ABBOTT (UK) FINANCE LIMITED

Overview

Company Name	ABBOTT (UK) FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949843
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

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) FINANCE LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ABBOTT (UK) FINANCE 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) FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GAC NO.226 LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for ABBOTT (UK) FINANCE LIMITED?

Next Accounts
Overdue	No
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) FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for ABBOTT (UK) FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Appointment of Mr James Wenner as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 2025	1 pages	TM01

Nov 21, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 01, 2025	Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Neil Harris as a director on Apr 25, 2025	1 pages	TM01

Nov 20, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jul 21, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of John Arthur Mccoy as a director on Oct 15, 2023	1 pages	TM01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 22, 2021	Notification of Abbott Laboratories Limited as a person with significant control on Nov 01, 2021	2 pages	PSC02

Dec 22, 2021	Cessation of Abbott Uk Holdings Ltd as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 18, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Apr 14, 2021	Director's details changed for Mr John Mccoy on Apr 14, 2021	2 pages	CH01

Apr 14, 2021	Appointment of Mr John Mccoy as a director on Mar 08, 2021	2 pages	AP01

Apr 14, 2021	Termination of appointment of Karen Marie Peterson as a director on Mar 08, 2021	1 pages	TM01

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Withdrawal of a person with significant control statement on Nov 17, 2020	2 pages	PSC09

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

May 06, 2020	Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020	2 pages	AP01

View All Filings

Who are the officers of ABBOTT (UK) FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOGAY, Kevan Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Jan 01, 2013		Secretary	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire				176917640001
CAMPBELL, Ross Iain Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Apr 25, 2025		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	British	1976-4	335311390001
CLAYTON, Michael Robert Kendall Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Mar 23, 2020		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United Kingdom	British	1974-4	269433170001
WENNER, James Russell Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Dec 10, 2025		Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United States	American	1967-9	343477030001
BEATTIE, Philip 75 Oxford Road RG41 2YH Wokingham Berkshire	Apr 06, 2000	Apr 01, 2003	Secretary	75 Oxford Road RG41 2YH Wokingham Berkshire		British		79615180001
BROWN, Stephen Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Oct 01, 2005	Jun 07, 2011	Secretary	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		British		109158860002
MARK, David Abbott House Norden Road SL6 4XE Maidenhead Berkshire	Apr 01, 2003	Oct 01, 2005	Secretary	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		American		89553850001
POOTS, Kyle Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Jun 06, 2011	Jan 01, 2013	Secretary	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire				161474780001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Mar 17, 2000	Apr 06, 2000	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118270001
BRANIGHAN, Kenneth Robert Starting Grid Norden Road SL6 4XE Maidenhead Berkshire	Jan 16, 2001	May 31, 2002	Director	Starting Grid Norden Road SL6 4XE Maidenhead Berkshire		Australian	1955-12	74494660003
BROWN, Stephen Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Dec 13, 2005	Feb 02, 2006	Director	Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	United Kingdom	British	1965-2	109158860002
COUGHLAN, Gary Patrick 1135 Central Road 60025 Glenview Illinois Usa	Apr 06, 2000	Mar 31, 2001	Director	1135 Central Road 60025 Glenview Illinois Usa		American	1944-2	41096560001
COULTER, John Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Mar 02, 2006	Mar 30, 2007	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		Canadian	1963-11	111128750005
DAVIES, Alison Elizabeth Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Oct 15, 2023	Dec 10, 2025	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United States	British	1968-4	314070170001
FORREST, Andrew David Hall Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Dec 13, 2004	Oct 25, 2007	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire		British	1961-9	104305990005
FREYMAN, Thomas Craig 912 Lake Street Libertyville Illinois 60048 Usa	Apr 02, 2001	Dec 15, 2015	Director	912 Lake Street Libertyville Illinois 60048 Usa	Usa	American	1954-9	101963820001
FUNCK, Robert Emmett 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa	Mar 30, 2007	Dec 03, 2007	Director	170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa		American	1961-5	120816070001
HALL, Gary James Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Oct 02, 2015	Sep 27, 2018	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	British	1964-2	110114990001
HARRIS, Neil Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Aug 31, 2018	Apr 25, 2025	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United Kingdom	British	1974-4	251278070001
HAYWOOD, Mark Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire	Apr 06, 2000	Jul 30, 2004	Director	Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire		British	1953-9	79615120003
HUDSON, Susan Michelle Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Nov 15, 2010	Aug 31, 2018	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	British	1966-6	155960980001
HUDSON, Susan Michelle Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	May 01, 2009	Jan 30, 2010	Director	Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	England	British	1966-6	155960980001
IGLESIAS FERNANDEZ, Luis Abbott House Norden Road SL6 4XE Maidenhead Berkshire	May 31, 2002	Dec 13, 2005	Director	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		Spanish	1961-7	86919390002
MARK, David Abbott House Norden Road SL6 4XE Maidenhead Berkshire	Jul 22, 2004	Dec 13, 2004	Director	Abbott House Norden Road SL6 4XE Maidenhead Berkshire		American	1964-3	89553850001
MCCOY, John Arthur 100 Abbott Park Abbott Park 60064 Illinois Abbott Laboratories United States	Mar 08, 2021	Oct 15, 2023	Director	100 Abbott Park Abbott Park 60064 Illinois Abbott Laboratories United States	United States	American	1969-7	282021920001
MOUNTRICHAS, Georgios Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Sep 27, 2018	Mar 23, 2020	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	England	Greek	1977-5	252782580001
PETERSON, Karen Marie Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States	Mar 01, 2020	Mar 08, 2021	Director	Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States	United States	American	1965-2	268004850001
RANKIN, John Harry Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	Mar 30, 2007	Sep 26, 2008	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire	United Kingdom	British	1960-2	75836450003
SCHUELER, John Otto Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire	Apr 06, 2000	Jan 16, 2001	Director	Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire		British	1957-3	56000040001
SMITH, Michael James Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	Sep 26, 2008	Oct 02, 2015	Director	Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom	United Kingdom	British	1968-4	134022680001
SOENDERBY, Camilla Maria Kruchov Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Jan 29, 2010	Jan 01, 2013	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United Kingdom	Danish	1972-2	149017810001
STEWART, Jeffrey Ryan Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire	Oct 25, 2007	May 02, 2009	Director	Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire		American	1968-9	126218840001
YOOR, Brian Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	Dec 15, 2015	Feb 29, 2020	Director	Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire	United States	American	1969-9	217360210001
ABBEY DIRECTORS LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Mar 17, 2000	Apr 06, 2000	Director	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTT (UK) FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbott Laboratories Limited

Nov 01, 2021

Vanwall Business Park

Vanwall Road

SL6 4XE Maidenhead

Abbott House

Berkshire

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House
Registration Number	00329102

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Abbott Uk Holdings Ltd

Apr 06, 2016

Vanwall Road

Vanwall Business Park

SL6 4XE Maidenhead

Abbott House

Berkshire

England

Yes

Legal Form	Uk Private Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk
Registration Number	3738674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABBOTT (UK) FINANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016	Nov 13, 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

View Detailed Information on Persons with Significant Control Statements

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.
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