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Abbott Asia Holdings Limited

Abbott Asia Holdings Limited is an active company incorporated on 22 February 2001 with the registered office located in Maidenhead, Berkshire. Abbott Asia Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04166305
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Unreported
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 7 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 (11 months remaining)
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was Citco London Ltd 7 Albemarle Street London W1S 4HQ England
Telephone
01628 773355
Email
Available in Endole App
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 UK • 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
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Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Laboratories Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Healthcare Products Ltd
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Vascular Devices Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Murex Biotech Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott (UK) Holdings Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott (UK) Finance Limited
Neil Harris, Mr Michael Robert Kendall Clayton, and 2 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 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
Unreported
Same as previous period
Turnover
£33.72M
Decreased by £30.64M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Decreased by £188.17M (-12%)
Total Liabilities
-£3.86M
Decreased by £330K (-8%)
Net Assets
£1.34B
Decreased by £187.84M (-12%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Full Accounts Submitted
1 Month 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
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
John Arthur Mccoy Resigned
2 Years Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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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 16 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Resolutions
Submitted on 27 Feb 2024
Statement of capital on 27 February 2024
Submitted on 27 Feb 2024
Solvency Statement dated 26/02/24
Submitted on 27 Feb 2024
Statement by Directors
Submitted on 27 Feb 2024
Repayment History
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