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Abbott Healthcare Products Ltd

Abbott Healthcare Products Ltd is an active company incorporated on 5 March 1969 with the registered office located in Maidenhead, Berkshire. Abbott Healthcare Products Ltd was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00949253
Private limited company
Age
56 years
Incorporated 5 March 1969
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Same address for the past 9 years
Telephone
01628773355
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1976
Secretary
Abbott Laboratories INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Murex Biotech Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott (UK) Holdings Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Asia Holdings Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Capital India Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.22M
Decreased by £1.07M (-47%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£93.16M
Increased by £21M (+29%)
Total Liabilities
-£15.76M
Increased by £5.65M (+56%)
Net Assets
£77.41M
Increased by £15.35M (+25%)
Debt Ratio (%)
17%
Increased by 2.91% (+21%)
Latest Activity
Mr James Wenner Appointed
1 Month Ago on 10 Dec 2025
Alison Elizabeth Davies Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Mr Ross Iain Campbell Appointed
8 Months Ago on 25 Apr 2025
Neil Harris Resigned
8 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
John Arthur Mccoy Jr Resigned
2 Years 2 Months Ago on 15 Oct 2023
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Documents
Appointment of Mr James Wenner as a director on 10 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Alison Elizabeth Davies as a director on 10 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Ross Iain Campbell as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Neil Harris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
Submitted on 25 Oct 2023
Repayment History
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