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Abbott Medical U.K. Limited

Abbott Medical U.K. Limited is an active company incorporated on 19 September 1989 with the registered office located in Solihull, West Midlands. Abbott Medical U.K. Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02423907
Private limited company
Age
36 years
Incorporated 19 September 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (9 months remaining)
Last change occurred 6 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 (7 months remaining)
Contact
Address
Elder House Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ
England
Address changed on 19 Apr 2023 (2 years 9 months ago)
Previous address was Citco London Ltd Albemarle Street London W1S 4HQ England
Telephone
0800 3892711
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Abbott Laboratories Limited
PSC • PSC
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Apr 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
James Wenner is a mutual person.
Active
Abbott Healthcare Products Ltd
James Wenner is a mutual person.
Active
Abbott Vascular Devices Limited
James Wenner is a mutual person.
Active
Abbott Diabetes Care Limited
James Wenner is a mutual person.
Active
Murex Biotech Limited
James Wenner is a mutual person.
Active
Abbott (UK) Holdings Limited
James Wenner is a mutual person.
Active
Abbott (UK) Finance Limited
James Wenner is a mutual person.
Active
Abbott Equity Holdings Unlimited
James Wenner is a mutual person.
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
£4.85M
Increased by £1.25M (+35%)
Turnover
£203.45M
Increased by £24.77M (+14%)
Employees
266
Increased by 9 (+4%)
Total Assets
£97.24M
Decreased by £21.22M (-18%)
Total Liabilities
-£60.06M
Increased by £13.15M (+28%)
Net Assets
£37.18M
Decreased by £34.37M (-48%)
Debt Ratio (%)
62%
Increased by 22.17% (+56%)
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
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
John Arthur Mccoy Jr Resigned
2 Years 3 Months Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
2 Years 3 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Aug 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 28 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 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 22 March 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
Submitted on 25 Oct 2023
Appointment of Mrs Alison Elizabeth Davies 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
Repayment History
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