AU
ABBOTT UK SUBSIDIARY LIMITED
ActiveCompany number 13790319
Maidenhead, United Kingdom · Incorporated 8 December 2021
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
Last updated on 9 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Abbott Laboratories
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021
Funding
3 funding rounds19 December 2023
Shares allotted · 0 shares allotted
—
6 January 2022
Shares allotted · 0 shares allotted
—
29 December 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
4 August 2026
View
Appoint Person Director Company With Name Date
Officers
15 December 2025
View
Termination Director Company With Name Termination Date
Officers
15 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025
View
Accounts With Accounts Type Small
Accounts
8 September 2025
View
Appoint Person Director Company With Name Date
Officers
1 May 2025
View
Termination Director Company With Name Termination Date
Officers
30 April 2025
View
Accounts With Accounts Type Small
Accounts
20 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024
View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024
View
Capital Allotment Shares
Capital
10 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024
View
Accounts With Accounts Type Full
Accounts
26 October 2023
View
Termination Director Company With Name Termination Date
Officers
25 October 2023
View
Appoint Person Director Company With Name Date
Officers
25 October 2023
View
Accounts With Accounts Type Full
Accounts
7 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023
View
Memorandum Articles
Incorporation
21 April 2022
View
Capital Allotment Shares
Capital
7 February 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2022
View
Capital Allotment Shares
Capital
29 December 2021
View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021
View
Incorporation Company
Incorporation
8 December 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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