Abbott Asia Holdings Limited

04166305

active

ltd

england wales

Companies House

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, Vanwall Road, Maidenhead, SL6 4XE

Incorporated 22/02/2001

Previously known as

Lupharma Uk Holding Two Limited · until 13/12/2002

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

64209

Activities of other holding companies

Officers

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 Asia Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Abbott House, Vanwall Road, Maidenhead, SL6 4XE

Reg: 5556000 · Uk · Uk Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Abbott House Vanwall Business Park

2026-07-30

ABBOTT HOUSE VANWALL BUSINESS PARK

post town → Maidenhead

2026-07-30

MAIDENHEAD