ABBOTT TOXICOLOGY LIMITED

Key Data

Status

Active

Company No.

05396234

Incorporation date

17/03/2005

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2005)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

17/03/2025

Change of details for Alere Uk Holdings Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

17/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

23/08/2022

Appointment of Nicola Wojciechowicz as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Nicholas Anthony Breare as a director on 2022-07-25

View PDF (1 pages)

16/05/2022

Appointment of Michael Robert Kendall Clayton as a director on 2022-05-16

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

26/01/2022

Second filing for the appointment of Mrs Jennifer Deeley as a director

View PDF (3 pages)

24/01/2022

Termination of appointment of Kenneth James Rowe as a director on 2021-11-30

View PDF (1 pages)

24/01/2022

Appointment of Mrs Jennifer Deeley as a secretary on 2022-01-14

View PDF (2 pages)

24/01/2022

Termination of appointment of Kenneth James Rowe as a secretary on 2022-01-14

View PDF (1 pages)

30/11/2021

Appointment of Mrs Jennifer Deeley as a director on 2021-11-30

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

21/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

13/04/2021

Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Citco 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

09/04/2021

Director's details changed for Kenneth James Rowe on 2021-04-08

View PDF (2 pages)

09/04/2021

Secretary's details changed for Kenneth James Rowe on 2021-04-08

View PDF (1 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/05/2020

Re-registration of Memorandum and Articles

View PDF (31 pages)

01/05/2020

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

01/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Change of name notice

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Paolo Beato as a director on 2020-03-02

View PDF (1 pages)

10/03/2020

Appointment of Kenneth James Rowe as a director on 2020-03-02

View PDF (2 pages)

10/12/2019

Appointment of Kenneth James Rowe as a secretary on 2019-12-01

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

17/08/2018

Termination of appointment of Stuart Paul as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of Brian Bernard Yoor as a director on 2018-08-01

View PDF (1 pages)

17/08/2018

Registered office address changed from 92 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 2018-08-17

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

04/05/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Stuart Paul as a director on 2018-01-26

View PDF (2 pages)

27/04/2018

Appointment of Paolo Beato as a director on 2018-02-28

View PDF (2 pages)

27/04/2018

Termination of appointment of Sanjay Malkani as a director on 2018-01-26

View PDF (1 pages)

27/04/2018

Termination of appointment of Neil James as a director on 2018-02-28

View PDF (1 pages)

29/11/2017

Appointment of Brian Bernard Yoor as a director on 2017-10-03

View PDF (2 pages)

28/11/2017

Termination of appointment of Geoffrey Couling as a secretary on 2017-10-03

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

06/12/2016

Auditor's resignation

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

08/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

12/11/2015

Termination of appointment of Joseph Patrick Mcnamara as a director on 2015-11-11

View PDF (1 pages)

10/11/2015

Termination of appointment of David Teitel as a director on 2015-11-09

View PDF (1 pages)

10/11/2015

Termination of appointment of Anthony John Wall as a director on 2015-11-10

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

14/04/2015

Appointment of Mr Joseph Mcnamara as a director on 2015-04-14

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (7 pages)

13/04/2015

Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP

View PDF (1 pages)

17/03/2015

Termination of appointment of Veronique Ameye as a director on 2015-02-07

View PDF (1 pages)

02/12/2014

Termination of appointment of Robert Macnaughton as a director on 2014-11-17

View PDF (1 pages)

02/12/2014

Appointment of Mr Nicholas Anthony Breare as a director on 2014-12-02

View PDF (2 pages)

18/09/2014

Appointment of Mr Geoffrey Couling as a secretary on 2014-09-17

View PDF (2 pages)

18/09/2014

Termination of appointment of Ellen Vanessa Chiniara as a director on 2014-09-17

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

13/06/2014

Registration of charge 053962340005

View PDF (6 pages)

26/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

05/02/2014

Appointment of Mr Neil James as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Anthony John Wall as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Ross Macken as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Christopher Tarpey as a director

View PDF (1 pages)

15/11/2013

Registered office address changed from 92 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 2013-11-15

View PDF (1 pages)

06/11/2013

Appointment of Mr Robert Macnaughton as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Ian Fieldhouse as a director

View PDF (1 pages)

06/11/2013

Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 2013-11-06

View PDF (1 pages)

05/11/2013

Appointment of Mr Sanjay Malkani as a director

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/06/2013

Termination of appointment of John Bridgen as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Geoffrey Couling as a secretary

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

01/05/2013

Register inspection address has been changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY England

View PDF (1 pages)

01/05/2013

Director's details changed for John Bridgen on 2013-04-26

View PDF (2 pages)

01/05/2013

Termination of appointment of David Toohey as a director

View PDF (1 pages)

01/05/2013

Appointment of Mr Ian William Fieldhouse as a director

View PDF (2 pages)

01/05/2013

Appointment of Mrs Veronique Ameye as a director

View PDF (2 pages)

01/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

01/05/2013

Termination of appointment of Katharine Wright as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Martyn Pither as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr Christopher James Tarpey as a director

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/06/2012

Certificate of change of name

View PDF (3 pages)

27/04/2012

Appointment of Ross Macken as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Peter Welch as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (9 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (9 pages)

04/01/2011

Registered office address changed from , 10 Buckingham Street, London, WC2N 6DF on 2011-01-04

View PDF (1 pages)

23/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Director's details changed for David Toohey on 2010-11-25

View PDF (2 pages)

25/11/2010

Director's details changed for David Teitel on 2010-11-15

View PDF (2 pages)

25/11/2010

Director's details changed for Ms Ellen Vanessa Chiniara on 2010-11-25

View PDF (2 pages)

25/11/2010

Director's details changed for John Bridgen on 2010-11-25

View PDF (2 pages)

16/11/2010

Miscellaneous

View PDF (1 pages)

27/07/2010

Termination of appointment of Neil Elton as a director

View PDF (1 pages)

14/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (118 pages)

02/07/2010

Appointment of Mrs Katharine Hannah Wright as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Martyn Robert Pither as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Geoffrey John Couling as a secretary

View PDF (1 pages)

30/06/2010

Director's details changed for Mr Peter Geoffrey Welch on 2010-06-02

View PDF (2 pages)

30/06/2010

Termination of appointment of Neil Elton as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Fiona Begley as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Keith Tozzi as a director

View PDF (1 pages)

29/06/2010

Appointment of Mr Peter Geoffrey Welch as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-03-17 with bulk list of shareholders

View PDF (20 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2009

Termination of appointment of Rowena Nixon as a secretary

View PDF (2 pages)

06/11/2009

Appointment of Neil Anthony Elton as a secretary

View PDF (3 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Appointment terminated director vinodka murria

View PDF (1 pages)

07/09/2009

Appointment terminated director christopher hand

View PDF (1 pages)

07/09/2009

Appointment terminated director james corsellis

View PDF (1 pages)

05/09/2009

Director appointed ellen vanessa chiniara

View PDF (2 pages)

05/09/2009

Director appointed david toohey

View PDF (2 pages)

05/09/2009

Director appointed john bridgen

View PDF (2 pages)

05/09/2009

Director appointed david teitel

View PDF (2 pages)

11/08/2009

Certificate of reduction of issued capital

View PDF (1 pages)

11/08/2009

Reduction of iss capital and minute (oc)

View PDF (13 pages)

30/07/2009

Memorandum and Articles of Association

View PDF (65 pages)

30/07/2009

Resolutions

View PDF (3 pages)

04/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (63 pages)

19/05/2009

Resolutions

View PDF (1 pages)

02/04/2009

Return made up to 17/03/09; bulk list available separately

View PDF (7 pages)

11/02/2009

Director's change of particulars / christopher hand / 02/02/2009

View PDF (1 pages)

09/12/2008

Statement of affairs

View PDF (21 pages)

09/12/2008

Ad 27/11/08\gbp si [email protected]=1058735.5\gbp ic 9555231.2/10613966.7\

View PDF (2 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (59 pages)

27/05/2008

Director's change of particulars / neil elton / 15/05/2008

View PDF (1 pages)

27/05/2008

Ad 06/05/08\gbp si [email protected]=3425\gbp ic 9551806.2/9555231.2\

View PDF (2 pages)

21/05/2008

Secretary appointed rowena nixon

View PDF (2 pages)

20/05/2008

Appointment terminated secretary susan fadil

View PDF (1 pages)

20/05/2008

Appointment terminated secretary robert hillhouse

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from, 20 black friars lane, london, EC3V 6HD

View PDF (1 pages)

19/05/2008

Memorandum and Articles of Association

View PDF (66 pages)

19/05/2008

Resolutions

View PDF (70 pages)

15/05/2008

Ad 08/04/08\gbp si [email protected]=15066\gbp ic 9536740.2/9551806.2\

View PDF (2 pages)

09/05/2008

Return made up to 17/03/08; bulk list available separately

View PDF (8 pages)

09/05/2008

Director's change of particulars / keith tozzi / 16/03/2008

View PDF (1 pages)

09/05/2008

Ad 25/04/08\gbp si [email protected]=2087.3\gbp ic 9534652.9/9536740.2\

View PDF (2 pages)

09/05/2008

Ad 25/04/08\gbp si [email protected]=4715.4\gbp ic 9529937.5/9534652.9\

View PDF (2 pages)

08/04/2008

Ad 22/05/07\gbp si [email protected]=55772.5\gbp ic 9474165/9529937.5\

View PDF (2 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2007

Ad 19/11/07--------- £ si [email protected]=6802 £ ic 9467363/9474165

View PDF (2 pages)

12/11/2007

Ad 03/10/07--------- £ si [email protected]=3461538 £ ic 5999023/9460561

View PDF (2 pages)

12/11/2007

Ad 03/10/07--------- £ si [email protected]=136901 £ ic 5862122/5999023

View PDF (2 pages)

12/11/2007

Ad 02/11/07--------- £ si [email protected]=6802 £ ic 9460561/9467363

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (3 pages)

24/10/2007

Ad 12/07/07--------- £ si [email protected]=5015 £ ic 5857107/5862122

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (3 pages)

14/07/2007

Ad 30/03/07--------- £ si [email protected]=258620 £ ic 5598487/5857107

View PDF (2 pages)

29/06/2007

Ad 04/04/07--------- £ si [email protected]=298004 £ ic 5300483/5598487

View PDF (2 pages)

29/06/2007

Ad 30/03/07--------- £ si [email protected]=844827 £ ic 4455656/5300483

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 17/03/07; bulk list available separately

View PDF (7 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (2 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (42 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

23/02/2007

Ad 01/02/07--------- £ si [email protected]=711538 £ ic 3744117/4455655

View PDF (2 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2007

Ad 11/01/07--------- £ si [email protected]=950000 £ ic 2794117/3744117

View PDF (2 pages)

25/01/2007

Nc inc already adjusted 12/01/07

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (2 pages)

25/01/2007

Nc inc already adjusted 01/11/06

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (2 pages)

18/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

Ad 06/11/06--------- £ si [email protected]=94117 £ ic 2700000/2794117

View PDF (2 pages)

22/11/2006

Ad 06/11/06--------- £ si [email protected]=2200000 £ ic 500000/2700000

View PDF (2 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2006

New director appointed

View PDF (3 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

05/04/2006

Return made up to 17/03/06; full list of members

View PDF (46 pages)

30/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/07/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (85 pages)

16/05/2005

£ ic 550000/500000 30/04/05 £ sr 50000@1=50000

View PDF (2 pages)

16/05/2005

Ad 07/04/05--------- £ si [email protected]=500000 £ ic 50000/550000

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (3 pages)

17/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/03/2005

Application to commence business

View PDF (2 pages)

17/03/2005

Incorporation

View PDF (40 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

15/03/2026

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
James, Neil Edward	Director	30/01/2014 - 27/02/2018	22
Breare, Nicholas Anthony	Director	01/12/2014 - 24/07/2022	11
Welch, Peter Geoffrey	Director	01/06/2010 - 01/04/2012	27
Paul, Stuart	Director	25/01/2018 - 16/08/2018	-
Ameye, Veronique Yvonne	Director	30/04/2013 - 06/02/2015	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About ABBOTT TOXICOLOGY LIMITED

ABBOTT TOXICOLOGY LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY. 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 TOXICOLOGY LIMITED?

ABBOTT TOXICOLOGY LIMITED is currently Active. It was registered on 17/03/2005 .

Where is ABBOTT TOXICOLOGY LIMITED located?

ABBOTT TOXICOLOGY LIMITED is registered at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY.

What does ABBOTT TOXICOLOGY LIMITED do?

ABBOTT TOXICOLOGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ABBOTT TOXICOLOGY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.