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Abbott UK Subsidiary Limited
Abbott UK Subsidiary Limited is an active company incorporated on 8 December 2021 with the registered office located in Maidenhead, Berkshire. Abbott UK Subsidiary Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13790319
Private limited company
Age
3 years
Incorporated
8 December 2021
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
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Abbott UK Subsidiary Limited
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Same address since
incorporation
Companies in SL6 4XE
Telephone
Unreported
Email
Unreported
Website
Abbottlaboratories.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ross Iain Campbell
Director • Director • General Manager CRM UK & Ireland • British • Lives in England • Born in Apr 1976
Neil Harris
Director • Business Executive • British • Lives in UK • Born in Apr 1974
Mr Michael Robert Kendall Clayton
Director • Business Executive • British • Lives in UK • Born in Apr 1974
Mrs Alison Elizabeth Davies
Director • Vice President, Treasurer • British • Lives in United States • Born in Apr 1968
Mr Kevan Gogay
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Laboratories Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Healthcare Products Ltd
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Murex Biotech Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott (UK) Holdings Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.42M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£127.12M
Decreased by £10.19M (-7%)
Total Liabilities
-£1.03M
Decreased by £93.32M (-99%)
Net Assets
£126.09M
Increased by £83.13M (+194%)
Debt Ratio (%)
1%
Decreased by 67.9% (-99%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Days Ago on 8 Sep 2025
Mr Ross Iain Campbell Appointed
4 Months Ago on 25 Apr 2025
Neil Harris Resigned
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
John Arthur Mccoy Jr Resigned
1 Year 11 Months Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
1 Year 11 Months Ago on 15 Oct 2023
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Get Credit Report
Discover Abbott UK Subsidiary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company 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
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 2024
Satisfaction of charge 137903190001 in full
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
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Repayment History
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See All Charges & CCJs