Abilia Ltd

Active01149346 Private limited company
Incorporated
4 December 1973 (52 years)
Previously known as
Toby Churchill Limited (until 2 May 2017)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Elizabeth Karin Gunilla Whitefield
Andreas Jones Eric Kvarnstrom
Owned by
Abilia Sverige Holdings AB
Accounts type
Full
Region
East of England
Address
Unit 10
Buckingway Business Park Anderson Road
Swavesey
Cambridge
CB24 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Whitefield, Elizabeth Karin Gunilla
Director · Appointed 3 September 2026
Swedish
Born October 1977 (49)
Kvarnstrom, Andreas Jones Eric
Director · Appointed 1 September 2025
Swedish
Born December 1981 (44)
Guthrie, Roger David Charles
Secretary · Appointed 26 March 2013
Director · Appointed 7 August 2012
British
Born April 1953 (73)
Officer history (23 former)
3 September 2026
Appointed Whitefield, Elizabeth Karin Gunilla as Director
28 May 2026
Resigned Christiansson, Tove as Director
1 September 2025
Appointed Kvarnstrom, Andreas Jones Eric as Director
29 August 2025
Resigned Olsson, Marcus as Director
1 December 2021
Appointed Olsson, Marcus as Director
30 November 2021
Resigned Petrovski, Viktor as Director
11 April 2019
Appointed Petrovski, Viktor as Director
31 December 2018
Resigned Jonbacker, Eva as Director
29 March 2018
Appointed Jonbacker, Eva as Director
31 March 2016
Resigned Richards, David Jeffrey as Director
31 March 2016
Resigned Richards, David Jeffrey as Director
23 October 2015
Appointed Richards, David Jeffrey as Director
13 October 2015
Appointed Christiansson, Tove as Director
13 October 2015
Resigned Petit, Hugo as Director
1 March 2015
Appointed Richards, David Jeffrey as Director
10 February 2015
Appointed Petit, Hugo as Director
10 February 2015
Resigned Berglund, Lars-Ake as Director
15 June 2014
Resigned Jern, David Bengt Olof as Director
29 July 2013
Resigned Mahoney, Margaret as Director
28 March 2013
Resigned Collison, David William as Director
28 March 2013
Appointed Jern, David Bengt Olof as Director
28 March 2013
Appointed Berglund, Lars-Ake as Director
26 March 2013
Appointed Guthrie, Roger David Charles as Secretary
26 March 2013
Resigned Collison, David William as Secretary
7 March 2013
Resigned Mason, David Nicholas as Director
7 March 2013
Resigned Bane, Nicholas Christopher as Director
3 December 2012
Resigned Rowe, James Michael as Director
21 August 2012
Appointed Mahoney, Margaret as Director
7 August 2012
Appointed Guthrie, Roger David Charles as Director
29 February 2012
Resigned Hicks, John Richard as Director
1 January 2012
Appointed Bane, Nicholas Christopher as Director
18 July 2011
Appointed Rowe, James Michael as Director
10 June 2010
Resigned Bisset, David Lindsey, Doctor as Director
1 March 2009
Appointed Bisset, David Lindsey, Doctor as Director
1 January 2009
Appointed Hicks, John Richard as Director
31 January 2008
Resigned Churchill, Simon as Director
31 August 2007
Appointed Mason, David Nicholas as Director
31 August 2007
Resigned Churchill, Toby, Dr as Director
29 June 2006
Appointed Collison, David William as Secretary
29 June 2006
Appointed Collison, David William as Director
29 June 2006
Resigned Churchill, Simon as Secretary
1 September 2005
Appointed Churchill, Simon as Secretary
1 September 2005
Resigned Churchill, Sheila Barri as Secretary
1 September 2005
Resigned Churchill, Sheila Barri as Director
11 May 2000
Resigned Battison, David Jack as Director
12 April 1994
Appointed Churchill, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abilia Sverige Holdings AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 556682-1251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
18 June 2026Termination of appointment of a director1
18 April 2026Full accounts31 December 202518
19 December 2025Confirmation statement with no updates12 November 20253
17 September 2025Appointment of a director2
Show all recent filings

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