ABBOTT HEALTHCARE PRODUCTS LTD

Key Data

Status

Active

Company No.

00949253

Incorporation date

05/03/1969

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1969)

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)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/05/2025

Appointment of Mr Ross Iain Campbell as a director on 2025-04-25

View PDF (2 pages)

30/04/2025

Termination of appointment of Neil Harris as a director on 2025-04-25

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/04/2024

Confirmation statement made on 2024-03-20 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)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

27/09/2022

Appointment of John Arthur Mccoy Jr as a director on 2022-09-19

View PDF (2 pages)

27/09/2022

Termination of appointment of Karen Ann Krammer as a director on 2022-09-19

View PDF (1 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/05/2020

Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-03-23

View PDF (2 pages)

06/05/2020

Termination of appointment of Georgios Mountrichas as a director on 2020-03-23

View PDF (1 pages)

05/05/2020

Appointment of Mrs Karen Ann Krammer as a director on 2020-03-01

View PDF (2 pages)

04/05/2020

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

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Mr Georgios Mountrichas as a director on 2018-09-27

View PDF (2 pages)

23/11/2018

Termination of appointment of Gary James Hall as a director on 2018-09-27

View PDF (1 pages)

11/10/2018

Appointment of Mr. Neil Harris as a director on 2018-08-31

View PDF (2 pages)

05/10/2018

Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31

View PDF (1 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

30/08/2018

Change of details for Abbott Laboratories Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2018

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

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18/04/2018

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

View PDF (1 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/01/2017

Termination of appointment of Frank Weitekamper as a director on 2017-01-05

View PDF (1 pages)

05/12/2016

Appointment of Miss Susan Michelle Hudson as a director on 2016-11-28

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

07/03/2016

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to C/O Ms J Baskerville Abbott Uk Bingham Road Sittingbourne Kent ME10 3SU

View PDF (1 pages)

17/02/2016

Appointment of Mr Brian Yoor as a director on 2015-12-15

View PDF (2 pages)

16/02/2016

Appointment of Mr Gary James Hall as a director on 2015-10-02

View PDF (2 pages)

16/02/2016

Termination of appointment of Michael James Smith as a director on 2015-10-02

View PDF (1 pages)

16/02/2016

Termination of appointment of Thomas Craig Freyman as a director on 2015-12-15

View PDF (1 pages)

26/11/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

12/03/2015

Appointment of Michael James Smith as a director on 2015-02-13

View PDF (3 pages)

10/03/2015

Appointment of Kevan Gogay as a secretary on 2015-02-13

View PDF (3 pages)

10/03/2015

Termination of appointment of Abogado Nominees Limited as a secretary on 2015-02-13

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (14 pages)

26/01/2015

Termination of appointment of Bertrand De Lavenne De La Montoise as a director on 2014-12-12

View PDF (2 pages)

22/01/2015

Resolutions

View PDF (31 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (15 pages)

09/12/2013

Termination of appointment of Thomas Dee as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

14/08/2013

Appointment of Bertrand De Lavenne De La Montoise as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Natalia Kozmina as a director

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (16 pages)

29/01/2013

Resolutions

View PDF (2 pages)

19/12/2012

Termination of appointment of Jurgen Wessolowski as a director

View PDF (2 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

16/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (17 pages)

06/12/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

06/10/2011

Termination of appointment of Thomas Weidauer as a director

View PDF (2 pages)

07/09/2011

Appointment of Natalia Sergeyevna Kozmina as a director

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (17 pages)

05/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (17 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2010

Register inspection address has been changed

View PDF (2 pages)

12/03/2010

Appointment of Frank Weitekamper as a director

View PDF (3 pages)

12/03/2010

Appointment of Thomas Craig Freyman as a director

View PDF (3 pages)

12/03/2010

Appointment of Thomas Joseph Dee as a director

View PDF (3 pages)

26/02/2010

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

22/02/2010

Termination of appointment of Solvay Uk Holding Company Limited as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Bertrand Traverse as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Gerard Van Roye as a director

View PDF (2 pages)

19/02/2010

Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA on 2010-02-19

View PDF (2 pages)

17/02/2010

Certificate of change of name

View PDF (3 pages)

17/02/2010

Resolutions

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

14/07/2009

Return made up to 22/06/09; full list of members

View PDF (10 pages)

02/12/2008

Director's change of particulars / thomas weidauer / 23/10/2008

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (8 pages)

25/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

21/07/2007

Return made up to 22/06/07; full list of members

View PDF (8 pages)

06/07/2007

Registered office changed on 06/07/07 from: solvay house baronet road warrington cheshire WA4 6HB

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

12/12/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/04/2005

Director resigned

View PDF (1 pages)

17/12/2004

Ad 17/11/04--------- £ si 9999000@1=9999000 £ ic 1000/10000000

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17/12/2004

Nc inc already adjusted 17/11/04

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17/12/2004

Resolutions

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17/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/07/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

04/07/2003

Registered office changed on 04/07/03 from: UNIT1 grovelands business centre boundary way, hemel hempstead hertfordshire HP2 7TE

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Auditor's resignation

View PDF (2 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (2 pages)

31/01/2000

Registered office changed on 31/01/00 from: hamilton house gaters hill west hill west end southampton SO18 3JD

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/06/1998

Return made up to 22/06/98; full list of members

View PDF (8 pages)

27/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/06/1997

Return made up to 22/06/97; full list of members

View PDF (5 pages)

09/10/1996

Location of register of members

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

18/07/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

09/06/1995

Certificate of change of name

View PDF (2 pages)

25/05/1995

Registered office changed on 25/05/95 from: duphar house gaters hill west end southampton hants SO18 3JD

View PDF (1 pages)

21/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/06/1994

Return made up to 22/06/94; no change of members

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21/06/1994

Full accounts made up to 1993-12-31

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25/05/1994

Memorandum and Articles of Association

View PDF (14 pages)

24/05/1994

Memorandum and Articles of Association

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24/08/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

28/06/1993

Return made up to 22/06/93; full list of members

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27/07/1992

Return made up to 22/06/92; no change of members

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13/05/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

17/12/1991

New director appointed

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09/08/1991

Director resigned

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05/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 22/06/91; no change of members

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19/12/1990

Director resigned;new director appointed

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10/07/1990

Full accounts made up to 1989-12-31

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10/07/1990

Return made up to 20/06/90; full list of members

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06/07/1990

Director resigned

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11/05/1990

New director appointed

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 19/07/89; full list of members

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13/07/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 16/06/88; full list of members

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23/08/1987

Full accounts made up to 1986-12-31

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23/08/1987

Return made up to 24/07/87; full list of members

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31/07/1986

Full accounts made up to 1985-12-31

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31/07/1986

Return made up to 18/07/86; full list of members

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20/05/1976

Accounts made up to 2075-12-31

View PDF (13 pages)

20/05/1975

Accounts made up to 2074-12-31

View PDF (13 pages)

19/05/1975

Accounts made up to 2072-12-31

View PDF (18 pages)

13/06/1969

Certificate of change of name

View PDF (2 pages)

05/03/1969

Miscellaneous

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clayton, Michael Robert Kendall	Director	23/03/2020 - Present	27
Harris, Neil	Director	31/08/2018 - 25/04/2025	24
Davies, Alison Elizabeth	Director	15/10/2023 - 10/12/2025	17
Mccoy Jr, John Arthur	Director	19/09/2022 - 15/10/2023	5
Campbell, Ross Iain	Director	25/04/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABBOTT HEALTHCARE PRODUCTS LTD

ABBOTT HEALTHCARE PRODUCTS LTD is an(a) Active company incorporated on 05/03/1969 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. There are currently 3 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 HEALTHCARE PRODUCTS LTD?

ABBOTT HEALTHCARE PRODUCTS LTD is currently Active. It was registered on 05/03/1969 .

Where is ABBOTT HEALTHCARE PRODUCTS LTD located?

ABBOTT HEALTHCARE PRODUCTS LTD is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does ABBOTT HEALTHCARE PRODUCTS LTD do?

ABBOTT HEALTHCARE PRODUCTS LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ABBOTT HEALTHCARE PRODUCTS LTD?

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