Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Abbott UK Investments Limited
- Incorporated
- 10 October 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Abbott Laboratories
- Accounts type
- Full
- Region
- South East
- Address
- Abbott House Vanwall Business ParkVanwall RoadMaidenheadSL6 4XE
Officers 5 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)
Italian
Born March 1970 (56)
Director · Appointed 23 March 2020
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 10 October 2019
Officer history (6 former)
10 December 2025
10 December 2025
25 April 2025
25 April 2025
15 October 2023
15 October 2023
3 October 2022
3 October 2022
1 June 2022
31 May 2022
23 March 2020
Resigned Mountrichas, Georgios as Director
23 March 2020
10 October 2019
10 October 2019
Appointed Mountrichas, Georgios as Director
10 October 2019
10 October 2019
Appointed Gogay, Kevan as Secretary
10 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abbott Laboratories
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 08142220
Filings 36
| 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 | |||
| 26 November 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 16 November 2025 |
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