Abbott Medical U.K. Limited

Active02423907 Private limited company

Incorporated: 19 September 1989 (37 years)
Previously known as: St. Jude Medical U.K. Limited (until 1 February 2018)
Freelake Limited (until 20 October 1989)
Industry: Other human health activities (86900)
Directors: James Russell Wenner
Matt David Scrivener
Ross Iain Campbell
Owned by: Abbott Laboratories Limited
Accounts type: Full
Region: West Midlands
Address: Elder House Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wenner, James Russell

Director · Appointed 10 December 2025

Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies

American

Born September 1967 (59)

Scrivener, Matt David

Director · Appointed 31 May 2023

British

Born January 1981 (45)

Campbell, Ross Iain

Director · Appointed 7 February 2020

British

Born April 1976 (50)

Gogay, Kevan

Secretary · Appointed 5 January 2017

Officer history (22 former)

10 December 2025

Appointed Wenner, James Russell as Director

10 December 2025

Resigned Davies, Alison Elizabeth as Director

15 October 2023

Appointed Davies, Alison Elizabeth as Director

15 October 2023

Resigned Mccoy Jr, John Arthur as Director

31 May 2023

Appointed Scrivener, Matt David as Director

31 May 2023

Resigned Griffiths, James as Director

3 February 2023

Resigned Gogay, Kevan as Director

3 October 2022

Appointed Mccoy Jr, John Arthur as Director

3 October 2022

Resigned Oosterbaan, Benjamin Edward as Director

24 August 2020

Appointed Griffiths, James as Director

7 February 2020

Appointed Campbell, Ross Iain as Director

7 February 2020

Resigned Sloan, Simon as Director

21 January 2019

Appointed Sloan, Simon as Director

21 January 2019

Appointed Gogay, Kevan as Director

21 January 2019

Resigned Peterson, Karen as Director

21 January 2019

Resigned Yoor, Brian Bernard as Director

5 January 2017

Appointed Peterson, Karen as Director

5 January 2017

Appointed Yoor, Brian Bernard as Director

5 January 2017

Appointed Oosterbaan, Benjamin Edward as Director

5 January 2017

Resigned Zurbay, Donald Joseph as Director

5 January 2017

Resigned Gray, Dodd Joseph as Secretary

5 January 2017

Resigned Rashid, Kashif as Director

5 January 2017

Appointed Gogay, Kevan as Secretary

8 July 2016

Appointed Zurbay, Donald Joseph as Director

8 July 2016

Appointed Rashid, Kashif as Director

7 July 2016

Resigned Zellers, Jason Ashley as Director

7 July 2016

Resigned Heinmiller, John Charles as Director

1 November 2011

Appointed Zellers, Jason Ashley as Director

31 October 2011

Resigned Krop, Pamela Sue as Director

1 June 2009

Resigned Eversecretary Limited as Corporate Secretary

1 June 2009

Appointed Gray, Dodd Joseph as Secretary

2 August 2006

Resigned O`malley, Kevin Thomas as Director

2 August 2006

Appointed Krop, Pamela Sue as Director

21 February 2006

Resigned Turner, Paul Alexander as Director

8 February 2006

Appointed Eversecretary Limited as Corporate Secretary

18 October 2005

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

15 October 2004

Appointed Turner, Paul Alexander as Director

7 April 2004

Resigned Osborne, Roger Geoffrey as Director

13 June 2000

Resigned Berdusco, John as Director

31 October 1999

Appointed Heinmiller, John Charles as Director

19 May 1997

Appointed O`malley, Kevin Thomas as Director

19 May 1997

Appointed Berdusco, John as Director

19 May 1997

Resigned Matricaria, Ronald Anthoney as Director

1 May 1996

Appointed Osborne, Roger Geoffrey as Director

19 September 1994

Resigned Lehmkuhl, Lawrence as Director

28 September 1989

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Abbott Laboratories Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

3 December 2018

Ceased Abbott (UK) Holdings Limited — Owns 75–100% of shares

30 November 2018

Ceased Abbott Laboratories — Has significant influence or control

1 April 2017

Ceased St Jude Medical Inc — Owns 75–100% of shares

Filings 163

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director
28 November 2025	Confirmation statement with no updates	16 November 2025
8 September 2025	Full accounts	31 December 2024