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Abbott (Uk) Finance Limited
03949843
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ABBOTT HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4XE
Incorporated 17/03/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Kevan Gogay
secretary · Since 01/01/2013
Mr Michael Robert Kendall Clayton
director · Since 23/03/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
Mr Ross Iain Campbell
director · Since 25/04/2025
GENERAL MANAGER CRM UK & IRELAND
BRITISH · ENGLAND · Age 50
Also on 17 other boards
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, Maidenhead, SL6 4XE
Reg: 00329102 · Companies House · Uk Private Limited Company
Notified 01/11/2021
Former PSCs
Abbott Uk Holdings Ltd
Ceased 01/11/2021