Abbott Toxicology Limited

Active05396234 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Abbott Toxicology PLC (until 1 May 2020)
Alere Toxicology PLC (until 1 May 2020)
Concateno PLC (until 20 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
21 Blacklands Way
Abingdon
OX14 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
American
Born December 1970 (55)
Director · Appointed 1 August 2022
British
Born January 1978 (48)
Deeley, Jennifer
Secretary · Appointed 14 January 2022
Director · Appointed 14 January 2022
English
Born November 1985
Officer history (38 former)
28 September 2026
Appointed Tucker, Everett Spears as Director
31 August 2026
Resigned Clayton, Michael Robert Kendall as Director
1 August 2022
Appointed Wojciechowicz, Nicola as Director
25 July 2022
Resigned Breare, Nicholas Anthony as Director
16 May 2022
Appointed Clayton, Michael Robert Kendall as Director
14 January 2022
Appointed Deeley, Jennifer as Secretary
14 January 2022
Appointed Deeley, Jennifer as Director
14 January 2022
Resigned Rowe, Kenneth James as Secretary
30 November 2021
Resigned Rowe, Kenneth James as Director
2 March 2020
Resigned Beato, Paolo as Director
2 March 2020
Appointed Rowe, Kenneth James as Director
1 December 2019
Appointed Rowe, Kenneth James as Secretary
17 August 2018
Resigned Paul, Stuart as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
28 February 2018
Resigned James, Neil Edward as Director
28 February 2018
Appointed Beato, Paolo as Director
26 January 2018
Appointed Paul, Stuart as Director
26 January 2018
Resigned Malkani, Sanjay as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
3 October 2017
Resigned Couling, Geoffrey as Secretary
11 November 2015
Resigned Mcnamara, Joseph Patrick as Director
10 November 2015
Resigned Wall, Anthony John as Director
9 November 2015
Resigned Teitel, David as Director
14 April 2015
Appointed Mcnamara, Joseph Patrick as Director
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
2 December 2014
Appointed Breare, Nicholas Anthony as Director
17 November 2014
Resigned Macnaughton, Robert Ian as Director
17 September 2014
Appointed Couling, Geoffrey as Secretary
17 September 2014
Resigned Chiniara, Ellen Vanessa as Director
31 January 2014
Appointed James, Neil Edward as Director
31 January 2014
Appointed Wall, Anthony John as Director
31 January 2014
Resigned Tarpey, Christopher James as Director
31 January 2014
Resigned Macken, Ross Gwynfor as Director
6 November 2013
Appointed Macnaughton, Robert Ian as Director
6 November 2013
Resigned Fieldhouse, Ian William as Director
7 June 2013
Appointed Malkani, Sanjay as Director
24 May 2013
Resigned Bridgen, John as Director
24 May 2013
Resigned Couling, Geoffrey John as Secretary
1 May 2013
Appointed Fieldhouse, Ian William as Director
1 May 2013
Appointed Ameye, Veronique Yvonne as Director
1 March 2013
Resigned Wright, Katharine Hannah as Director
1 March 2013
Resigned Toohey, David Gerard as Director
13 January 2013
Resigned Pither, Martyn Robert as Director
24 July 2012
Appointed Tarpey, Christopher James as Director
2 April 2012
Resigned Welch, Peter Geoffrey as Director
2 April 2012
Appointed Macken, Ross Gwynfor as Director
20 July 2010
Resigned Elton, Neil Anthony as Director
1 July 2010
Appointed Wright, Katharine Hannah as Director
24 June 2010
Resigned Begley, Fiona as Director
24 June 2010
Resigned Tozzi, Keith as Director
17 June 2010
Resigned Elton, Neil Anthony as Secretary
17 June 2010
Appointed Couling, Geoffrey John as Secretary
2 June 2010
Appointed Pither, Martyn Robert as Director
2 June 2010
Appointed Welch, Peter Geoffrey as Director
31 October 2009
Resigned Nixon, Rowena as Secretary
31 October 2009
Appointed Elton, Neil Anthony as Secretary
11 August 2009
Resigned Hand, Christopher William, Dr as Director
11 August 2009
Resigned Corsellis, James Henry Merrick as Director
11 August 2009
Appointed Teitel, David as Director
11 August 2009
Resigned Murria, Vinodka as Director
11 August 2009
Appointed Chiniara, Ellen Vanessa as Director
11 August 2009
Appointed Toohey, David Gerard as Director
11 August 2009
Appointed Bridgen, John as Director
7 May 2008
Resigned Hillhouse, Robert James as Secretary
7 May 2008
Appointed Nixon, Rowena as Secretary
7 May 2008
Resigned Fadil, Susan Carol as Secretary
4 October 2007
Appointed Hand, Christopher William, Dr as Director
1 October 2007
Appointed Murria, Vinodka as Director
14 September 2007
Appointed Elton, Neil Anthony as Director
6 November 2006
Resigned Watts, Mark Irvine John as Director
6 November 2006
Resigned Williams, David Jeffreys as Director
6 November 2006
Appointed Begley, Fiona as Director
12 July 2006
Appointed Corsellis, James Henry Merrick as Director
12 July 2006
Appointed Watts, Mark Irvine John as Director
12 July 2006
Resigned Pavia, Michael James as Director
4 August 2005
Appointed Fadil, Susan Carol as Secretary
4 August 2005
Appointed Hillhouse, Robert James as Secretary
21 March 2005
Appointed Pavia, Michael James as Director
17 March 2005
Appointed Williams, David Jeffreys as Director
17 March 2005
Appointed Tozzi, Keith 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
Limited Company
Reg. no. 4267530

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbott Toxicology Limited This company Owns 75–100% of shares
Abbott Healthcare Connections Limited Owns 75–100% of shares
Cozart Limited Owns 75–100% of shares
Forensics Limited Owns 75–100% of shares
IG Innovations Limited Owns 75–100% of shares
Twistdx Limited Owns 75–100% of shares
Unipath Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
28 September 2026Full accounts31 December 2025
11 September 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates15 March 2026
3 October 2025Full accounts31 December 2024
Show all 216 filings

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