ABBOTT HEALTHCARE PRODUCTS LTD

Company summary

Company number: 00949253
Status: ACTIVE
Incorporated / age: 5 March 196957 years
Registered office: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SOLVAY HEALTHCARE LIMITED
DUPHAR LABORATORIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ABBOTT HEALTHCARE PRODUCTS LTD

Company summary

Company number: 00949253
Status: ACTIVE
Incorporated / age: 5 March 196957 years
Registered office: Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Accounts due: 30 September 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SOLVAY HEALTHCARE LIMITED
DUPHAR LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOGAY, Kevan ACTIVE	Secretary	13 Feb 2015				Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
CAMPBELL, Ross Iain ACTIVE	Director	25 Apr 2025		England	April 1976	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
CLAYTON, Michael Robert Kendall ACTIVE	Director	23 Mar 2020		United Kingdom	April 1974	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
WENNER, James Russell ACTIVE	Director	10 Dec 2025		United States	September 1967	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
BOOTE, Michael George Ernest RESIGNED	Secretary		30 Sep 1996			166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
CHAPMAN, Michael James RESIGNED	Secretary	01 Oct 1996	31 Dec 1998			78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
DAWES, Melvin John RESIGNED	Secretary	01 Jan 1999	23 Feb 2001			30 Cedarwood Drive, St Albans, Hertfordshire, AL4 0DW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	15 Feb 2010	13 Feb 2015			100, New Bridge Street, London, EC4V 6JA
SOLVAY UK HOLDING COMPANY LIMITED RESIGNED	Secretary	23 Feb 2001	15 Feb 2010			Gresham House, 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
BARRACLOUGH, Richard Alan RESIGNED	Director	03 Sep 1996	30 Sep 1999		April 1959	81 Watchetts Drive, Camberley, Surrey, GU15 2PF
BOOTE, Michael George Ernest RESIGNED	Director		03 Sep 1996		October 1941	166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
BROECKS, Bert Christian RESIGNED	Director	16 Jun 2003	12 Dec 2006		June 1966	Van Der Helstlaan 10, 1231 Am Loosedrecht, Netherlands
BROENS, Daniel RESIGNED	Director	05 Mar 2001	12 Dec 2006		June 1957	Rue Emile Steeno 29, Brussels, 1050, FOREIGN, Belgium
DAVIES, Alison Elizabeth RESIGNED	Director	15 Oct 2023	10 Dec 2025	United States	April 1968	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
DE LAVENNE DE LA MONTOISE, Bertrand RESIGNED	Director	01 Jul 2013	12 Dec 2014	Switzerland	June 1969	Abbott Healthcare, Products Ltd, Mansbridge Road West End, Southampton, SO18 3JD
DE SLOOVER, Christian, Dr RESIGNED	Director	01 Oct 1997	30 Jun 1999		June 1943	21 Avenue Marie Louise, B-1640 Rhode Saint Genese, FOREIGN, Belgium
DEE, Thomas Joseph RESIGNED	Director	15 Feb 2010	30 Sep 2013	United States Of America	September 1963	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
DUQUENNE, Thierry Amaury Adrien Marie RESIGNED	Director	12 Dec 2006	01 Jan 2008		January 1963	Rue Alfred Haulotte 4-B-1342, Limelette, Belgium
ERNST, Jurgen RESIGNED	Director	01 Oct 1997	01 Jan 2005		September 1939	Warandeberg 45 B-1970 Wezembeek, Oppem, Brussels
FREYMAN, Thomas Craig RESIGNED	Director	15 Feb 2010	15 Dec 2015	Usa	September 1954	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
HALL, Gary James RESIGNED	Director	02 Oct 2015	27 Sep 2018	England	February 1964	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
HARRIS, Neil RESIGNED	Director	31 Aug 2018	25 Apr 2025	United Kingdom	April 1974	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
HUDSON, Susan Michelle RESIGNED	Director	28 Nov 2016	31 Aug 2018	England	June 1966	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
KOZMINA, Natalia Sergeyevna RESIGNED	Director	20 Jul 2011	31 May 2013	Surrey	September 1971	Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, SO18 3JD
KRAMMER, Karen Ann RESIGNED	Director	01 Mar 2020	19 Sep 2022	United States	October 1971	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
MCCOY JR, John Arthur RESIGNED	Director	19 Sep 2022	15 Oct 2023	United States	July 1969	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
MOUNTRICHAS, Georgios RESIGNED	Director	27 Sep 2018	23 Mar 2020	England	May 1977	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
PETER, John Beverly, Dr RESIGNED	Director		01 Jan 2008		March 1943	Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
SAKSIDA, Kristian Thomas Dominic RESIGNED	Director	30 Sep 1999	30 Jun 2003		October 1968	Fairwinds, 12 Bassett Wood Drive, Southampton, Hampshire, SO16 3PT
SMITH, Michael James RESIGNED	Director	13 Feb 2015	02 Oct 2015	United Kingdom	April 1968	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
TRAVERSE, Bertrand RESIGNED	Director	20 Apr 2007	15 Feb 2010		March 1950	Rue Du Cottage, Fontaine Les Dijon, 21121, FOREIGN, France
VAN ROYE, Gerard Jean Marie RESIGNED	Director	01 Jan 2008	15 Feb 2010		October 1950	Avenue Armand Huysmans 87, 1050 Brussels, FOREIGN, Belgium
WEIDAUER, Thomas Jurgen, Dr RESIGNED	Director	01 Jan 2008	15 Mar 2011		November 1955	Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD
WEITEKAMPER, Frank RESIGNED	Director	15 Feb 2010	05 Jan 2017	United States	May 1963	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
WESSOLOWSKI, Jurgen RESIGNED	Director	19 Jul 1999	30 Oct 2012		October 1951	Im Neuen Garten 9, Wedemark, 30900, Germany
WITTELAAR, Joseph RESIGNED	Director		16 Apr 1999		May 1943	Bikbergerweg 15, Huizen 1272 Pl, The Netherlands
YOOR, Brian RESIGNED	Director	15 Dec 2015	29 Feb 2020	United States	September 1969	Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

GOGAY, Kevan ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

CAMPBELL, Ross Iain ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: April 1976
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

CLAYTON, Michael Robert Kendall ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

WENNER, James Russell ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United States
Date of birth: September 1967
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

BOOTE, Michael George Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT

CHAPMAN, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 1998
Address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF

DAWES, Melvin John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 23 Feb 2001
Address: 30 Cedarwood Drive, St Albans, Hertfordshire, AL4 0DW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2010
Resigned on: 13 Feb 2015
Address: 100, New Bridge Street, London, EC4V 6JA

SOLVAY UK HOLDING COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 15 Feb 2010
Address: Gresham House, 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA

BARRACLOUGH, Richard Alan RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 30 Sep 1999
Date of birth: April 1959
Address: 81 Watchetts Drive, Camberley, Surrey, GU15 2PF

BOOTE, Michael George Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1996
Date of birth: October 1941
Address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT

BROECKS, Bert Christian RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 12 Dec 2006
Date of birth: June 1966
Address: Van Der Helstlaan 10, 1231 Am Loosedrecht, Netherlands

BROENS, Daniel RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 12 Dec 2006
Date of birth: June 1957
Address: Rue Emile Steeno 29, Brussels, 1050, FOREIGN, Belgium

DAVIES, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2023
Resigned on: 10 Dec 2025
Country of Residence: United States
Date of birth: April 1968
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

DE LAVENNE DE LA MONTOISE, Bertrand RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 12 Dec 2014
Country of Residence: Switzerland
Date of birth: June 1969
Address: Abbott Healthcare, Products Ltd, Mansbridge Road West End, Southampton, SO18 3JD

DE SLOOVER, Christian, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 1999
Date of birth: June 1943
Address: 21 Avenue Marie Louise, B-1640 Rhode Saint Genese, FOREIGN, Belgium

DEE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 30 Sep 2013
Country of Residence: United States Of America
Date of birth: September 1963
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

DUQUENNE, Thierry Amaury Adrien Marie RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 01 Jan 2008
Date of birth: January 1963
Address: Rue Alfred Haulotte 4-B-1342, Limelette, Belgium

ERNST, Jurgen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Jan 2005
Date of birth: September 1939
Address: Warandeberg 45 B-1970 Wezembeek, Oppem, Brussels

FREYMAN, Thomas Craig RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 15 Dec 2015
Country of Residence: Usa
Date of birth: September 1954
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

HALL, Gary James RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: February 1964
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

HARRIS, Neil RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

HUDSON, Susan Michelle RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1966
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

KOZMINA, Natalia Sergeyevna RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 31 May 2013
Country of Residence: Surrey
Date of birth: September 1971
Address: Abbott Healthcare Products Ltd, Mansbridge Road, West End, Southampton, SO18 3JD

KRAMMER, Karen Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 19 Sep 2022
Country of Residence: United States
Date of birth: October 1971
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

MCCOY JR, John Arthur RESIGNED
Role: Director
Appointed on: 19 Sep 2022
Resigned on: 15 Oct 2023
Country of Residence: United States
Date of birth: July 1969
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

MOUNTRICHAS, Georgios RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1977
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

PETER, John Beverly, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2008
Date of birth: March 1943
Address: Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD

SAKSIDA, Kristian Thomas Dominic RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Jun 2003
Date of birth: October 1968
Address: Fairwinds, 12 Bassett Wood Drive, Southampton, Hampshire, SO16 3PT

SMITH, Michael James RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

TRAVERSE, Bertrand RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 15 Feb 2010
Date of birth: March 1950
Address: Rue Du Cottage, Fontaine Les Dijon, 21121, FOREIGN, France

VAN ROYE, Gerard Jean Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Feb 2010
Date of birth: October 1950
Address: Avenue Armand Huysmans 87, 1050 Brussels, FOREIGN, Belgium

WEIDAUER, Thomas Jurgen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Mar 2011
Date of birth: November 1955
Address: Solvay Healthcare Ltd, Mansbridge Road, Southampton, Hampshire, SO18 3JD

WEITEKAMPER, Frank RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 05 Jan 2017
Country of Residence: United States
Date of birth: May 1963
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

WESSOLOWSKI, Jurgen RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 30 Oct 2012
Date of birth: October 1951
Address: Im Neuen Garten 9, Wedemark, 30900, Germany

WITTELAAR, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Date of birth: May 1943
Address: Bikbergerweg 15, Huizen 1272 Pl, The Netherlands

YOOR, Brian RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 29 Feb 2020
Country of Residence: United States
Date of birth: September 1969
Address: Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE