ABBOTT MEDICAL U.K. LIMITED

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ABBOTT MEDICAL U.K. LIMITED

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Key Data

Status

Active

Company No.

02423907

Incorporation date

19/09/1989

Size

Full

Contacts

Registered address

Registered address

Elder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJCopy
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Latest events (Record since 19/09/1989)
dot icon15/12/2025
Termination of appointment of Alison Elizabeth Davies as a director on 2025-12-10
dot icon15/12/2025
Appointment of Mr James Wenner as a director on 2025-12-10
dot icon28/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon08/09/2025
Full accounts made up to 2024-12-31
dot icon20/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon25/10/2023
Termination of appointment of John Arthur Mccoy Jr as a director on 2023-10-15
dot icon25/10/2023
Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon01/06/2023
Termination of appointment of James Griffiths as a director on 2023-05-31
dot icon01/06/2023
Appointment of Mr Matt David Scrivener as a director on 2023-05-31
dot icon19/04/2023
Register inspection address has been changed from Citco London Ltd Albemarle Street London W1S 4HQ England to Abbott Uk, Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon02/02/2023
Termination of appointment of Kevan Gogay as a director on 2023-02-03
dot icon03/10/2022
Appointment of John Arthur Mccoy Jr as a director on 2022-10-03
dot icon03/10/2022
Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-03
dot icon09/08/2022
Full accounts made up to 2021-12-31
dot icon23/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon18/03/2022
Register(s) moved to registered inspection location Citco London Ltd Albemarle Street London W1S 4HQ
dot icon18/03/2022
Register inspection address has been changed to Citco London Ltd Albemarle Street London W1S 4HQ
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon19/05/2021
Second filing for the notification of Abbott Laboratories Limited as a person with significant control
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon07/10/2020
Full accounts made up to 2019-12-31
dot icon25/08/2020
Appointment of Mr James Griffiths as a director on 2020-08-24
dot icon13/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon19/03/2020
Appointment of Ross Iain Campbell as a director on 2020-02-07
dot icon19/03/2020
Termination of appointment of Simon Sloan as a director on 2020-02-07
dot icon20/09/2019
Full accounts made up to 2018-12-31
dot icon03/09/2019
Confirmation statement made on 2019-08-01 with updates
dot icon02/08/2019
Registered office address changed from Elder, Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Elder House Central Boulevard Blythe Valley Business Park Solihull B90 8AJ on 2019-08-02
dot icon06/02/2019
Appointment of Mr Simon Sloan as a director on 2019-01-21
dot icon01/02/2019
Appointment of Mr Kevan Gogay as a director on 2019-01-21
dot icon31/01/2019
Termination of appointment of Brian Bernard Yoor as a director on 2019-01-21
dot icon31/01/2019
Termination of appointment of Karen Peterson as a director on 2019-01-21
dot icon15/01/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon09/01/2019
Notification of Abbott Laboratories Limited as a person with significant control on 2018-12-03
dot icon09/01/2019
Cessation of Abbott (Uk) Holdings Limited as a person with significant control on 2018-12-03
dot icon09/01/2019
Notification of Abbott (Uk) Holdings Limited as a person with significant control on 2018-11-30
dot icon09/01/2019
Cessation of Abbott Laboratories as a person with significant control on 2018-11-30
dot icon04/01/2019
Resolutions
dot icon04/01/2019
Statement of company's objects
dot icon20/09/2018
Full accounts made up to 2017-12-31
dot icon18/09/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon01/02/2018
Resolutions
dot icon30/01/2018
Cessation of St Jude Medical Inc as a person with significant control on 2017-04-01
dot icon12/10/2017
Confirmation statement made on 2017-09-01 with updates
dot icon18/09/2017
Full accounts made up to 2016-12-31
dot icon01/09/2017
Notification of Abbott Laboratories as a person with significant control on 2017-04-01
dot icon31/08/2017
Registered office address changed from Elder Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Elder, Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2017-08-31
dot icon31/08/2017
Registered office address changed from Capulet House Stratford Business & Technology Park Banbury Road Stratford upon Avon CV377GX to Elder Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2017-08-31
dot icon21/02/2017
Appointment of Kevan Gogay as a secretary on 2017-01-05
dot icon21/02/2017
Appointment of Brian Bernard Yoor as a director on 2017-01-05
dot icon16/02/2017
Termination of appointment of Dodd Joseph Gray as a secretary on 2017-01-05
dot icon16/02/2017
Termination of appointment of Kashif Rashid as a director on 2017-01-05
dot icon16/02/2017
Termination of appointment of Donald Joseph Zurbay as a director on 2017-01-05
dot icon16/02/2017
Appointment of Karen Peterson as a director on 2017-01-05
dot icon16/02/2017
Appointment of Benjamin Edward Oosterbaan as a director on 2017-01-05
dot icon05/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon10/08/2016
Appointment of Mr Donald Joseph Zurbay as a director on 2016-07-08
dot icon10/08/2016
Appointment of Mr Kashif Rashid as a director on 2016-07-08
dot icon09/08/2016
Termination of appointment of John Charles Heinmiller as a director on 2016-07-07
dot icon09/08/2016
Termination of appointment of Jason Ashley Zellers as a director on 2016-07-07
dot icon04/08/2016
Full accounts made up to 2015-12-31
dot icon05/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon16/07/2015
Full accounts made up to 2014-12-31
dot icon15/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon17/06/2014
Full accounts made up to 2013-12-31
dot icon06/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon14/08/2013
Full accounts made up to 2012-12-31
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon06/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon14/11/2011
Appointment of Jason Ashley Zellers as a director
dot icon14/11/2011
Termination of appointment of Pamela Krop as a director
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon19/10/2010
Full accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon14/09/2010
Director's details changed for Pamela Sue Krop on 2010-09-01
dot icon14/09/2010
Director's details changed for John Charles Heinmiller on 2010-09-01
dot icon05/01/2010
Full accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-09-01 with full list of shareholders
dot icon30/06/2009
Secretary appointed mr dodd joseph gray
dot icon29/06/2009
Appointment terminated secretary eversecretary LIMITED
dot icon26/06/2009
Return made up to 01/09/08; full list of members
dot icon24/06/2009
Return made up to 01/09/07; full list of members
dot icon24/06/2009
Location of register of members
dot icon06/06/2009
Resolutions
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon10/11/2006
Full accounts made up to 2005-12-31
dot icon27/09/2006
Return made up to 01/09/06; full list of members
dot icon27/09/2006
Location of register of members
dot icon08/09/2006
New director appointed
dot icon08/09/2006
Director resigned
dot icon24/04/2006
Return made up to 01/09/05; full list of members
dot icon23/03/2006
Director resigned
dot icon16/03/2006
New secretary appointed
dot icon02/03/2006
Registered office changed on 02/03/06 from: 100,new bridge street london EC4V 6JA
dot icon02/03/2006
Director's particulars changed
dot icon02/03/2006
Director's particulars changed
dot icon28/10/2005
Secretary resigned
dot icon25/10/2005
New director appointed
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon30/09/2004
Return made up to 01/09/04; full list of members
dot icon07/05/2004
Director resigned
dot icon23/04/2004
Full accounts made up to 2003-12-31
dot icon05/10/2003
Return made up to 01/09/03; full list of members
dot icon29/07/2003
Full accounts made up to 2002-12-31
dot icon25/03/2003
Director's particulars changed
dot icon11/12/2002
Return made up to 01/09/02; full list of members
dot icon23/08/2002
Full accounts made up to 2001-12-31
dot icon12/11/2001
Return made up to 01/09/01; full list of members
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon25/01/2001
Full accounts made up to 1999-12-31
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon27/10/2000
Return made up to 01/09/00; no change of members
dot icon05/09/2000
Director resigned
dot icon05/09/2000
New director appointed
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon29/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon24/09/1999
Return made up to 01/09/99; full list of members
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon22/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon16/10/1998
Return made up to 01/09/98; full list of members
dot icon16/10/1998
Location of register of members address changed
dot icon13/03/1998
Return made up to 19/09/97; full list of members
dot icon31/01/1998
Full accounts made up to 1996-12-31
dot icon05/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon29/05/1997
New director appointed
dot icon29/05/1997
New director appointed
dot icon29/05/1997
Return made up to 19/09/96; full list of members
dot icon28/05/1997
New director appointed
dot icon28/05/1997
Director resigned
dot icon02/05/1997
Full accounts made up to 1995-12-31
dot icon31/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon06/06/1996
Full accounts made up to 1994-12-31
dot icon12/02/1996
Return made up to 19/09/95; full list of members
dot icon01/11/1995
Delivery ext'd 3 mth 31/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
New director appointed
dot icon23/09/1994
Return made up to 19/09/94; full list of members
dot icon01/08/1994
Full accounts made up to 1993-12-31
dot icon09/02/1994
Full accounts made up to 1992-12-31
dot icon07/12/1993
Return made up to 19/09/93; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon18/10/1992
Return made up to 19/09/92; full list of members
dot icon18/09/1992
Registered office changed on 18/09/92 from: aldwych house aldwych london WC2B 4JP
dot icon17/07/1992
Registered office changed on 17/07/92 from: 100 new bridge street london EC4V 6JA
dot icon30/06/1992
Registered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP
dot icon06/04/1992
Return made up to 19/09/91; full list of members
dot icon20/12/1991
Full accounts made up to 1990-12-31
dot icon27/03/1991
Return made up to 20/02/91; full list of members
dot icon06/11/1989
Director resigned;new director appointed
dot icon06/11/1989
Accounting reference date notified as 31/12
dot icon19/10/1989
Certificate of change of name
dot icon19/10/1989
Resolutions
dot icon19/10/1989
Certificate of change of name
dot icon13/10/1989
Registered office changed on 13/10/89 from: 373 cambridge heath road london E2 9RA
dot icon13/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ABBOTT MEDICAL U.K. LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBOTT MEDICAL U.K. LIMITED

ABBOTT MEDICAL U.K. LIMITED is an(a) Active company incorporated on 19/09/1989 with the registered office located at Elder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ. 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 MEDICAL U.K. LIMITED?

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ABBOTT MEDICAL U.K. LIMITED is currently Active. It was registered on 19/09/1989 .

Where is ABBOTT MEDICAL U.K. LIMITED located?

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ABBOTT MEDICAL U.K. LIMITED is registered at Elder House Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ.

What does ABBOTT MEDICAL U.K. LIMITED do?

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ABBOTT MEDICAL U.K. LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ABBOTT MEDICAL U.K. LIMITED?

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