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 Asia Investments Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Abbott Laboratories
- 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 1 January 2013
Officer history (27 former)
10 December 2025
10 December 2025
25 April 2025
25 April 2025
15 October 2023
15 October 2023
22 March 2021
22 March 2021
23 March 2020
23 March 2020
1 March 2020
29 February 2020
27 September 2018
27 September 2018
31 August 2018
31 August 2018
15 December 2015
15 December 2015
2 October 2015
2 October 2015
1 January 2013
Resigned Poots, Kyle as Secretary
1 January 2013
1 January 2013
Appointed Gogay, Kevan as Secretary
7 June 2011
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
30 January 2010
29 January 2010
2 May 2009
1 May 2009
26 September 2008
26 September 2008
3 December 2007
29 November 2007
25 October 2007
25 October 2007
25 October 2007
30 March 2007
30 March 2007
30 March 2007
2 March 2006
2 February 2006
13 December 2005
13 December 2005
9 November 2005
9 November 2005
Resigned Pearce, Emma Jane as Director
9 November 2005
9 November 2005
9 November 2005
9 November 2005
Resigned Holden, Elizabeth Jane Dilwihs as Director
9 November 2005
14 October 2005
Appointed Holden, Elizabeth Jane Dilwihs as Director
14 October 2005
14 October 2005
14 October 2005
Appointed Pearce, Emma Jane as Director
7 September 2005
7 September 2005
7 September 2005
Ownership 1 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
Us Company
Holdings 2
Companies where Abbott Asia Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2016
Ceased Abbott Laboratories Inc. — Owns 75–100% of shares
Filings 141
| 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 |
Some other companies at this address
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