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Abbott Laboratories Trustee Company Limited

00503874

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ABBOTT HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4XE
Incorporated 28/01/1952

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevan Gogay

director · Since 04/06/2010

SENIOR COMMERCIAL FINANCE MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jonathan Michael Negro

director · Since 16/05/2013

DIRECTOR

DUTCH · NETHERLANDS · Age 45

Also on 1 other board

Mr Christopher Fox

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Jonathan David Wood

director · Since 01/05/2023

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andrew Michael Payne

director · Since 01/05/2023

HR MANAGER

BRITISH · ENGLAND · Age 55

Mr Russell Jackson

director · Since 28/08/2023

FINANCE CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Mr Neil Patrick Burdett

director · Since 28/08/2023

SENIOR INFORMATICS SALES MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Julian Russell

secretary · Since 26/06/2026

Mrs Pamela Reid

director · Since 26/06/2026

BRITISH · ENGLAND · Age 56

Former

Mr Kevan Gogay

secretary · Resigned 26/06/2026

Persons with Significant Control

Former PSCs

Abbott Laboratories Ltd

Ceased 16/04/2016

CompanyRankvs 38011+ SIC 64209 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38011Abbott Laboratories Trustee Company Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House