ABBOTT LABORATORIES LIMITED
Overview
| Company Name | ABBOTT LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00329102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTT LABORATORIES LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABBOTT LABORATORIES LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTT LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBOTT LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ABBOTT LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Russell Wenner as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Elizabeth Davies as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alison Elizabeth Davies as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Arthur Mccoy as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||
Statement of capital on Dec 15, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Termination of appointment of Karen Marie Peterson as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of John Arthur Mccoy as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Who are the officers of ABBOTT LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 176436330001 | |||||||
| CAMPBELL, Ross Iain | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 335311390001 | |||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 269433170001 | |||||
| WENNER, James Russell | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 343651390001 | |||||
| BEATTIE, Philip | Secretary | 75 Oxford Road RG41 2YH Wokingham Berkshire | British | 79615180001 | ||||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| COLLINS, Michael Cyril | Secretary | The Pines Court Drive ME16 0JJ Maidstone Kent | British | 10726650001 | ||||||
| MARK, David | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| POOTS, Kyle | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 161479540001 | |||||||
| BEATTIE, Philip | Director | 75 Oxford Road RG41 2YH Wokingham Berkshire | British | 79615180001 | ||||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| BRYANT, Douglas | Director | 7 Orkney Court Cliveden Road Taplow SL6 0JB Maidenhead Berkshire | British | 52481060001 | ||||||
| COUGHLAN, Gary Patrick | Director | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| DAVIES, Alison Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | British | 314070170001 | |||||
| DAVIS, Kirk | Director | 55 Paultons Square SW3 London | Usa | 68965800001 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| FUNCK, Robert Emmett | Director | 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa | American | 120816070001 | ||||||
| GIBBONS, David | Director | 165 Elm Park Mansions Park Walk SW10 0AX London | United Kingdom | British | 68823520001 | |||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 110114990001 | |||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 251278070001 | |||||
| HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc | Director | 20 Wool Road Wimbledon SW20 0HW London | British | 24874900001 | ||||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | England | British | 155960980001 | |||||
| HUDSON, Susan Michelle | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | England | British | 155960980001 | |||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| MARASCO, Richard James | Director | Oakleigh School Lane Penn Street HP7 0QJ Amersham Buckinghamshire | American | 43359220001 | ||||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| MCCOY, John Arthur | Director | 100 Abbott Park Road Abbott Park 60064 Illinois Abbott Laboratories United States | United States | American | 281195090001 | |||||
| MCINTYRE, John Duncan | Director | Crowhurst Farm Eatenden Lane TN33 9PU Netherfield East Sussex | England | British | 103529250001 | |||||
| MOUNTRICHAS, Georgios | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | Greek | 252782580001 | |||||
| PARKINSON JR, Robert Leroy | Director | 1322 Edgewood Lane Northbrook FOREIGN Illinois 60062 Usa | Usa | 10726700001 | ||||||
| PETERSON, Karen Marie | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 256545440001 |
Who are the persons with significant control of ABBOTT LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Uk Holdings Limited | Apr 06, 2016 | Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ABBOTT LABORATORIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0