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Abbott UK Subsidiary 2 Limited

Abbott UK Subsidiary 2 Limited is an active company incorporated on 14 December 2021 with the registered office located in Maidenhead, Berkshire. Abbott UK Subsidiary 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799041
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2023 (1 year 9 months ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (8 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Abbott UK Subsidiary 2 Limited
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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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
Mr 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Colloids Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott Laboratories Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott Healthcare Products Ltd
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott Vascular Devices Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, 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
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott (UK) Finance Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£2.29M
Decreased by £210.29K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£47.88K
Decreased by £93.36M (-100%)
Total Liabilities
£0
Decreased by £26K (-100%)
Net Assets
£47.88K
Decreased by £93.33M (-100%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Ross Iain Campbell Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
John Arthur Mccoy Jr Resigned
1 Year 10 Months Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Incorporated
3 Years Ago on 14 Dec 2021
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Get Credit Report
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Documents
Appointment of Mr Ross Iain Campbell as a director on 25 April 2025
Submitted on 1 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Solvency Statement dated 18/12/23
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
Statement of capital on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 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 Jr as a director on 15 October 2023
Submitted on 25 Oct 2023
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Repayment History
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