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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
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (18 days remaining)
No changes occurred since incorporation
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
SL6 4XE
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was C/O Citco 7 Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1976 • General Manager CRM UK & Ireland
Director • Business Executive • British • Lives in UK • Born in Apr 1974
Director • Italian • Lives in Switzerland • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Laboratories Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Healthcare Products Ltd
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Murex Biotech Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott (UK) Holdings Limited
Michael Robert Kendall Clayton, Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Gynocare Limited
Michael Robert Kendall Clayton, Giulio Amore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£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% (%)
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
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
John Arthur Mccoy Jr 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
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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 9 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 23 Oct 2023
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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