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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
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month 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 (11 months remaining)
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
6
Shareholders
1
Controllers (PSC)
2
Director • Director • General Manager CRM UK & Ireland • British • Lives in England • Born in Apr 1976
Director • Vice President, Treasurer • British • Lives in United States • Born in Apr 1968
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • General Manager • British • Lives in UK • Born in Apr 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Laboratories Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Vascular Devices Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Murex Biotech Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott (UK) Holdings Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott (UK) Finance Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Asia Holdings Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 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
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Ross Iain Campbell Appointed
6 Months Ago on 25 Apr 2025
Neil Harris Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
John Arthur Mccoy Jr Resigned
2 Years Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
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
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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