Abbott UK Subsidiary Limited

Active13790319 Private limited company
Incorporated
8 December 2021 (4 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 Park
Vanwall Road
Maidenhead
SL6 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
Gogay, Kevan
Secretary · Appointed 8 December 2021
Director · Appointed 8 December 2021
British
Born April 1974 (52)
Officer history (3 former)
10 December 2025
Appointed Wenner, James Russell as Director
10 December 2025
Resigned Davies, Alison Elizabeth as Director
25 April 2025
Appointed Campbell, Ross Iain as Director
25 April 2025
Resigned Harris, Neil as Director
15 October 2023
Appointed Davies, Alison Elizabeth as Director
15 October 2023
Resigned Mccoy Jr, John Arthur as Director
8 December 2021
Appointed Gogay, Kevan as Secretary
8 December 2021
Appointed Clayton, Michael Robert Kendall as Director
8 December 2021
Appointed Mccoy Jr, John Arthur as Director
8 December 2021
Appointed Harris, Neil as Director

Ownership 1 active

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

Abbott Laboratories
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 08142220

Filings

Filing history not loaded yet. See it on Companies House

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