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Nom	Abbott Vascular Devices (2) LTD
Adresse	Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abbott Vascular Devices (2) Limited
Company Register Address	Abbott House Vanwall Business Park Maidenhead SL6 4XE
Société Numéro de Registre	04304983 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Abbott Vascular Devices Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01833264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clayton, Michael Robert Kendall Vanwall Road, Maidenhead Status: Active Notified: 23/03/2020 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Alison Elizabeth Vanwall Road, Maidenhead Status: Active Notified: 15/10/2023 Occupation: Vice President, Treasurer Role: Director Country of Residence: United States Nationality: British

Gogay, Kevan Vanwall Road, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/01/2013 Role: Secretary

Harris, Neil Vanwall Road, Maidenhead, Berkshire Status: Active Notified: 31/08/2018 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Mccoy Jr, John Arthur Vanwall Road, Maidenhead Status: Ceased Notified: 19/09/2022 Ceased: 15/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Abbott Vascular Devices (2) LTD

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Persons with Significant Control (1)

Officers (5)