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Abbott (UK) Holdings Limited

Abbott (UK) Holdings Limited is an active company incorporated on 23 March 1999 with the registered office located in Maidenhead, Berkshire. Abbott (UK) Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03738674
Private limited company
Age
26 years
Incorporated 23 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 3 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 13 years
Telephone
01628773355
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Abbott Equity Holdings Unlimited
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 Healthcare Products Ltd
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) 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
£69K
Decreased by £2K (-3%)
Turnover
£255.58M
Increased by £104.48M (+69%)
Employees
Unreported
Same as previous period
Total Assets
£312.69M
Increased by £5.37M (+2%)
Total Liabilities
-£231.53M
Increased by £133.44M (+136%)
Net Assets
£81.17M
Decreased by £128.07M (-61%)
Debt Ratio (%)
74%
Increased by 42.13% (+132%)
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
2 Years 1 Month Ago on 16 Nov 2023
Mrs Alison Elizabeth Davies Appointed
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 15 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 15 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 15 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
Repayment History
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