ABBOTT (UK) HOLDINGS LIMITED
Overview
| Company Name | ABBOTT (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738674 |
| 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 (UK) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABBOTT (UK) HOLDINGS LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTT (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO. 156 LIMITED | Mar 23, 1999 | Mar 23, 1999 |
What are the latest accounts for ABBOTT (UK) HOLDINGS 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 (UK) HOLDINGS 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 (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Wenner as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 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 | 34 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 | 34 pages | AA | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Arthur Mccoy as a director on Oct 15, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr John Mccoy on Apr 14, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr John Mccoy as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Marie Peterson as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Appointment of Mr Michael Robert Kendall Clayton as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||
Withdrawal of a person with significant control statement on Apr 14, 2020 | 2 pages | PSC09 | ||||||
Who are the officers of ABBOTT (UK) HOLDINGS 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 | 177040040001 | |||||||
| 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 | 343477030001 | |||||
| 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 | ||||||
| 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 | 161474710001 | |||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| 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 | |||||
| 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 | |||||
| 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 | ||||||
| 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 | |||||
| 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 | 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 | ||||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| MCCOY, John Arthur | Director | 100 Abbott Park Abbott Park 60064 Illinois Abbott Laboratories United States | United States | American | 282022630001 | |||||
| MOUNTRICHAS, Georgios | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | Greek | 252782580001 | |||||
| PETERSON, Karen Marie | Director | Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States | United States | American | 268004850001 | |||||
| RANKIN, John Harry | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| SCHUELER, John Otto | Director | Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 56000040001 | ||||||
| SMITH, Michael James | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| SOENDERBY, Camilla Maria Kruchov | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | Danish | 149017810001 | |||||
| STEWART, Jeffrey Ryan | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| YOOR, Brian | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 217360210001 | |||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
Who are the persons with significant control of ABBOTT (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Equity Holdings Unlimited | Apr 06, 2016 | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBOTT (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | Apr 14, 2020 | 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