Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Abbott Laboratories Limited
- Incorporated
- 23 June 1937 (89 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- James Russell Wenner
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Abbott House Vanwall Business ParkVanwall RoadMaidenheadSL6 4XE
Officers 3 active
Officer details are public data from the Companies House register.
Wenner, James Russell
Director · Appointed 17 December 2025
American
Born September 1967 (59)
Director · Appointed 25 April 2025
British
Born April 1976 (50)
Gogay, Kevan
Secretary · Appointed 1 January 2013
Officer history (38 former)
31 August 2026
17 December 2025
Appointed Wenner, James Russell as Director
17 December 2025
25 April 2025
25 April 2025
18 September 2023
18 September 2023
22 March 2021
22 March 2021
Resigned Peterson, Karen Marie as Director
23 March 2020
23 March 2020
16 January 2019
Appointed Peterson, Karen Marie as Director
16 January 2019
27 September 2018
27 September 2018
31 August 2018
31 August 2018
15 December 2015
15 December 2015
2 October 2015
2 October 2015
1 January 2013
Resigned Poots, Kyle as Secretary
1 January 2013
1 January 2013
Appointed Gogay, Kevan as Secretary
7 June 2011
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
30 January 2010
29 January 2010
2 May 2009
1 May 2009
26 September 2008
26 September 2008
3 December 2007
25 October 2007
25 October 2007
30 March 2007
30 March 2007
30 March 2007
2 March 2006
2 February 2006
30 November 2005
30 November 2005
1 October 2005
1 October 2005
13 December 2004
13 December 2004
30 July 2004
22 July 2004
1 April 2003
1 April 2003
31 May 2002
31 May 2002
2 April 2001
31 March 2001
16 January 2001
16 January 2001
16 February 1998
16 February 1998
12 September 1997
12 September 1997
31 March 1996
15 January 1996
22 May 1995
22 May 1995
3 May 1993
17 February 1993
17 February 1993
17 February 1993
17 February 1993
17 February 1993
Resigned Parkinson Jr, Robert Leroy as Director
17 February 1993
17 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 3738674
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abbott (UK) Holdings Limited Owns 75–100% of shares
Abbott Laboratories Limited This company Owns 75–100% of shares
Abbott (UK) Finance Limited Owns 75–100% of shares
Abbott Diabetes Care Limited Owns 75–100% of shares
Abbott Laboratories Trustee Company Limited Owns 75–100% of shares
Lingo Technology UK Limited Owns 75–100% of shares
Murex Biotech Limited Owns 75–100% of shares
Abbott Rapid Diagnostics Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 |
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