Abingdon Health PLC

Active06475379 Public limited company

What Abingdon Health say about themselves

“Abingdon Simply Test provides people with a better understanding of their health and wellbeing with rapid self-tests. See our range.”

— from abingdonsimplytest.com
Incorporated
16 January 2008 (18 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Sarah Katherine Brenner
Accounts type
Group
Region
Yorkshire
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Brenner, Sarah Katherine
Director · Appointed 1 April 2025
American
Born June 1979 (47)
Hayes, Thomas Edward
Secretary · Appointed 24 March 2025
Director · Appointed 6 January 2025
British
Born October 1976 (50)
Director · Appointed 26 October 2020
British
Born January 1962 (64)
Director · Appointed 17 January 2008
Also at Forsite Diagnostics Limited, Molecular Vision Limited, Alta Bioscience Limited · more companies
British
Born May 1961 (65)
Officer history (20 former)
1 April 2025
Appointed Brenner, Sarah Katherine as Director
24 March 2025
Resigned Yates, Chris as Secretary
24 March 2025
Appointed Hayes, Thomas Edward as Secretary
24 March 2025
Resigned Yates, Chris Henry Francis as Director
6 January 2025
Appointed Hayes, Thomas Edward as Director
18 October 2023
Resigned Ross, Melanie as Director
18 October 2023
Resigned Ross, Melanie as Secretary
18 October 2023
Appointed Yates, Chris as Secretary
30 September 2022
Resigned Rees, Lyn Dafydd as Director
28 June 2022
Appointed Ross, Melanie as Secretary
28 June 2022
Resigned Page, Scott Andrew as Secretary
26 January 2021
Appointed Ross, Melanie as Director
26 January 2021
Resigned Page, Scott Andrew as Director
11 December 2020
Resigned Duckworth, Maxim Roger as Director
26 October 2020
Appointed Tavener, Mary Geraldine as Director
22 June 2020
Appointed Rees, Lyn Dafydd as Director
20 December 2019
Appointed Page, Scott Andrew as Director
20 December 2019
Resigned Marlow, Richard James as Director
11 September 2019
Appointed Page, Scott Andrew as Secretary
11 September 2019
Resigned Marlow, Richard James as Secretary
11 May 2018
Resigned Wilkie, James Hay, Dr as Director
11 May 2018
Resigned Ip2ipo Services Limited as Corporate Director
23 March 2018
Resigned Cartmell, Simon Christopher as Director
23 March 2018
Appointed Ip2ipo Services Limited as Corporate Director
23 June 2016
Appointed Cartmell, Simon Christopher as Director
23 June 2016
Resigned Tobin, Jonathan Leslie, Dr as Director
16 October 2015
Resigned Duncan, Paul Lawrence as Director
15 June 2015
Resigned Pollard, Brett David as Director
17 March 2015
Resigned Woodford, Peter as Director
1 September 2014
Appointed Wilkie, James Hay, Dr as Director
10 March 2014
Appointed Marlow, Richard James as Secretary
10 March 2014
Appointed Duncan, Paul Lawrence as Director
13 August 2013
Appointed Tobin, Jonathan Leslie, Dr as Director
12 July 2013
Resigned Todd, Rebecca Thirza as Director
21 January 2013
Appointed Duckworth, Maxim Roger as Director
22 March 2012
Appointed Woodford, Peter as Director
22 March 2012
Appointed Yates, Chris Henry Francis as Director
22 March 2012
Appointed Todd, Rebecca Thirza as Director
26 November 2011
Appointed Marlow, Richard James as Director
13 July 2010
Resigned Yates, Chris Henry Francis as Director
15 October 2009
Resigned Yates, Emma as Secretary
1 May 2008
Appointed Pollard, Brett David as Director
17 January 2008
Appointed Hand, Christopher William, Dr as Director
16 January 2008
Appointed Yates, Emma as Secretary
16 January 2008
Appointed Yates, Chris Henry Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 December 2020
Ceased Enterprise Ventures (General Partner Npif Yhtv Equity) Limited — Owns 25–50% of shares
11 May 2018
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Abingdon Health PLC This company
Abingdon Analytical Limited Owns 75–100% of shares
Compliance Solutions (Life Sciences) Limited Owns 75–100% of shares
Forsite Diagnostics Limited Owns 75–100% of shares
Ivdeology Holdings Ltd Owns 75–100% of shares
Ivdeology Ltd Owns 75–100% of shares
Ivdeology Ukrp Ltd Owns 75–100% of shares
Molecular Vision Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Statement of capital following an allotment of shares
11 February 2026Confirmation statement with updates7 February 2026
15 January 2026Statement of capital following an allotment of shares
28 December 2025Group of companies' accounts30 June 2025
20 December 2025Resolutions
Show all recent filings

Some other companies at this address

3Keel Group Ltd
Abingdon Analytical Limited
Fera Science Group Limited
Fera Science Limited
Forsite Diagnostics Limited
Hazel II Midco 1 Limited

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