Menna Overview
Here’s a quick overview of ABBOTT LABORATORIES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1937.
ABBOTT LABORATORIES LIMITED
- Company statusactive
- Company No00329102
- Age89 years 1 month Incorporated 23 June 1937
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT LABORATORIES LIMITED is an active company incorporated on 23 June 1937 and based in Maidenhead, Berkshire. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Capital Allotment Shares
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 01 Jan 2013 | |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 23 Mar 2020 |
| DAVIES, Alison Elizabeth | director | Apr 1968 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MCCOY, John Arthur, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MCCOY, John Arthur, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
CLAYTON, Michael Robert Kendall are mutual persons.
BEATTIE, Philip, BROWN, Stephen, COLLINS, Michael Cyril, MARK, David, BRYANT, Douglas, DAVIS, Kirk, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, GIBBONS, David, HAYWOOD, Mark, MARASCO, Richard James, RANKIN, John Harry are mutual persons.
BROWN, Stephen, MARK, David, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, RANKIN, John Harry are mutual persons.
BRANIGHAN, Kenneth Robert, FREYMAN, Thomas Craig, IGLESIAS FERNANDEZ, Luis are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig, HUDSON, Susan Michelle are mutual persons.
GIBBONS, David are mutual persons.
GIBBONS, David are mutual persons.
MCINTYRE, John Duncan are mutual persons.
ABBOTT EQUITY HOLDINGS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
ABBOTT UK SUBSIDIARY LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
ABBOTT UK SUBSIDIARY 2 LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
KNOLL UK INVESTMENTS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, BROWN, Stephen, MARK, David, COULTER, John, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry are mutual persons.
LINGO TECHNOLOGY UK LIMITED
CLAYTON, Michael Robert Kendall, HARRIS, Neil are mutual persons.
ABBOTT INTERNATIONAL LLC
COUGHLAN, Gary Patrick are mutual persons.
ABBVIE UK HOLDCO LIMITED
FREYMAN, Thomas Craig, HUDSON, Susan Michelle are mutual persons.
TOMMY'S
GIBBONS, David are mutual persons.
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
HALL, Gary James are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
HARRIS, Neil are mutual persons.
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc are mutual persons.
THE LV= PENSION TRUSTEE LIMITED
HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc are mutual persons.
THE LV=GENERAL TRUSTEE LIMITED
HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc are mutual persons.
CROWHURST FARM DEVELOPMENTS LLP
MCINTYRE, John Duncan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABBOTT LABORATORIES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1937.