AL

ABBOTT LABORATORIES LIMITED

Active

Company number 00329102

Maidenhead · Incorporated 23 June 1937

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

Last updated on 29 March 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbott Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 November 2021
Shares allotted · 0 shares allotted
—
3 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
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
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2022 View
Legacy
Capital
15 December 2022 View
Legacy
Insolvency
15 December 2022 View
Resolution
Resolution
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Capital Allotment Shares
Capital
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Sail Address Company With Old Address New Address
Address
12 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Resolution
Resolution
4 December 2018 View
Statement Of Companys Objects
Change Of Constitution
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Secretary Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Termination Secretary Company With Name
Officers
7 March 2013 View
Resolution
Resolution
3 July 2012 View
Resolution
Resolution
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Sail Address Company With Old Address
Address
19 March 2012 View
Move Registers To Registered Office Company
Address
19 March 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company With Old Address
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Capital
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Statement Of Affairs
Miscellaneous
11 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
3 January 2006 View
Resolution
Resolution
9 December 2005 View
Resolution
Resolution
9 December 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
15 April 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts Amended With Accounts Type Full
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Annual Return
4 June 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Officers
18 July 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Mortgage
4 October 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Officers
1 August 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
11 July 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Annual Return
25 October 1988 View
Legacy
Officers
6 October 1987 View
Accounts With Accounts Type Full
Accounts
31 March 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Legacy
Officers
31 May 1986 View
Accounts With Made Up Date
Accounts
11 December 1975 View
Accounts With Made Up Date
Accounts
25 January 1974 View
Accounts With Made Up Date
Accounts
11 December 1973 View
Certificate Change Of Name Company
Change Of Name
23 August 1949 View
Miscellaneous
Miscellaneous
24 June 1937 View
Incorporation Company
Incorporation
24 June 1937 View

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

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