Menna Overview
Here’s a quick overview of ABBOTT UK SUBSIDIARY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.
ABBOTT UK SUBSIDIARY LIMITED
- Company statusactive
- Company No13790319
- Age4 years 11 months Incorporated 8 December 2021
- Officers4
Address
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
ABBOTT UK SUBSIDIARY LIMITED is an active company incorporated on 8 December 2021 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 5 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 04 Aug 2026
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Small
1 Year 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
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Memorandum Articles
4 Years Ago on 21 Apr 2022
Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
4 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Dec 2021
Incorporation Company
4 Years Ago on 08 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGAY, Kevan | secretary | 08 Dec 2021 | |
| CAMPBELL, Ross Iain | director | Apr 1976 | 25 Apr 2025 |
| CLAYTON, Michael Robert Kendall | director | Apr 1974 | 08 Dec 2021 |
| WENNER, James Russell | director | Sep 1967 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbott Laboratories | 08 Dec 2021 |
Related Companies
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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, 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, 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 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 are mutual persons.
WENNER, James Russell are mutual persons.
WENNER, James Russell 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.
ABBOTT EQUITY HOLDINGS 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.
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Here’s a quick overview of ABBOTT UK SUBSIDIARY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.