Menna Overview
Here’s a quick overview of ABBOTT UK INVESTMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2019.
ABBOTT UK INVESTMENTS LIMITED
- Company statusactive
- Company No12255388
- Age6 years 9 months Incorporated 10 October 2019
- Officers5
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, England
ABBOTT UK INVESTMENTS LIMITED is an active company incorporated on 10 October 2019 and based in Maidenhead, Berkshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
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
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 28 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 10 Oct 2019 | |
| AMORE, Giulio | director | Mar 1970 | 01 Jun 2022 |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 23 Mar 2020 |
| WENNER, James Russell | director | Sep 1967 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories | 10 Oct 2019 |
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AMORE, Giulio, CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, HALLETT, Daniel John, HARRIS, Neil 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, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil, MCCOY JR, John Arthur are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil, MCCOY JR, John Arthur are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil, MCCOY JR, John Arthur are mutual persons.
CLAYTON, Michael Robert Kendall are mutual persons.
WENNER, James Russell are mutual persons.
WENNER, James Russell are mutual persons.
WENNER, James Russell are mutual persons.
WENNER, James Russell, MCCOY JR, John Arthur are mutual persons.
WENNER, James Russell, MCCOY JR, John Arthur, OOSTERBAAN, Benjamin Edward are mutual persons.
OOSTERBAAN, Benjamin Edward are mutual persons.
OOSTERBAAN, Benjamin Edward are mutual persons.
OOSTERBAAN, Benjamin Edward are mutual persons.
OOSTERBAAN, Benjamin Edward are mutual persons.
ABBOTT EQUITY HOLDINGS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
ABBOTT UK SUBSIDIARY LIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
KNOLL UK INVESTMENTS UNLIMITED
CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James Russell, DAVIES, Alison Elizabeth, HARRIS, Neil are mutual persons.
LINGO TECHNOLOGY UK LIMITED
CLAYTON, Michael Robert Kendall, HARRIS, Neil are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
HARRIS, Neil are mutual persons.
AXIS-SHIELD LIMITED
OOSTERBAAN, Benjamin Edward are mutual persons.
AXIS-SHIELD DIAGNOSTICS LIMITED
OOSTERBAAN, Benjamin Edward are mutual persons.
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Here’s a quick overview of ABBOTT UK INVESTMENTS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2019.