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Gynocare Limited

Gynocare Limited is an active company incorporated on 26 June 2000 with the registered office located in Maidenhead, Berkshire. Gynocare Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04021383
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Abbott Uk Abbott House
Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Italian • Lives in Switzerland • Born in Mar 1970
Director • Chilean • Lives in Chile • Born in Jun 1968
Director • British • Lives in UK • Born in Apr 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Abbott Laboratories Limited
Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Abbott Healthcare Products Ltd
Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Abbott Vascular Devices Limited
Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Murex Biotech Limited
Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Abbott (UK) Holdings Limited
Ross Iain Campbell and Michael Robert Kendall Clayton are mutual people.
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Abbott (UK) Finance Limited
Ross Iain Campbell and Michael Robert Kendall Clayton 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
£87.11K
Decreased by £12.96K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.32K
Decreased by £12.96K (-13%)
Total Liabilities
-£6.79K
Decreased by £3.51K (-34%)
Net Assets
£80.53K
Decreased by £9.45K (-10%)
Debt Ratio (%)
8%
Decreased by 2.49% (-24%)
Latest Activity
Mr Julio Espinoza Details Changed
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
4 Months Ago on 9 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 5 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Director's details changed for Mr Julio Espinoza on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 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 5 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 18 Apr 2023
Repayment History
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