Abbott Healthcare Products Ltd

DataGardener
live
Micro

Abbott Healthcare Products Ltd

00949253•Private Limited With Share Capital

Abbott House, Vanwall Business Park, Maidenhead, SL64XE
WebsiteEmail01617110340

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/03/1969

Company Age

57 years

Directors

6

Employees

2

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbott Healthcare Products Ltd (00949253) is a private limited with share capital incorporated on 05/03/1969 (57 years old) and registered in maidenhead, SL64XE. The company operates under SIC code 46460 and is classified as Micro.

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 05/03/1969
SL64XE
2 employees

Financial Overview

Total Assets

£93.16M

Liabilities

£15.76M

Net Assets

£77.41M

Turnover

£1.22M

Cash

£0

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
michael robert kendall clayton
director
A
alison elizabeth davies
director
R
ross iain campbell
director
R
ross iain campbell
director
J
james russell wenner
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Resolution
Category:Resolution
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2010
Resolution
Category:Resolution
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:21-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:02-01-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Abbott House, Vanwall Business Park, Maidenhead, Berkshire, SL64XERegistered

Related Companies

10
abbott laboratories limited
live
exact sciences uk, ltd.
live
murex biotech limited
live
abbott vascular devices (2) limited
live
exact sciences europe ltd
live
abbott australasia holdings limited
live
abbott vascular devices limited
live
abbott (uk) holdings limited
live
abbott (uk) finance limited
live
knoll uk investments unlimited
live

Contact

01617110340
22@abbott.co.ukmails@abbott.co.uk
abbott.com
Abbott House, Vanwall Business Park, Maidenhead, SL64XE