Ltd Facts The UK company register, as filed

Register entry · No. 00949253

ABBOTT HEALTHCARE PRODUCTS LTD

Active Private Limited Company Incorporated 5 Mar 1969

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 1969 (57 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

    As filed with Companies House.

  2. Nature of business

    • 46460 Wholesale of pharmaceutical goods

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABBOTT HEALTHCARE PRODUCTS LTD current
    2. SOLVAY HEALTHCARE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Robert Kendall Clayton Director 23 Mar 2020 — April 1974 British · United Kingdom
Ross Iain Campbell Director 25 Apr 2025 — April 1976 British · England
James Russell Wenner Director 10 Dec 2025 — September 1967 American · United States
Kevan Gogay Secretary 13 Feb 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abbott Laboratories Inc. company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as trust 6 Apr 2016 — —
Abbott Laboratories company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABBOTT HEALTHCARE PRODUCTS LTD still trading?

The register shows ABBOTT HEALTHCARE PRODUCTS LTD as active.

What does ABBOTT HEALTHCARE PRODUCTS LTD do?

It files the industry code 46460 (Wholesale of pharmaceutical goods).

When was ABBOTT HEALTHCARE PRODUCTS LTD set up?

It was incorporated on 5 March 1969.

When are ABBOTT HEALTHCARE PRODUCTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABBOTT HEALTHCARE PRODUCTS LTD's next confirmation statement due?

By 30 November 2026.

Who runs ABBOTT HEALTHCARE PRODUCTS LTD?

ABBOTT HEALTHCARE PRODUCTS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46460), active, set up around the same time. More in this industry →

  1. 00971282 K. WATERHOUSE LIMITED Active Private Limited Company Inc. 29 Jan 1970 46460 · Wholesale of pharmaceutical goods
  2. 00935048 BAYER PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 8 Jul 1968 46460 · Wholesale of pharmaceutical goods

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House