ABBOTT (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03738674

Incorporation date

23/03/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

15/12/2025

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

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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 2025-11-15 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (34 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 2024-11-15 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

16/11/2023

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

View PDF (3 pages)

25/10/2023

Termination of appointment of John Arthur Mccoy 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 (32 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/11/2021

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

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/09/2021

Second filing for the appointment of Mr Michael Robert Kendall Clayton as a director

View PDF (3 pages)

14/04/2021

Director's details changed for Mr John Mccoy on 2021-04-14

View PDF (2 pages)

14/04/2021

Appointment of Mr John Mccoy as a director on 2021-03-08

View PDF (2 pages)

14/04/2021

Termination of appointment of Karen Marie Peterson as a director on 2021-03-08

View PDF (1 pages)

18/11/2020

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

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

06/05/2020

Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-04-23

View PDF (2 pages)

05/05/2020

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

View PDF (1 pages)

14/04/2020

Withdrawal of a person with significant control statement on 2020-04-14

View PDF (2 pages)

16/03/2020

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

View PDF (2 pages)

10/03/2020

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

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 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)

10/10/2018

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)

30/09/2018

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

View PDF (18 pages)

26/03/2018

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

View PDF (3 pages)

15/11/2017

Notification of Abbott Equity Holdings Unlimited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

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

View PDF (16 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

31/03/2016

Annual return made up to 2016-03-23 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)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

14/11/2014

Miscellaneous

View PDF (1 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (55 pages)

17/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (54 pages)

05/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

28/03/2013

Appointment of Mr Kevan Gogay as a secretary

View PDF (1 pages)

28/03/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Kyle Poots as a secretary

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (57 pages)

03/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Resolutions

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (7 pages)

19/03/2012

Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingborune Kent ME10 3SU United Kingdom

View PDF (1 pages)

19/03/2012

Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3RN United Kingdom

View PDF (1 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)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (48 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)

11/04/2011

Annual return made up to 2011-03-23 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)

07/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (45 pages)

29/03/2010

Annual return made up to 2010-03-23 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)

17/10/2009

Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 2009-10-17

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 North Road Queenborough Kent ME11 5EL on 2009-10-16

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (44 pages)

01/06/2009

Director appointed miss susan michelle hudson

View PDF (2 pages)

01/06/2009

Appointment terminated director jeffrey stewart

View PDF (1 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 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)

29/09/2008

Full accounts made up to 2007-11-30

View PDF (43 pages)

02/04/2008

Return made up to 23/03/08; 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)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (43 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)

29/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Group of companies' accounts made up to 2005-11-30

View PDF (50 pages)

15/09/2006

Delivery ext'd 3 mth 30/11/05

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04/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

27/03/2006

Group of companies' accounts made up to 2004-11-30

View PDF (16 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

23/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

Director resigned

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (16 pages)

19/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

14/10/2003

Group of companies' accounts made up to 2002-11-30

View PDF (16 pages)

24/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

15/05/2003

Director'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)

08/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (2 pages)

15/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

23/12/2002

Group of companies' accounts made up to 2001-11-30

View PDF (17 pages)

30/09/2002

Notice of resolution removing auditor

View PDF (1 pages)

30/09/2002

Auditor's resignation

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30/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (4 pages)

25/06/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

27/09/2001

Group of companies' accounts made up to 2000-11-30

View PDF (16 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)

05/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

21/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

28/09/2000

Full group accounts made up to 1999-11-30

View PDF (16 pages)

17/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

20/06/1999

Nc inc already adjusted 28/05/99

View PDF (1 pages)

14/06/1999

Memorandum and Articles of Association

View PDF (8 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (2 pages)

14/06/1999

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

14/06/1999

Ad 28/05/99--------- £ si 99@1=99 £ ic 1/100

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14/06/1999

Registered office changed on 14/06/99 from: 3RD floor abbots house abbey street, reading RG1 3BD

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Certificate of change of name

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23/03/1999

Incorporation

View PDF (20 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
Freyman Thomas Craig	Director	01/04/2001 - 14/12/2015	33
Brown, Stephen	Director	29/11/2005 - 01/02/2006	17
ABBEY NOMINEES LIMITED	Corporate Secretary	22/03/1999 - 26/05/1999	75
ABBEY DIRECTORS LIMITED	Corporate Director	22/03/1999 - 26/05/1999	75
Hall, Gary James	Director	01/10/2015 - 26/09/2018	17

Persons with Significant Control

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

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Description

About ABBOTT (UK) HOLDINGS LIMITED

ABBOTT (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/1999 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. 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 (UK) HOLDINGS LIMITED?

ABBOTT (UK) HOLDINGS LIMITED is currently Active. It was registered on 23/03/1999 .

Where is ABBOTT (UK) HOLDINGS LIMITED located?

ABBOTT (UK) HOLDINGS LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does ABBOTT (UK) HOLDINGS LIMITED do?

ABBOTT (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBOTT (UK) HOLDINGS LIMITED?

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