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Abbott Equity Holdings Unlimited

Abbott Equity Holdings Unlimited is an active company incorporated on 15 February 2001 with the registered office located in Maidenhead, Berkshire. Abbott Equity Holdings Unlimited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04161108
Private unlimited company
Age
24 years
Incorporated 15 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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 • Managing Director • British • Lives in UK • Born in Apr 1974
Director • General Manager • British • Lives in Wales • Born in Apr 1974
Director • Vice President, Treasurer • British • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Laboratories Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Healthcare Products Ltd
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Vascular Devices Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Murex Biotech Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott (UK) Holdings Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott (UK) Finance Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Asia Holdings Limited
Mr Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£350K
Increased by £271K (+343%)
Turnover
Unreported
Decreased by £2.21M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.43B
Decreased by £73.8M (-5%)
Total Liabilities
-£1.06M
Decreased by £413K (-28%)
Net Assets
£1.43B
Decreased by £73.39M (-5%)
Debt Ratio (%)
0%
Decreased by 0.02% (-24%)
Latest Activity
Mr Ross Iain Campbell Appointed
4 Months Ago on 25 Apr 2025
Neil Harris Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Alison Elizabeth Davies Appointed
1 Year 10 Months Ago on 15 Oct 2023
John Arthur Mccoy Resigned
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
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 22 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 28 Mar 2024
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 23 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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