ABBOTT UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12255388

Incorporation date

10/10/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2019)

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)

26/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 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 (27 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)

18/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

23/10/2023

Termination of appointment of John Arthur Mccoy Jr as a director on 2023-10-15

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

23/10/2023

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 (19 pages)

19/04/2023

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

View PDF (1 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/10/2022

Register(s) moved to registered inspection location C/O Citco 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

26/10/2022

Register inspection address has been changed to C/O Citco 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

03/10/2022

Appointment of John Arthur Mccoy Jr as a director on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-03

View PDF (1 pages)

06/06/2022

Appointment of Giulio Amore as a director on 2022-06-01

View PDF (2 pages)

02/06/2022

Termination of appointment of Daniel John Hallett as a director on 2022-05-31

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/11/2020

Second filing of Confirmation Statement dated 2020-10-09

View PDF (3 pages)

03/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-31

View PDF (7 pages)

19/10/2020

09/10/20 Statement of Capital eur 3

View PDF (5 pages)

11/05/2020

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

View PDF (2 pages)

07/05/2020

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

View PDF (1 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (4 pages)

11/10/2019

Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire S16 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 2019-10-11

View PDF (1 pages)

11/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

11/10/2019

Director's details changed for Mr Benjamin Edward Ooseterbaan on 2019-10-10

View PDF (2 pages)

10/10/2019

Incorporation

View PDF (45 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

26/11/2026

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

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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
Mccoy Jr, John Arthur	Director	03/10/2022 - 15/10/2023	5
Hallett, Daniel John	Director	10/10/2019 - 31/05/2022	1
Amore, Giulio	Director	01/06/2022 - Present	1
Gogay, Kevan	Secretary	10/10/2019 - Present	-
Clayton, Michael Robert Kendall	Director	23/03/2020 - Present	27

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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About ABBOTT UK INVESTMENTS LIMITED

ABBOTT UK INVESTMENTS LIMITED is an(a) Active company incorporated on 10/10/2019 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. There are currently 5 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 INVESTMENTS LIMITED?

ABBOTT UK INVESTMENTS LIMITED is currently Active. It was registered on 10/10/2019 .

Where is ABBOTT UK INVESTMENTS LIMITED located?

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

What does ABBOTT UK INVESTMENTS LIMITED do?

ABBOTT UK INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABBOTT UK INVESTMENTS LIMITED?

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