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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 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 7 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 (11 months remaining)
Address
C/O Abbott Uk Abbott House
Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Address changed on 3 Dec 2021 (3 years ago)
Previous address was Sovereign House Bingham Road Sittingbourne ME10 3SU England
Telephone
Unreported
Email
Unreported
People
Officers
7
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 • Divisional Vice President Operations Epd • Italian • Lives in Switzerland • Born in Mar 1970
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • Finance Director • Chilean • Lives in Chile • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott Laboratories Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott Healthcare Products Ltd
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Murex Biotech Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott (UK) Holdings Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Ross Iain Campbell, Neil Harris, and 1 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Ross Iain Campbell, Neil Harris, 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
£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
Small Accounts Submitted
1 Month Ago on 9 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 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Auditor Resigned
3 Years Ago on 2 Aug 2022
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Documents
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
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Auditor's resignation
Submitted on 2 Aug 2022
Repayment History
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