ABBOTT UK SUBSIDIARY LIMITED
13790319Activities of other holding companies n.e.c.
ABBOTT UK SUBSIDIARY LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom
Full company profile for ABBOTT UK SUBSIDIARY LIMITED (13790319), an active company based in Maidenhead, United Kingdom. Incorporated 8 Dec 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2022)
Cash in Bank
N/A
Net Assets
£42.96M
Total Liabilities
£94.35M
Turnover
£5.42M
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alison Elizabeth Davies | Director | British | United States | 15 Oct 2023 | Active |
| Michael Robert Kendall Clayton | Director | British | United Kingdom | 8 Dec 2021 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Abbott Laboratories
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Officers | Termination of Alison Elizabeth Davies as director on 10 Dec 2025 | |
| 15 Dec 2025 | Officers | Appointment of Mr James Wenner as director on 10 Dec 2025 | |
| 21 Nov 2025 | Confirmation Statement | Confirmation statement made on 16 Nov 2025 with no updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 May 2025 | Officers | Appointment of Mr Ross Iain Campbell as director on 25 Apr 2025 |
Termination of Alison Elizabeth Davies as director on 10 Dec 2025
Appointment of Mr James Wenner as director on 10 Dec 2025
Confirmation statement made on 16 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Ross Iain Campbell as director on 25 Apr 2025
Recent Activity
Latest Activity
Termination of Alison Elizabeth Davies as director on 10 Dec 2025
6 months ago on 15 Dec 2025
Appointment of Mr James Wenner as director on 10 Dec 2025
6 months ago on 15 Dec 2025
Confirmation statement made on 16 Nov 2025 with no updates
7 months ago on 21 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 8 Sept 2025
Appointment of Mr Ross Iain Campbell as director on 25 Apr 2025
1 years ago on 1 May 2025