Abbott Uk Investments Limited

12255388

active

Private Limited Company

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, MAIDENHEAD, SL6 4XE

Incorporated 10/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Kevan Gogay

secretary · Since 10/10/2019

Mr Michael Robert Kendall Clayton

director · Since 23/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Giulio Amore

director · Since 01/06/2022

DIVISIONAL VICE PRESIDENT OPERATIONS EPD

ITALIAN · SWITZERLAND · Age 56

Also on 1 other board

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

75–100% shares

75–100% votes

Appoint directors

100, Abbott Park Road, Abbott Park

Reg: 08142220 · Illinois Secretary Of State · Corporation

Notified 10/10/2019