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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Abbott (UK) Holdings Limited
Contact
Update Details
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Same address for the past
13 years
Companies in SL6 4XE
Telephone
01628773355
Email
Available in Endole App
Website
Abbott.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ross Iain Campbell
Director • Director • General Manager CRM UK & Ireland • British • Lives in England • Born in Apr 1976
Neil Harris
Director • General Manager • British • Lives in UK • Born in Apr 1974
Alison Elizabeth Davies
Director • British • Lives in United States • Born in Apr 1968
Michael Robert Kendall Clayton
Director • British • Lives in UK • Born in Apr 1974
Mr Kevan Gogay
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Abbott (UK) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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