ABBOTT RAPID DIAGNOSTICS GLOBAL LIMITED
C 100382
Registry information
- Registration number
- C 100382
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-06
- Registration date
- 2021-10-06
- Registered office
- OFFICE 32, VERDALA BUSINESS CENTRE, LEVEL 2, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3040
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,000.00
- Authorised capital
- 1,000,000,000 ordinary shares at USD 1.0 each
- Shareholders of record
- 1
- ABBOTT RAPID DIAGNOSTICS HOLDINGSC 100378
OFFICE 32, VERDALA BUSINESS CENTRE, LEVEL 2, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
2,000 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. LEONID GOLDSHTEYN
231, WOODLAWN, WINNETKA, ILLINOIS, 60093
- MR. MATTHEW CIANTAR
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. RACHEL LYNN NELSON
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MS. TARA R KAESEBIER
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
Company secretaries · 1
- MR. MATTHEW CIANTAR
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
Representatives · 8
- MS. TARA R KAESEBIERJudicial Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MR. MATTHEW CIANTARJudicial Representative
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. RACHEL LYNN NELSONJudicial Representative
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MR. LEONID GOLDSHTEYNJudicial Representative
231, WOODLAWN, WINNETKA, ILLINOIS, 60093
- MR. MATTHEW CIANTARLegal Representative
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. TARA R KAESEBIERLegal Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MS. RACHEL LYNN NELSONLegal Representative
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MR. LEONID GOLDSHTEYNLegal Representative
231, WOODLAWN, WINNETKA, ILLINOIS, 60093
Other involved parties · 2
- ERNST & YOUNG MALTA LTDAuditor
AB/26/84/96
- ABBOTT RAPID DIAGNOSTICS HOLDINGSSubscribers
C 100378 · OFFICE 32, VERDALA BUSINESS CENTRE, LEVEL 2, LM COMPLEX, BREWERY STREET, ZONE 3, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
Registry documents · 16 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100382/C_100382_D0013.pdf
filed 18 Aug 2026
Annual Accounts
C_100382/C_100382_D0012.pdf
FY 2024
filed 29 May 2026
Annual Return
C_100382/C_100382_D0011.pdf
FY 2025
filed 21 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100382/C_100382_D0010.pdf
filed 7 Oct 2025
Unregistered Documents
C_100382/C_100382_U009_1.pdf
filed 13 Jun 2025
Reduction in the undistributable reserves
C_100382/C_100382_D009.pdf
filed 12 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100382/C_100382_D008.pdf
filed 6 Jun 2025
Annual Accounts
C_100382/C_100382_D007.pdf
FY 2023
filed 6 Jun 2025