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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
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (17 days remaining)
Last change occurred 2 years 11 months 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 (10 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager CRM UK & Ireland • British • Lives in England • Born in Apr 1976
Director • General Manager • British • Lives in UK • Born in Apr 1974
Director • British • Lives in United States • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott Laboratories Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott Healthcare Products Ltd
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott Vascular Devices Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Murex Biotech Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott (UK) Finance Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott Asia Holdings Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, 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
£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
Full Accounts Submitted
2 Months 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 12 Months Ago on 16 Nov 2023
Mrs Alison Elizabeth Davies Appointed
2 Years Ago on 15 Oct 2023
John Arthur Mccoy Resigned
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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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 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
Termination of appointment of John Arthur Mccoy 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
Confirmation statement made on 15 November 2022 with updates
Submitted on 21 Nov 2022
Repayment History
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