Abbott Vascular Devices (2) Limited
Company 04304983 Active
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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.
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.
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 Healthcare Products LTD 3 shared directors
- Abbott Vascular Devices Limited 3 shared directors
- Murex Biotech Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04304983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2001 |
| 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)
Ownership - persons with significant control (1)
- Abbott Vascular Devices Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Kevan Gogay Secretary · appointed 2013
Show 26 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
- Brian Yoor Director · appointed 2015 · resigned 2020
- Gary James Hall Director · appointed 2015 · resigned 2018
- Kyle Poots Secretary · appointed 2011 · resigned 2013
- Susan Michelle Hudson Director · appointed 2010 · resigned 2018
- Camilla Maria Kruchov Soenderby Director · appointed 2010 · resigned 2013
- Michael James Smith Director · appointed 2008 · resigned 2015
- Jeffrey Ryan Stewart Director · appointed 2007 · resigned 2009
- John Harry Rankin Director · appointed 2007 · resigned 2008
- Robert Emmett Funck Director · appointed 2007 · resigned 2007
- John Coulter Director · appointed 2006 · resigned 2007
- Stephen Brown Director · appointed 2005 · resigned 2011
- Andrew David Hall Forrest Director · appointed 2005 · resigned 2007
- Luis Iglesias Fernandez Director · appointed 2005 · resigned 2005
- David Mark Secretary · appointed 2003 · resigned 2005
- Thomas Sides Director · appointed 2002 · resigned 2005
- Phillip Beattie Secretary · appointed 2002 · resigned 2003
- Thomas Craig Freyman Director · appointed 2002 · resigned 2015
- Mark Haywood Director · appointed 2002 · resigned 2002
- Dominic Crispin Adam Simon Director · appointed 2001 · resigned 2002
- Swagatam Mukerji Director · appointed 2001 · resigned 2002
- Fiona Maria Evans Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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