Abbott Laboratories Trustee Company Limited

Active00503874 Private limited company
Incorporated
28 January 1952 (74 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pamela Reid
Russell Jackson
Owned by
Accounts type
Dormant
Region
South East
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Russell, Julian
Secretary · Appointed 26 June 2026
Reid, Pamela
Director · Appointed 26 June 2026
British
Born August 1969 (57)
Director · Appointed 28 August 2023
Also at 10/12 the Headrow Management Company Limited
British
Born October 1974 (52)
Jackson, Russell
Director · Appointed 28 August 2023
British
Born August 1980 (46)
Payne, Andrew Michael
Director · Appointed 1 May 2023
British
Born November 1970
Wood, Jonathan David
Director · Appointed 1 May 2023
British
Born February 1983 (43)
Fox, Christopher
Director · Appointed 1 August 2017
British
Born January 1962 (64)
Negro, Jonathan Michael
Director · Appointed 16 May 2013
Dutch
Born May 1981 (45)
Director · Appointed 4 June 2010
Also at Twistdx Limited · more companies
British
Born March 1978 (48)
Officer history (48 former)
26 June 2026
Appointed Reid, Pamela as Director
26 June 2026
Appointed Russell, Julian as Secretary
26 June 2026
Resigned Gogay, Kevan as Secretary
20 February 2026
Resigned Reid, Pamela Mary as Director
24 October 2025
Appointed Gogay, Kevan as Secretary
24 October 2025
Resigned Baker, Jackie as Secretary
20 November 2024
Resigned Churcher, James Leslie as Secretary
20 November 2024
Appointed Baker, Jackie as Secretary
22 November 2023
Resigned Rankin, John Harry as Director
28 August 2023
Resigned Earley, Alexandra as Director
28 August 2023
Resigned Symons, Philip David Frederick as Director
28 August 2023
Appointed Jackson, Russell as Director
28 August 2023
Appointed Burdett, Neil Patrick as Director
1 May 2023
Appointed Wood, Jonathan David as Director
1 May 2023
Appointed Reid, Pamela Mary as Director
1 May 2023
Appointed Payne, Andrew Michael as Director
30 April 2023
Resigned Muggeridge, Leslie as Director
28 February 2023
Resigned Reading, Charlotte as Director
25 August 2017
Resigned Avery, Gordon as Director
1 August 2017
Appointed Reading, Charlotte as Director
1 August 2017
Appointed Fox, Christopher as Director
1 August 2017
Appointed Earley, Alexandra as Director
12 November 2013
Appointed Avery, Gordon as Director
12 November 2013
Resigned Cooper, Scott as Director
16 May 2013
Appointed Negro, Jonathan Michael as Director
31 December 2012
Resigned Hemeryck, Filip as Director
31 December 2012
Resigned Pavitt, Richard as Director
31 December 2012
Resigned Poots, Kyle as Director
30 September 2011
Resigned Logue, Fraser Campbell as Director
1 September 2011
Appointed Poots, Kyle as Director
1 September 2011
Appointed Hemeryck, Filip as Director
7 June 2011
Resigned Brown, Stephen as Director
19 January 2011
Appointed Churcher, James Leslie as Secretary
19 January 2011
Resigned Gogay, Kevan as Secretary
20 October 2010
Appointed Pavitt, Richard as Director
20 October 2010
Resigned Doogue, Oliver as Director
20 October 2010
Resigned Smith, Alan as Director
20 October 2010
Appointed Cooper, Scott as Director
9 August 2010
Appointed Muggeridge, Leslie as Director
6 August 2010
Resigned White, Amanda Denise as Director
4 June 2010
Resigned Forrest, Andrew David Hall as Director
4 June 2010
Appointed Gogay, Kevan as Director
16 October 2009
Resigned Riordan, John Joseph as Director
7 October 2009
Appointed Logue, Fraser Campbell as Director
2 February 2009
Resigned Mcdonald, James Angus as Director
28 January 2008
Appointed Riordan, John Joseph as Director
28 January 2008
Resigned Gogay, Kevan as Director
19 October 2007
Appointed Symons, Philip David Frederick as Director
19 October 2007
Appointed Gogay, Kevan as Secretary
19 October 2007
Resigned Collins, Michael Cyril as Secretary
8 September 2007
Resigned Fitzpatrick, Carl as Director
10 January 2007
Resigned Collins, Michael Cyril as Director
10 January 2007
Appointed Gogay, Kevan as Director
1 October 2005
Resigned Mark, David as Director
1 October 2005
Appointed Brown, Stephen as Director
16 September 2005
Appointed Smith, Alan as Director
31 May 2005
Appointed Doogue, Oliver as Director
31 May 2005
Resigned Perigo, Andrew as Director
4 February 2005
Appointed Forrest, Andrew David Hall as Director
4 February 2005
Resigned Jones, Victor as Director
30 July 2004
Resigned Haywood, Mark as Director
10 May 2004
Appointed Fitzpatrick, Carl as Director
10 May 2004
Resigned Booth, Kevin John as Director
21 July 2003
Appointed Jones, Victor as Director
21 July 2003
Resigned Cranham, Martin as Director
8 May 2003
Resigned Beattie, Philip as Director
8 May 2003
Appointed Mark, David as Director
25 January 2002
Resigned Booth, Christine as Director
25 January 2002
Appointed Perigo, Andrew as Director
26 April 2001
Resigned Schueler, John Otto as Director
26 April 2001
Appointed Rankin, John Harry as Director
1 January 2001
Resigned Molloy, Gerald Anthony as Director
1 January 2001
Appointed Booth, Kevin John as Director
21 February 2000
Appointed Cranham, Martin as Director
21 February 2000
Resigned Smith, James Antony Peter as Director
7 January 1999
Resigned Clarke, Michael Anthony as Director
7 January 1999
Appointed Booth, Christine as Director
25 March 1998
Appointed Haywood, Mark as Director
25 March 1998
Resigned Davis, Kirk as Director
8 December 1997
Appointed Molloy, Gerald Anthony as Director
8 December 1997
Appointed Smith, James Antony Peter as Director
8 December 1997
Appointed Clarke, Michael Anthony as Director
4 December 1997
Appointed White, Amanda Denise as Director
4 December 1997
Appointed Schueler, John Otto as Director
13 October 1997
Resigned Clark, William James as Director
12 September 1997
Resigned Bryant, Douglas as Director
4 April 1997
Appointed Mcdonald, James Angus as Director
4 April 1997
Appointed Bryant, Douglas as Director
20 March 1996
Resigned Gibbons, David as Director
22 January 1996
Appointed Collins, Michael Cyril as Director
12 January 1996
Appointed Davis, Kirk as Director
1 December 1995
Resigned Marasco, Richard James as Director
16 May 1995
Resigned Freyman, Thomas Craig as Director
16 May 1995
Resigned Carlson, Lori Olsen as Director
16 May 1995
Appointed Marasco, Richard James as Director
23 March 1993
Appointed Clark, William James as Director
31 August 1992
Resigned Adamson, Euan John Alistair as Director
1 December 1991
Resigned Hanley, James Alexander as Director
1 December 1991
Appointed Carlson, Lori Olsen as Director

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
Limited Company
Reg. no. 329102
Former controllers (1)
16 April 2016
Ceased Abbott Laboratories Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbott Equity Holdings Unlimited
Abbott (UK) Holdings Limited Owns 75–100% of shares
Abbott Laboratories Limited 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 This company 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

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2025 £100 £100 £100
Balance sheet detail
202520232022
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 November 2025
6 July 2026Appointment of a secretary
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a secretary
20 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbott (UK) Finance Limited
Abbott (UK) Holdings Limited
Abbott Asia Holdings Limited
Abbott Asia Investments Limited
Abbott Capital India Limited
Abbott Equity Holdings Unlimited

Other companies in this industry

London
Lytham
London
Leatherhead

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