AV

ABBOTT VASCULAR DEVICES (2) LIMITED

Active

Company number 04304983

Maidenhead · Incorporated 16 October 2001

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

Last updated on 14 September 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1882) LIMITED · 16 October 2001 – 28 November 2001

BIOCOMPATIBLES (2) LIMITED · 28 November 2001 – 9 May 2002

ABBOTT CARDIOVASCULAR (2) LIMITED · 9 May 2002 – 11 July 2002

Company overview

ABBOTT VASCULAR DEVICES (2) LIMITED is an active private limited company incorporated on 16 October 2001 and registered in England and Wales. It operates from Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. The company’s principal activity is classified under SIC code 21100.

It is wholly owned and controlled by Abbott Vascular Devices Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Michael Robert Kendall Clayton (appointed 23 March 2020) and Ross Iain Campbell (appointed 25 April 2025). Kevan Gogay serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 4 August 2026. The most recent confirmation statement was made up to 16 November 2025. A director was terminated on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbott Vascular Devices Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Secretary Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Resolution
Resolution
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Sail Address Company With Old Address
Address
20 March 2012 View
Move Registers To Registered Office Company
Address
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Change Sail Address Company With Old Address
Address
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Accounts
11 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Accounts
11 October 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Accounts
28 September 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Annual Return
11 November 2002 View
Legacy
Address
22 August 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Legacy
Accounts
4 December 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2001 View
Incorporation Company
Incorporation
16 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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