ABBOTT DIABETES CARE LIMITED

Q: What is the latest filing for ABBOTT DIABETES CARE LIMITED?

The latest filing was on 15/12/2025: **Termination of appointment** of Alison Elizabeth Davies as a director on 2025-12-10.

Key Data

Status

Active

Company No.

Incorporation date

12/10/1990

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

15/12/2025

Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Appointment of Mr James Wenner as a director on 2025-12-10

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

20/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

02/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of John Arthur Mccoy Jr as a director on 2023-10-15

View PDF (1 pages)

25/10/2023

Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

03/10/2022

Appointment of John Arthur Mccoy Jr as a director on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Karen Ann Krammer as a director on 2022-10-03

View PDF (1 pages)

11/01/2022

Resolutions

View PDF (3 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (28 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/01/2021

Second filing for the appointment of Karen Marie Peterson as a director

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

13/11/2020

Cessation of Abbott Laboratories as a person with significant control on 2016-04-06

View PDF (1 pages)

13/11/2020

Notification of Abbott Laboratories Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2020

Appointment of Mrs Karen Ann Krammer as a director on 2020-03-27

View PDF (2 pages)

06/05/2020

Termination of appointment of Karen Marie Peterson as a director on 2020-03-27

View PDF (1 pages)

11/03/2020

Appointment of Karen Marie Peterson as a director on 2020-03-01

View PDF (3 pages)

11/03/2020

Termination of appointment of Brian Yoor as a director on 2020-02-29

View PDF (1 pages)

07/02/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

19/03/2019

Appointment of Mr Paul John Kenny as a director on 2019-03-07

View PDF (2 pages)

12/03/2019

Appointment of Mr Paul John Kenny as a secretary on 2019-03-07

View PDF (2 pages)

08/03/2019

Termination of appointment of Christopher Graham Bass as a secretary on 2019-03-07

View PDF (1 pages)

08/02/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

07/11/2018

Change of details for Abbott Laboratories Inc. as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Pat Cole as a director on 2018-10-25

View PDF (1 pages)

24/10/2018

Appointment of Mr Shaun Julian Smith as a director on 2018-10-24

View PDF (2 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

08/01/2017

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/12/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

15/12/2016

Appointment of Brian Yoor as a director on 2016-11-10

View PDF (3 pages)

13/12/2016

Appointment of Christopher Graham Bass as a director on 2016-11-10

View PDF (3 pages)

05/12/2016

Resolutions

View PDF (2 pages)

23/11/2016

Termination of appointment of Adrian Graham Crockett as a director on 2016-11-01

View PDF (2 pages)

23/11/2016

Termination of appointment of Thomas Craig Freyman as a director on 2016-11-01

View PDF (2 pages)

23/11/2016

Appointment of Christopher Grham Bass as a secretary on 2016-11-10

View PDF (3 pages)

23/11/2016

Termination of appointment of Adrian Graham Crockett as a secretary on 2016-11-01

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

23/10/2015

Termination of appointment of Brian Nigel Evans as a secretary on 2015-07-24

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/10/2015

Resolutions

View PDF (1 pages)

01/10/2015

Resolutions

View PDF (1 pages)

23/07/2015

Appointment of Mr Adrian Graham Crockett as a secretary on 2015-07-23

View PDF (2 pages)

09/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-12

View PDF (17 pages)

07/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

24/12/2013

Annual return made up to 2013-10-12

View PDF (15 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/11/2011

Appointment of Adrian Graham Crockett as a director

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-10-12 no member list

View PDF (15 pages)

23/11/2011

Termination of appointment of Paul Kenny as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/06/2011

Appointment of Pat Cole as a director

View PDF (7 pages)

06/06/2011

Termination of appointment of Fraser Logue as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-12

View PDF (15 pages)

01/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

09/06/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (15 pages)

29/09/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

17/09/2009

Director appointed paul john kenny

View PDF (1 pages)

11/03/2009

Return made up to 12/10/08; no change of members

View PDF (6 pages)

20/02/2009

Appointment terminated director and secretary james mcdonald

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

22/11/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

04/06/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

22/03/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

02/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (2 pages)

14/02/2006

Return made up to 12/10/05; full list of members

View PDF (8 pages)

14/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: units 3 & 4 14/15 eyston way abingdon oxfordshire OX14 1TR

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

05/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Full accounts made up to 2003-11-30

View PDF (18 pages)

07/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

15/09/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

18/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

04/08/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

12/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

23/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

23/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

11/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

15/09/1999

Full group accounts made up to 1998-11-30

View PDF (20 pages)

19/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 12/10/98; full list of members

View PDF (6 pages)

21/12/1998

Full group accounts made up to 1997-11-30

View PDF (19 pages)

01/10/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

02/03/1998

Full group accounts made up to 1996-11-30

View PDF (21 pages)

23/12/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

01/10/1997

Delivery ext'd 3 mth 30/11/96

View PDF (2 pages)

21/04/1997

Certificate of change of name

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

18/10/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

18/09/1996

Accounting reference date shortened from 31/03/97 to 30/11/96

View PDF (1 pages)

02/02/1996

Full group accounts made up to 1995-03-31

View PDF (21 pages)

16/11/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

02/12/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

26/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

11/04/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

11/03/1994

Return made up to 12/10/93; no change of members

View PDF (0 pages)

03/02/1994

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

20/08/1993

Secretary resigned

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

20/08/1993

New secretary appointed;new director appointed

View PDF (0 pages)

27/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

27/07/1993

New director appointed

View PDF (0 pages)

27/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

06/05/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: units 3 & 4 14/15 eyston way abingdon oxfordshire OX14 1TR

View PDF (0 pages)

23/03/1993

Registered office changed on 23/03/93 from: 14 blacklands way abingdon oxfordshire OX14 1DY

View PDF (0 pages)

25/01/1993

Director resigned

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

19/01/1993

Resolutions

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

11/11/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

25/09/1992

New director appointed

View PDF (0 pages)

16/04/1992

Ad 27/03/92--------- £ si 1036830@1=1036830 £ ic 2/1036832

View PDF (0 pages)

15/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1991

Return made up to 12/10/91; full list of members

View PDF (0 pages)

11/06/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

03/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABBOTT DIABETES CARE LIMITED has not submitted financial statements

ABBOTT DIABETES CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ABBOTT DIABETES CARE LIMITED

ABBOTT DIABETES CARE LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Windrush Park, Range Road, Witney, Oxon OX29 0YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT DIABETES CARE LIMITED?

ABBOTT DIABETES CARE LIMITED is currently Active. It was registered on 12/10/1990 .

Where is ABBOTT DIABETES CARE LIMITED located?

ABBOTT DIABETES CARE LIMITED is registered at Windrush Park, Range Road, Witney, Oxon OX29 0YL.

What does ABBOTT DIABETES CARE LIMITED do?

ABBOTT DIABETES CARE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ABBOTT DIABETES CARE LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10.