Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Abbott Healthcare Products Ltd
- Incorporated
- 5 March 1969 (57 years)
- Previously known as
- Solvay Healthcare Limited (until 17 February 2010)Duphar Laboratories Limited (until 12 June 1995)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Abbott LaboratoriesAbbott Laboratories Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Abbott House Vanwall Business ParkVanwall RoadMaidenheadSL6 4XE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
American
Born September 1967 (59)
Director · Appointed 25 April 2025
British
Born April 1976 (50)
Director · Appointed 23 March 2020
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 13 February 2015
Officer history (33 former)
10 December 2025
10 December 2025
25 April 2025
25 April 2025
15 October 2023
15 October 2023
19 September 2022
19 September 2022
23 March 2020
23 March 2020
1 March 2020
29 February 2020
27 September 2018
27 September 2018
31 August 2018
31 August 2018
5 January 2017
28 November 2016
15 December 2015
15 December 2015
2 October 2015
2 October 2015
13 February 2015
13 February 2015
13 February 2015
Appointed Gogay, Kevan as Secretary
12 December 2014
30 September 2013
1 July 2013
31 May 2013
30 October 2012
Resigned Wessolowski, Jurgen as Director
20 July 2011
15 March 2011
15 February 2010
15 February 2010
15 February 2010
15 February 2010
15 February 2010
Resigned Traverse, Bertrand as Director
15 February 2010
Resigned Van Roye, Gerard Jean Marie as Director
15 February 2010
Resigned Solvay UK Holding Company Limited as Corporate Secretary
1 January 2008
Resigned Duquenne, Thierry Amaury Adrien Marie as Director
1 January 2008
Appointed Van Roye, Gerard Jean Marie as Director
1 January 2008
1 January 2008
20 April 2007
Appointed Traverse, Bertrand as Director
12 December 2006
Resigned Broecks, Bert Christian as Director
12 December 2006
Resigned Broens, Daniel as Director
12 December 2006
Appointed Duquenne, Thierry Amaury Adrien Marie as Director
1 January 2005
Resigned Ernst, Jurgen as Director
30 June 2003
Resigned Saksida, Kristian Thomas Dominic as Director
16 June 2003
Appointed Broecks, Bert Christian as Director
5 March 2001
Appointed Broens, Daniel as Director
23 February 2001
23 February 2001
Appointed Solvay UK Holding Company Limited as Corporate Secretary
30 September 1999
Appointed Saksida, Kristian Thomas Dominic as Director
30 September 1999
19 July 1999
Appointed Wessolowski, Jurgen as Director
30 June 1999
Resigned De Sloover, Christian, Dr as Director
16 April 1999
1 January 1999
31 December 1998
1 October 1997
Appointed Ernst, Jurgen as Director
1 October 1997
Appointed De Sloover, Christian, Dr as Director
1 October 1996
30 September 1996
3 September 1996
3 September 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abbott Laboratories
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Company
Abbott Laboratories Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Us Company
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 |
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