2025
director · Resigned 10/12/2025
Persons with Significant Control
Abbott Laboratories
100 Abbott Park, Abbott Park, Illinois
Notified 06/04/2016
Former PSCs
Abbott Laboratories Inc.
Ceased 16/04/2016
Change History
Active
Private Limited Company
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD