Menna Overview
Here’s a quick overview of ABBOTT AUSTRALASIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2012.
ABBOTT AUSTRALASIA HOLDINGS LIMITED
- Company statusactive
- Company No08018545
- Age14 years 3 months Incorporated 3 April 2012
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, S16 4XE
ABBOTT AUSTRALASIA HOLDINGS LIMITED is an active company incorporated on 3 April 2012 and based in Maidenhead, Berkshire. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 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 Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 20 Apr 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
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 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 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 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 |
| DAVIES, Alison Elizabeth | director | Apr 1968 | 15 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories | 06 Apr 2016 |
Related Companies
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CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, SMITH, Michael James, YOOR, Brian 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, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, HUDSON, Susan Michelle, MOUNTRICHAS, Georgios, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, PETERSON, Karen Marie, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov, YOOR, Brian 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, 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, DAVIES, Alison Elizabeth, FREYMAN, Thomas Craig, HALL, Gary James, HARRIS, Neil, MOUNTRICHAS, Georgios, SMITH, Michael James, YOOR, Brian are mutual persons.
CLAYTON, Michael Robert Kendall are mutual persons.
FREYMAN, Thomas Craig, PETERSON, Karen Marie 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.
FREYMAN, Thomas Craig, HUDSON, Susan Michelle, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov are mutual persons.
FREYMAN, Thomas Craig are mutual persons.
ABBOTT EQUITY HOLDINGS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, 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.
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, 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.
LINGO TECHNOLOGY UK LIMITED
CLAYTON, Michael Robert Kendall, HARRIS, Neil are mutual persons.
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FREYMAN, Thomas Craig, HUDSON, Susan Michelle, SMITH, Michael James, SOENDERBY, Camilla Maria Kruchov are mutual persons.
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Here’s a quick overview of ABBOTT AUSTRALASIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2012.