Abbott Uk Subsidiary Limited

13790319

active

Private Limited Company

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 08/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Kevan Gogay

secretary · Since 08/12/2021

Mr Michael Robert Kendall Clayton

director · Since 08/12/2021

BUSINESS EXECUTIVE

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

75–100% shares

75–100% votes

Appoint directors

100, Abbott Park Road, Abbott Park, 60064

Reg: 08142220 · Illinois Secretary Of State · Corporation

Notified 08/12/2021

Charges0 outstanding

Charge

satisfied

ABBOTT LABORATORIES

Created 29/12/2021Registered 05/01/2022Satisfied 23/02/2024