ABBOTT LABORATORIES LIMITED: Filings

  • Overview

    Company NameABBOTT LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00329102
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBOTT LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Russell Wenner as a director on Dec 17, 2025

    2 pagesAP01

    Termination of appointment of Alison Elizabeth Davies as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    65 pagesAA

    Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025

    2 pagesAP01

    Termination of appointment of Neil Harris as a director on Apr 25, 2025

    1 pagesTM01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    65 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Appointment of Alison Elizabeth Davies as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of John Arthur Mccoy as a director on Sep 18, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    62 pagesAA

    Statement of capital on Dec 15, 2022

    • Capital: GBP 106,842,142
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 15/12/2022
    RES13

    Confirmation statement made on Nov 15, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 106,842,142
    3 pagesSH01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    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 pagesAD02

    Full accounts made up to Dec 31, 2020

    43 pagesAA

    Termination of appointment of Karen Marie Peterson as a director on Mar 22, 2021

    1 pagesTM01

    Appointment of John Arthur Mccoy as a director on Mar 22, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    45 pagesAA

    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