Introduction
Watch Company
A
ABBOTT UK SUBSIDIARY LIMITED
ABBOTT UK SUBSIDIARY LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABBOTT UK SUBSIDIARY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13790319
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Abbott House Vanwall Business Park Vanwall Road Maidenhead, SL6 4XE,
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GOGAY, Kevan
ActiveVanwall Business Park, MaidenheadSL6 4XE
Secretary
Appointed 08 Dec 2021
GOGAY, Kevan
Vanwall Business Park, MaidenheadSL6 4XE
Secretary
08 Dec 2021
Active
CAMPBELL, Ross Iain
ActiveVanwall Business Park, MaidenheadSL6 4XE
Born April 1976
Director
Appointed 25 Apr 2025
CAMPBELL, Ross Iain
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1976
Director
25 Apr 2025
Active
CLAYTON, Michael Robert Kendall
ActiveVanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 08 Dec 2021
CLAYTON, Michael Robert Kendall
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
08 Dec 2021
Active
WENNER, James Russell
ActiveVanwall Business Park, MaidenheadSL6 4XE
Born September 1967
Director
Appointed 10 Dec 2025
WENNER, James Russell
Vanwall Business Park, MaidenheadSL6 4XE
Born September 1967
Director
10 Dec 2025
Active
DAVIES, Alison Elizabeth
ResignedVanwall Business Park, MaidenheadSL6 4XE
Born April 1968
Director
Appointed 15 Oct 2023
Resigned 10 Dec 2025
DAVIES, Alison Elizabeth
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1968
Director
15 Oct 2023
Resigned 10 Dec 2025
Resigned
HARRIS, Neil
ResignedVanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
Appointed 08 Dec 2021
Resigned 25 Apr 2025
HARRIS, Neil
Vanwall Business Park, MaidenheadSL6 4XE
Born April 1974
Director
08 Dec 2021
Resigned 25 Apr 2025
Resigned
MCCOY JR, John Arthur
ResignedVanwall Business Park, MaidenheadSL6 4XE
Born July 1974
Director
Appointed 08 Dec 2021
Resigned 15 Oct 2023
MCCOY JR, John Arthur
Vanwall Business Park, MaidenheadSL6 4XE
Born July 1974
Director
08 Dec 2021
Resigned 15 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abbott Laboratories
ActiveAbbott Park Road, Abbott Park60064
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Abbott Laboratories
Abbott Park Road, Abbott Park60064
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021