Lingo Technology UK Limited

Active14521087 Private limited company

Incorporated: 2 December 2022 (3 years)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Ross Iain Campbell
Michael Robert Kendall Clayton
Bradley Jay Slater
Owned by: Abbott Laboratories Limited
Accounts type: Full
Region: South East
Address: Sovereign House
1-2 Bingham Road
Sittingbourne
ME10 3SU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Ross Iain

Director · Appointed 25 April 2025

British

Born April 1976 (50)

Gogay, Kevan, Mr.

Secretary · Appointed 5 June 2023

Clayton, Michael Robert Kendall

Director · Appointed 2 December 2022

Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies

British

Born April 1974 (52)

Slater, Bradley Jay

Director · Appointed 2 December 2022

American

Born March 1969 (57)

Officer history (1 former)

25 April 2025

Appointed Campbell, Ross Iain as Director

25 April 2025

Resigned Harris, Neil as Director

5 June 2023

Appointed Gogay, Kevan, Mr. as Secretary

2 December 2022

Appointed Clayton, Michael Robert Kendall as Director

2 December 2022

Appointed Slater, Bradley Jay as Director

2 December 2022

Appointed Harris, Neil as Director

Ownership 1 active

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

Abbott Laboratories Limited

Corporate entity · Notified 2 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00329102

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbott Equity Holdings Unlimited

Abbott (UK) Holdings Limited Owns 75–100% of shares

Abbott Laboratories Limited Owns 75–100% of shares

Abbott (UK) Finance Limited Owns 75–100% of shares

Abbott Diabetes Care Limited Owns 75–100% of shares

Abbott Laboratories Trustee Company Limited Owns 75–100% of shares

Lingo Technology UK Limited This company Owns 75–100% of shares

Murex Biotech Limited Owns 75–100% of shares

Abbott Rapid Diagnostics Limited Owns 75–100% of shares

Filings 10

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
21 November 2025	Confirmation statement with no updates	16 November 2025
8 September 2025	Full accounts	31 December 2024
1 May 2025	Appointment of a director
30 April 2025	Termination of appointment of a director