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Abbott Australasia Holdings Limited

Abbott Australasia Holdings Limited is an active company incorporated on 3 April 2012 with the registered office located in . Abbott Australasia Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08018545
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (18 days remaining)
Last change occurred 1 year 11 months 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 (10 months remaining)
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
S16 4XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1976 • General Manager CRM UK & Ireland
Director • General Manager • British • Lives in UK • Born in Apr 1974
Director • British • Lives in United States • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Abbott Healthcare Products Ltd
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Murex Biotech Limited
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Abbott (UK) Holdings Limited
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Abbott (UK) Finance Limited
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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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.51M
Same as previous period
Total Liabilities
-£35K
Decreased by £5K (-13%)
Net Assets
£126.48M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-13%)
Latest Activity
Full Accounts Submitted
2 Months 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
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 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 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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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
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 23 Nov 2023
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
Termination of appointment of John Arthur Mccoy as a director on 15 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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