Gynocare Limited (number 04021383) is a private limited company incorporated on 2000-06-26. The enterprise was registered at C/O Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead SL6 4XE. Changed on 2007-01-02, the previous name the firm utilized was Millford Management Limited. Gynocare Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Gynocare Limited
Number 04021383
Date of Incorporation: 2000-06-26
End of financial year: 31 December
Address: C/o Abbott Uk Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Giulio A. (in the company from 01 June 2022), Michael C. (appointment date: 23 March 2020), Julio E. (appointed on 01 April 2019). 1 secretary is present: Kevan G. (appointed on 26 September 2014). The Companies House lists 1 person of significant control - Abbott Laboratories, a firm which can be found at Abbott Park Road, Abbott Park. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 128,071 384,324 68,261 115,892 141,915 138,206 140,195
Number Shares Allotted - - 2 2 - - -
Shareholder Funds 24,589 31,593 50,833 88,593 - - -
Total Assets Less Current Liabilities 24,589 31,593 50,833 88,593 - - -

People with significant control

Abbott Laboratories
6 April 2016
Address 100 Abbott Park Road, Abbott Park, Illinois, United States
Legal authority Illinois, Usa
Legal form Corporation
Country registered Illinois, Usa
Place registered Illinois Secretary Of State
Registration number 08142220
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 22nd, December 2023 | accounts
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