Abbott Australasia Holdings Limited
08018545
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 01/01/2013
director · Since 23/03/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
director · Since 25/04/2025
GENERAL MANAGER CRM UK & IRELAND
BRITISH · ENGLAND · Age 50
Also on 17 other boards
director · Since 10/12/2025
AMERICAN · UNITED STATES · Age 58
Also on 21 other boards
secretary · Since 01/01/2013
Former
secretary · Resigned 01/01/2013
director · Resigned 01/01/2013
director · Resigned 02/10/2015
director · Resigned 15/12/2015
director · Resigned 31/08/2018
director · Resigned 27/09/2018
director · Resigned 29/02/2020
director · Resigned 23/03/2020
director · Resigned 08/03/2021
director · Resigned 15/10/2023
director · Resigned 25/04/2025
director · Resigned 10/12/2025
Persons with Significant Control
Abbott Laboratories
100 Abbott Park, Abbott Park, Illinois
Notified 06/04/2016
Change History
Active
Private Limited Company
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD