ABBOTT LABORATORIES LIMITED

Key Data

Status

Active

Company No.

00329102

Incorporation date

23/06/1937

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1937)

19/12/2025

Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-17

View PDF (1 pages)

19/12/2025

Appointment of Mr James Russell Wenner as a director on 2025-12-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (65 pages)

01/05/2025

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

View PDF (2 pages)

29/04/2025

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

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (65 pages)

16/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of John Arthur Mccoy as a director on 2023-09-18

View PDF (1 pages)

28/09/2023

Appointment of Alison Elizabeth Davies as a director on 2023-09-18

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 15/12/22

View PDF (3 pages)

15/12/2022

Statement by Directors

View PDF (3 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

12/11/2021

Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

23/03/2021

Termination of appointment of Karen Marie Peterson as a director on 2021-03-22

View PDF (1 pages)

23/03/2021

Appointment of John Arthur Mccoy as a director on 2021-03-22

View PDF (2 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (45 pages)

09/12/2020

Withdrawal of a person with significant control statement on 2020-12-09

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

06/05/2020

Director's details changed for Mrs Karen Peterson on 2020-05-05

View PDF (2 pages)

06/05/2020

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

View PDF (2 pages)

05/05/2020

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

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (268 pages)

20/03/2019

Appointment of Mrs Karen Peterson as a director on 2019-01-16

View PDF (2 pages)

19/03/2019

Termination of appointment of Brian Yoor as a director on 2019-01-16

View PDF (1 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (4 pages)

04/12/2018

Resolutions

View PDF (30 pages)

04/12/2018

Statement of company's objects

View PDF (3 pages)

23/11/2018

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

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/11/2018

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)

04/10/2018

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

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (151 pages)

15/05/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

15/11/2017

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

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

17/02/2016

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

View PDF (2 pages)

16/02/2016

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

View PDF (1 pages)

30/11/2015

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

View PDF (2 pages)

29/11/2015

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

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

14/11/2014

Miscellaneous

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

07/03/2013

Appointment of Mr Kevan Gogay as a secretary

View PDF (1 pages)

07/03/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Kyle Poots as a secretary

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Resolutions

View PDF (2 pages)

28/06/2012

Resolutions

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (68 pages)

23/05/2012

Director's details changed for Ms Susan Michelle Hudson on 2012-05-23

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (7 pages)

19/03/2012

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

19/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

11/07/2011

Appointment of Mr Kyle Poots as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Stephen Brown as a secretary

View PDF (1 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (8 pages)

17/11/2010

Appointment of Miss Susan Michelle Hudson as a director

View PDF (2 pages)

16/11/2010

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

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-11-30

View PDF (49 pages)

06/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

16/02/2010

Appointment of Mrs Camilla Maria Kruchov Soenderby as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom

View PDF (1 pages)

16/10/2009

Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 2009-10-16

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Registered office address changed from Queenborough Kent ME11 5EL on 2009-10-16

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-11-30

View PDF (47 pages)

27/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed miss susan michelle hudson

View PDF (2 pages)

26/05/2009

Appointment terminated director jeffrey stewart

View PDF (1 pages)

17/10/2008

Director appointed mr michael smith

View PDF (2 pages)

01/10/2008

Appointment terminated director john rankin

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-11-30

View PDF (49 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

10/12/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

15/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Ad 25/08/06--------- £ si 75604140@1=75604140 £ ic 540001/76144141

View PDF (2 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

10/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

11/01/2006

Statement of affairs

View PDF (4 pages)

11/01/2006

Ad 30/11/05--------- £ si 1@1=1 £ ic 540000/540001

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Nc inc already adjusted 30/11/05

View PDF (1 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Resolutions

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

12/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

05/01/2005

New director appointed

View PDF (3 pages)

21/12/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

09/07/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

19/06/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

15/05/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (2 pages)

11/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

08/07/2002

New director appointed

View PDF (4 pages)

25/06/2002

Director resigned

View PDF (2 pages)

22/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

16/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

16/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary's particulars changed

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

03/06/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

14/08/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

29/05/1998

Return made up to 03/05/98; full list of members

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

17/06/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

02/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

04/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

03/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

28/06/1994

Director's particulars changed

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02/06/1994

Full accounts made up to 1993-11-30

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02/06/1994

Return made up to 03/05/94; full list of members

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29/06/1993

Amended full accounts made up to 1992-11-30

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04/06/1993

Full accounts made up to 1992-11-30

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04/06/1993

Return made up to 03/05/93; no change of members

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18/03/1993

Director resigned;new director appointed

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18/03/1993

Director resigned

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18/03/1993

Director resigned;new director appointed

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18/03/1993

Secretary resigned;new secretary appointed

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01/06/1992

Full accounts made up to 1991-11-30

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01/06/1992

Return made up to 03/05/92; no change of members

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18/07/1991

Director resigned;new director appointed

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19/06/1991

Full accounts made up to 1990-11-30

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19/06/1991

Return made up to 03/05/91; full list of members

View PDF (7 pages)

19/06/1991

Registered office changed on 19/06/91

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04/10/1990

Declaration of satisfaction of mortgage/charge

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09/08/1990

Director resigned;new director appointed

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09/08/1990

Secretary resigned;new secretary appointed

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10/07/1990

Return made up to 03/05/90; full list of members

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28/06/1990

Full accounts made up to 1989-11-30

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19/01/1990

New director appointed

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01/08/1989

Director resigned

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11/07/1989

Full accounts made up to 1988-11-30

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11/07/1989

Return made up to 29/05/89; full list of members

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16/02/1989

Full accounts made up to 1987-11-30

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25/10/1988

Return made up to 14/06/88; full list of members

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06/10/1987

Director's particulars changed

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31/03/1987

Full accounts made up to 1986-11-30

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31/03/1987

Return made up to 13/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (444 pages)

31/05/1986

Full accounts made up to 1985-11-30

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31/05/1986

Return made up to 26/05/86; full list of members

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31/05/1986

Director resigned

View PDF (0 pages)

11/12/1975

Accounts made up to 2075-11-30

View PDF (9 pages)

25/01/1974

Accounts made up to 2072-11-30

View PDF (6 pages)

11/12/1973

Accounts made up to 2074-11-30

View PDF (8 pages)

23/08/1949

Certificate of change of name

View PDF (2 pages)

24/06/1937

Miscellaneous

View PDF (1 pages)

24/06/1937

Incorporation

View PDF (34 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

15/11/2026

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
Mccoy, John Arthur	Director	22/03/2021 - 18/09/2023	11
Davies, Alison Elizabeth	Director	18/09/2023 - 17/12/2025	3
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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Mixed farming

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SC127217

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

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Description

About ABBOTT LABORATORIES LIMITED

ABBOTT LABORATORIES LIMITED is an(a) Active company incorporated on 23/06/1937 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 LABORATORIES LIMITED?

ABBOTT LABORATORIES LIMITED is currently Active. It was registered on 23/06/1937 .

Where is ABBOTT LABORATORIES LIMITED located?

ABBOTT LABORATORIES LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does ABBOTT LABORATORIES LIMITED do?

ABBOTT LABORATORIES LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ABBOTT LABORATORIES LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-17.