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Abbott (UK) Finance Limited

Abbott (UK) Finance Limited is an active company incorporated on 17 March 2000 with the registered office located in Maidenhead, Berkshire. Abbott (UK) Finance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949843
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months 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 (8 months remaining)
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Same address for the past 9 years
Telephone
0800973246
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • American • Lives in United States • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1974
Abbott Laboratories Limited
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) Holdings 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
£16.38M
Decreased by £10.54M (-39%)
Turnover
£29.93M
Increased by £7.55M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£644.48M
Increased by £96.87M (+18%)
Total Liabilities
-£524.89M
Increased by £92.51M (+21%)
Net Assets
£119.59M
Increased by £4.36M (+4%)
Debt Ratio (%)
81%
Increased by 2.49% (+3%)
Latest Activity
Mr James Wenner Appointed
29 Days Ago on 10 Dec 2025
Alison Elizabeth Davies Resigned
29 Days 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 21 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
John Arthur Mccoy Resigned
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 12 Dec 2025
Confirmation statement made on 16 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 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 16 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
Repayment History
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