Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Abbott Diabetes Care Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Paul John Kenny
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Windrush ParkRange RoadWitneyOX29 0YL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
American
Born September 1967 (59)
Kenny, Paul John
Secretary · Appointed 7 March 2019
Kenny, Paul John
Director · Appointed 7 March 2019
British
Born October 1967 (59)
British
Born July 1965 (61)
Bass, Christopher Graham
Director · Appointed 10 November 2016
British
Born July 1982 (44)
Officer history (30 former)
10 December 2025
10 December 2025
Resigned Davies, Alison Elizabeth as Director
15 October 2023
Appointed Davies, Alison Elizabeth as Director
15 October 2023
3 October 2022
Resigned Krammer, Karen Ann as Director
3 October 2022
27 March 2020
Appointed Krammer, Karen Ann as Director
27 March 2020
1 March 2020
29 February 2020
Resigned Yoor, Brian as Director
7 March 2019
Appointed Kenny, Paul John as Director
7 March 2019
Resigned Bass, Christopher Graham as Secretary
7 March 2019
Appointed Kenny, Paul John as Secretary
25 October 2018
Resigned Cole, Pat as Director
24 October 2018
10 November 2016
Appointed Bass, Christopher Graham as Secretary
10 November 2016
Appointed Yoor, Brian as Director
10 November 2016
Appointed Bass, Christopher Graham as Director
1 November 2016
1 November 2016
Resigned Crockett, Adrian Graham as Director
1 November 2016
Resigned Crockett, Adrian Graham as Secretary
24 July 2015
Resigned Evans, Brian Nigel as Secretary
23 July 2015
Appointed Crockett, Adrian Graham as Secretary
31 October 2011
Resigned Kenny, Paul John as Director
31 October 2011
Appointed Crockett, Adrian Graham as Director
27 May 2011
Appointed Cole, Pat as Director
27 May 2011
Resigned Logue, Fraser, Dr as Director
13 July 2009
Appointed Kenny, Paul John as Director
2 February 2009
2 February 2009
20 March 2007
Appointed Logue, Fraser, Dr as Director
20 March 2007
Resigned Whelan, Anthony John as Director
13 December 2005
31 October 2003
Appointed Whelan, Anthony John as Director
7 February 2003
7 February 2003
Resigned Carter, Nigel as Director
26 June 2002
21 June 2002
1 April 2001
16 January 2001
16 January 2001
24 July 2000
Resigned Gibson, Nathan Lee as Director
24 July 2000
Appointed Carter, Nigel as Director
25 March 1998
Appointed Gibson, Nathan Lee as Director
22 December 1997
30 May 1997
15 November 1996
Appointed Evans, Brian Nigel as Secretary
15 November 1996
Resigned Bojas, Gerald J as Director
3 August 1993
3 August 1993
Resigned Bojas, Gerald J as Secretary
3 August 1993
Resigned Bojas, Gerald J as Director
3 August 1993
Resigned Quinn Jr., George P as Director
3 August 1993
14 June 1993
Appointed Bojas, Gerald J as Secretary
14 June 1993
Appointed Bojas, Gerald J as Director
14 June 1993
Appointed Quinn Jr., George P as Director
18 May 1993
Resigned Muir, Andrew Redvers, Dr as Director
7 May 1993
Resigned Wolf, Rhoda Louvain as Secretary
7 May 1993
Resigned Wolf, Rhoda Louvain as Director
9 November 1992
11 August 1992
Appointed Muir, Andrew Redvers, Dr 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
Uk Private Limited Company
Reg. no. 00329102
Former controllers (1)
6 April 2016
Ceased Abbott Laboratories — Right to appoint and remove directors
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 Owns 75–100% of shares
Abbott (UK) Finance Limited Owns 75–100% of shares
Abbott Diabetes Care Limited This company 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 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 |
Other companies in this industry
Cardiff
Basil Hill Road Didcot
Crawley
Gillingham
Harrogate
Loughborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →