Abbott Healthcare Products LTD
Company 00949253 Active
Connected board network
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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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Colloids Limited 3 shared directors
- Abbott Laboratories Limited 3 shared directors
- Abbott Vascular Devices Limited 3 shared directors
- Murex Biotech Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
- Abbott (UK) Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00949253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1969 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (2)
- Abbott Laboratories
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbott Laboratories Inc.
ownership of shares 75-100% voting rights 75-100% as trust
Officers (35)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Kevan Gogay Secretary · appointed 2015
Show 31 former officers
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2022 · resigned 2023
- Karen Ann Krammer Director · appointed 2020 · resigned 2022
- Georgios Mountrichas Director · appointed 2018 · resigned 2020
- Neil Harris Director · appointed 2018 · resigned 2025
- Susan Michelle Hudson Director · appointed 2016 · resigned 2018
- Brian Yoor Director · appointed 2015 · resigned 2020
- Gary James Hall Director · appointed 2015 · resigned 2018
- Michael James Smith Director · appointed 2015 · resigned 2015
- Bertrand De Lavenne De La Montoise Director · appointed 2013 · resigned 2014
- Natalia Sergeyevna Kozmina Director · appointed 2011 · resigned 2013
- Frank Weitekamper Director · appointed 2010 · resigned 2017
- Thomas Craig Freyman Director · appointed 2010 · resigned 2015
- Thomas Joseph Dee Director · appointed 2010 · resigned 2013
- Weidauer, Thomas Jurgen, Dr Director · appointed 2008 · resigned 2011
- Gerard Jean Marie Van Roye Director · appointed 2008 · resigned 2010
- Bertrand Traverse Director · appointed 2007 · resigned 2010
- Thierry Amaury Adrien Marie Duquenne Director · appointed 2006 · resigned 2008
- Bert Christian Broecks Director · appointed 2003 · resigned 2006
- Daniel Broens Director · appointed 2001 · resigned 2006
- Solvay UK Holding Company Limited Corporate-secretary · appointed 2001 · resigned 2010
- Kristian Thomas Dominic Saksida Director · appointed 1999 · resigned 2003
- Jurgen Wessolowski Director · appointed 1999 · resigned 2012
- Melvin John Dawes Secretary · appointed 1999 · resigned 2001
- DE Sloover, Christian, Dr Director · appointed 1997 · resigned 1999
- Jurgen Ernst Director · appointed 1997 · resigned 2005
- Michael James Chapman Secretary · appointed 1996 · resigned 1998
- Richard Alan Barraclough Director · appointed 1996 · resigned 1999
- Michael George Ernest Boote Secretary · resigned 1996
- Peter, John Beverly, Dr Director · resigned 2008
- Joseph Wittelaar Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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