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Company · Maidenhead

Abbott Healthcare Products LTD

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abbott Healthcare Products LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2022-2023 Director View profile
  3. Karen Ann Krammer 2020-2022 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Susan Michelle Hudson 2016-2018 Director View profile
  7. Brian Yoor 2015-2020 Director View profile
  8. Gary James Hall 2015-2018 Director View profile
  9. Michael James Smith 2015-2015 Director View profile
  10. Bertrand De Lavenne De La Montoise 2013-2014 Director View profile
  11. Natalia Sergeyevna Kozmina 2011-2013 Director View profile
  12. Frank Weitekamper 2010-2017 Director View profile
  13. Thomas Craig Freyman 2010-2015 Director View profile
  14. Thomas Joseph Dee 2010-2013 Director View profile
  15. Dr Thomas Jurgen Weidauer 2008-2011 Director View profile
  16. Gerard Jean Marie Van Roye 2008-2010 Director View profile
  17. Bertrand Traverse 2007-2010 Director View profile
  18. Thierry Amaury Adrien Marie Duquenne 2006-2008 Director View profile
  19. Bert Christian Broecks 2003-2006 Director View profile
  20. Daniel Broens 2001-2006 Director View profile
  21. Kristian Thomas Dominic Saksida 1999-2003 Director View profile
  22. Jurgen Wessolowski 1999-2012 Director View profile
  23. Dr Christian De Sloover 1997-1999 Director View profile
  24. Jurgen Ernst 1997-2005 Director View profile
  25. Richard Alan Barraclough 1996-1999 Director View profile
  26. Dr John Beverly Peter 2008 Director View profile
  27. Joseph Wittelaar 1999 Director View profile
  28. Solvay UK Holding Company Limited 2001-2010 Corporate-secretary View profile
  29. Melvin John Dawes 1999-2001 Secretary View profile
  30. Michael James Chapman 1996-1998 Secretary View profile
  31. Michael George Ernest Boote 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
05/03/1969
Registered office
Maidenhead
Previous names
Solvay Healthcare Limited (until 17/02/2010)

Group

No further corporate or individual controller is recorded above Abbott Healthcare Products LTD on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 1.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Manufacturing 11Professional services 10Retail and trade 5Business services 4Health and social care 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00949253
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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