Abbott Healthcare Connections Limited

Active05918310 Private limited company
Incorporated
29 August 2006 (20 years)
Previously known as
Alere Healthcare Connections Limited (until 17 April 2020)
Healthcare Connections Limited (until 13 June 2014)
Industry
Other human health activities (86900)
Accounts type
Small
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
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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)
Director · Appointed 14 January 2022
English
Born November 1985
Officer history (20 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
Resigned Rowe, Kenneth James as Director
14 January 2022
Appointed Deeley, Jennifer as Director
2 March 2020
Appointed Rowe, Kenneth James as Director
2 March 2020
Resigned Beato, Paolo as Director
1 August 2018
Resigned Yoor, Brian Bernard as Director
28 February 2018
Appointed Beato, Paolo as Director
28 February 2018
Resigned James, Neil Edward as Director
3 October 2017
Appointed Yoor, Brian Bernard as Director
29 September 2015
Resigned Mcnamara, Jay as Director
5 June 2015
Appointed Breare, Nicholas Anthony as Director
5 June 2015
Resigned Street, Laura as Director
5 June 2015
Resigned Wall, Anthony John as Director
17 November 2014
Resigned Macnaughton, Robert Ian as Director
17 April 2014
Appointed Street, Laura as Director
17 April 2014
Appointed Wall, Anthony John as Director
17 April 2014
Resigned Brown, Alison as Director
17 April 2014
Appointed James, Neil Edward as Director
17 April 2014
Resigned Tarpey, Christopher James as Director
25 November 2013
Resigned Fieldhouse, Ian William as Director
19 November 2013
Appointed Macnaughton, Robert Ian as Director
10 July 2013
Appointed Fieldhouse, Ian William as Director
10 July 2013
Resigned Couling, Geoffrey John as Secretary
6 November 2012
Resigned Elliott, Judy as Secretary
6 November 2012
Appointed Tarpey, Christopher James as Director
6 November 2012
Appointed Mcnamara, Jay as Director
6 November 2012
Resigned Hiney, Cecile as Director
6 November 2012
Appointed Couling, Geoffrey John as Secretary
6 November 2012
Resigned Isaacs, Roisin Dolores as Director
1 August 2008
Appointed Elliott, Judy as Secretary
31 July 2008
Resigned Hussain, Syed Anjum as Secretary
1 January 2008
Appointed Hiney, Cecile as Director
1 January 2008
Appointed Isaacs, Roisin Dolores as Director
29 August 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
29 August 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
29 August 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
29 August 2006
Appointed Hussain, Syed Anjum as Secretary
29 August 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
29 August 2006
Appointed Brown, Alison 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
Reg. no. 05396234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abbott Toxicology Limited Owns 75–100% of shares
Abbott Healthcare Connections Limited This company 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 112

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
28 September 2026Accounts for a small company31 December 2025
11 September 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates24 August 2026
3 October 2025Accounts for a small company31 December 2024
Show all 112 filings

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