Menna Overview
Here’s a quick overview of ABBOTT (UK) FINANCE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.
ABBOTT (UK) FINANCE LIMITED
- Company statusactive
- Company No03949843
- Age26 years 4 months Incorporated 17 March 2000
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE
ABBOTT (UK) FINANCE LIMITED is an active company incorporated on 17 March 2000 and based in Maidenhead, Berkshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 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 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
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 |
| WENNER, James | director | Sep 1967 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories Limited | 01 Nov 2021 | |
| Abbott Uk Holdings Ltd | 06 Apr 2016 |
Related Companies
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, COULTER, John, DAVIES, Alison Elizabeth, 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, SCHUELER, John Otto, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, COULTER, John, DAVIES, Alison Elizabeth, 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, PETERSON, Karen Marie, RANKIN, John Harry, SCHUELER, John Otto, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, DAVIES, Alison Elizabeth, 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, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, COULTER, John, DAVIES, Alison Elizabeth, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, DAVIES, Alison Elizabeth, 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, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, MARK, David, COULTER, John, DAVIES, Alison Elizabeth, 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, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, MARK, David, COULTER, John, DAVIES, Alison Elizabeth, 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, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, PETERSON, Karen Marie, SMITH, Michael James, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, YOOR, Brian are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COUGHLAN, Gary Patrick, DAVIES, Alison Elizabeth, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HAYWOOD, Mark, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, RANKIN, John Harry, SCHUELER, John Otto, SMITH, Michael James, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
CLAYTON, Michael Robert Kendall are mutual persons.
WENNER, James, BRANIGHAN, Kenneth Robert, FREYMAN, Thomas Craig, IGLESIAS FERNANDEZ, Luis, PETERSON, Karen Marie, SCHUELER, John Otto are mutual persons.
WENNER, James are mutual persons.
BEATTIE, Philip, BROWN, Stephen, MARK, David, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, HAYWOOD, Mark, RANKIN, John Harry, SCHUELER, John Otto 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, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
ABBEY NOMINEES LIMITED, ABBEY DIRECTORS LIMITED are mutual persons.
FREYMAN, Thomas Craig, YOOR, Brian are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
FREYMAN, Thomas Craig, HUDSON, Susan Michelle, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov are mutual persons.
ABBOTT EQUITY HOLDINGS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BEATTIE, Philip, BROWN, Stephen, MARK, David, BRANIGHAN, Kenneth Robert, COULTER, John, DAVIES, Alison Elizabeth, 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, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian are mutual persons.
ABBOTT UK SUBSIDIARY LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
ABBOTT UK SUBSIDIARY 2 LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
KNOLL UK INVESTMENTS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James, BROWN, Stephen, MARK, David, COULTER, John, DAVIES, Alison Elizabeth, FORREST, Andrew David Hall, FREYMAN, Thomas Craig, FUNCK, Robert Emmett, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, IGLESIAS FERNANDEZ, Luis, MOUNTRICHAS, Georgios, PETERSON, Karen Marie, RANKIN, John Harry, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, STEWART, Jeffrey Ryan, YOOR, Brian 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, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov are mutual persons.
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
HALL, Gary James, SMITH, Michael James are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
HARRIS, Neil are mutual persons.
PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
SMITH, Michael James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABBOTT (UK) FINANCE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.