Abbott Diabetes Care Limited

02548046

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WINDRUSH PARK, WITNEY, OX29 0YL

Incorporated 12/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Christopher Graham Bass

director · Since 10/11/2016

NONE

BRITISH · ENGLAND · Age 44

Mr Shaun Julian Smith

director · Since 24/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul John Kenny

secretary · Since 07/03/2019

Also on 1 other board

Mr Paul John Kenny

director · Since 07/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr James Russell Wenner

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 58

Also on 21 other boards

Persons with Significant Control

Abbott Laboratories Limited

75–100% shares

75–100% votes

Appoint directors

Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE

Reg: 00329102 · Companies House, United Kingdom · Uk Private Limited Company

Notified 06/04/2016

Former PSCs

Abbott Laboratories

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

THE FIRST NATIONAL BANK OF BOSTON

Created 31/03/1992Registered 15/04/1992

charge

outstanding

THE FIRST NATIONAL BANK OF BOSTON

Created 31/03/1992Registered 09/04/1992

charge

satisfied

STATE STREET BANK AND TRUST COMPANY

Created 02/01/1991Registered 03/01/1991Satisfied 07/04/1992