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 Australasia Holdings Limited
- Incorporated
- 3 April 2012 (14 years)
- Previously known as
- Abbott Laboratories Holdco Limited (until 27 June 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Abbott Laboratories
- Accounts type
- Full
- Address
- Abbott House Vanwall Business ParkVanwall RoadMaidenheadS16 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 (12 former)
10 December 2025
10 December 2025
25 April 2025
25 April 2025
15 October 2023
15 October 2023
Resigned Mccoy, John Arthur as Director
8 March 2021
Appointed Mccoy, John Arthur as Director
8 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 Alexander as Secretary
1 January 2013
1 January 2013
Appointed Gogay, Kevan as Secretary
3 April 2012
Appointed Poots, Kyle Alexander as Secretary
3 April 2012
3 April 2012
3 April 2012
3 April 2012
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
Filings 67
| 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 |
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