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ABBOTT UK INVESTMENTS LIMITED (12255388)

ABBOTT UK INVESTMENTS LIMITED (12255388) is an active UK company. incorporated on 10 October 2019. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ABBOTT UK INVESTMENTS LIMITED has been registered for 6 years. Current directors include AMORE, Giulio, CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall and 1 others.

Company Number
12255388
Status
active
Type
ltd
Incorporated
10 October 2019
Age
6 years
Address
Abbott House Vanwall Business Park, Maidenhead, SL6 4XE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AMORE, Giulio, CAMPBELL, Ross Iain, CLAYTON, Michael Robert Kendall, WENNER, James
SIC Codes
70100

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Introduction
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ABBOTT UK INVESTMENTS LIMITED

ABBOTT UK INVESTMENTS LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ABBOTT UK INVESTMENTS LIMITED was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

12255388

LTD Company

Age

6 Years

Incorporated 10 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

Abbott House Vanwall Business Park Vanwall Road Maidenhead, SL6 4XE,

Previous Addresses

Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire S16 4XE England
From: 10 October 2019To: 11 October 2019
Timeline

14 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Oct 19
Funding Round
Nov 19
Director Left
May 20
Director Joined
May 20
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Dec 25
Director Left
Dec 25
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

GOGAY, Kevan

Active
Vanwall Business Park, MaidenheadSL6 4XE
Secretary
Appointed 10 Oct 2019

AMORE, Giulio

Active
Vanwall Business Park, MaidenheadSL6 4XE
Born March 1970
Director
Appointed 01 Jun 2022

CAMPBELL, Ross Iain

Active
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1976
Director
Appointed 25 Apr 2025

CLAYTON, Michael Robert Kendall

Active
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 23 Mar 2020

WENNER, James

Active
Vanwall Business Park, MaidenheadSL6 4XE
Born September 1967
Director
Appointed 10 Dec 2025

DAVIES, Alison Elizabeth

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1968
Director
Appointed 15 Oct 2023
Resigned 10 Dec 2025

HALLETT, Daniel John

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born May 1976
Director
Appointed 10 Oct 2019
Resigned 31 May 2022

HARRIS, Neil

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 10 Oct 2019
Resigned 25 Apr 2025

MCCOY JR, John Arthur

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born July 1969
Director
Appointed 03 Oct 2022
Resigned 15 Oct 2023

MOUNTRICHAS, Georgios

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born May 1977
Director
Appointed 10 Oct 2019
Resigned 23 Mar 2020

OOSTERBAAN, Benjamin Edward

Resigned
Vanwall Business Park, MaidenheadSL6 4XE
Born May 1963
Director
Appointed 10 Oct 2019
Resigned 03 Oct 2022

Persons with significant control

1

Abbott Laboratories

Active
Abbott Park Road, Abbott Park

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Fundings
Financials
Latest Activities

Filing History

35

Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
19 April 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 March 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
28 October 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 October 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 November 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Confirmation Statement
19 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2020
TM01Termination of Director
Capital Allotment Shares
11 November 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
11 October 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
11 October 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Incorporation Company
10 October 2019
NEWINCIncorporation