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Abbott UK Investments Limited

Abbott UK Investments Limited is an active company incorporated on 10 October 2019 with the registered office located in Maidenhead, Berkshire. Abbott UK Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12255388
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Abbott UK Investments Limited
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
England
Address changed on 19 Apr 2023 (2 years 8 months ago)
Previous address was C/O Citco 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Wenner
Director • American • Lives in United States • Born in Sep 1967
Michael Robert Kendall Clayton
Director • British • Lives in UK • Born in Apr 1974
Ross Iain Campbell
Director • British • Lives in England • Born in Apr 1976
Giulio Amore
Director • Italian • Lives in Switzerland • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Healthcare Products Ltd
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Murex Biotech Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott (UK) Holdings Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
Gynocare Limited
Giulio Amore, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Ross Iain Campbell, Michael Robert Kendall Clayton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£330.66M
Increased by £330.66M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.85B
Increased by £168.66M (+5%)
Total Liabilities
-£5.53M
Increased by £5.53M (%)
Net Assets
£3.85B
Increased by £163.13M (+4%)
Debt Ratio (%)
0%
Increased by 0.14% (%)
See 10 Year Full Financials
Latest Activity
Mr James Wenner Appointed
1 Month Ago on 10 Dec 2025
Alison Elizabeth Davies Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
4 Months Ago on 8 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 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
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Get Credit Report
Discover Abbott UK Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr James Wenner as a director on 10 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Alison Elizabeth Davies as a director on 10 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 21 Nov 2025
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 9 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
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Repayment History
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