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Company profile
ABBOTT UK SUBSIDIARY LIMITED
active • ltd • Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
Company no.13790319Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13790319
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-12-08
- Registered Office
- Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| DAVIES, Alison Elizabeth Resigned | 10 Dec 2025 | 6 Months |
| WENNER, James Russell Appointed | 10 Dec 2025 | 6 Months |
| Confirmation Statement Submitted | 21 Nov 2025 | 6 Months |
| Accounts Submitted | 8 Sep 2025 | 9 Months |
| HARRIS, Neil Resigned | 25 Apr 2025 | 1 Year |
| CAMPBELL, Ross Iain Appointed | 25 Apr 2025 | 1 Year |
| Accounts Submitted | 20 Dec 2024 | 1 Year |
| Accounts Submitted | 22 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 22 Nov 2024 | 1 Year |
| Change of Date Of Creation | 22 Nov 2024 | 1 Year |
| Change of Jurisdiction | 22 Nov 2024 | 1 Year |
| Change of Registered Office Address | 22 Nov 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2025-12-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-15 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-21 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-30 | Open PDF |
| accounts-with-accounts-type-small | 2024-12-20 | Open PDF |
| confirmation-statement-with-updates | 2024-11-22 | Open PDF |
| mortgage-satisfy-charge-full | 2024-02-23 | Open PDF |
| capital-allotment-shares | 2024-01-10 | Open PDF |
| confirmation-statement-with-no-updates | 2024-01-02 | Open PDF |
| accounts-with-accounts-type-full | 2023-10-26 | Open PDF |