Ltd Facts The UK company register, as filed

Register entry · No. 08018545

ABBOTT AUSTRALASIA HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Apr 2012

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    Insolvency

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    Directors

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    Last filed accounts

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

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 3 Apr 2012 (14 years ago).

    Companies House register
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    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 28 Oct 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, S16 4XE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  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 AUSTRALASIA HOLDINGS LIMITED current
    2. ABBOTT LABORATORIES HOLDCO 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

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abbott Laboratories company Ownership of shares 75 to 100 percent 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 AUSTRALASIA HOLDINGS LIMITED still trading?

The register shows ABBOTT AUSTRALASIA HOLDINGS LIMITED as active.

What does ABBOTT AUSTRALASIA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ABBOTT AUSTRALASIA HOLDINGS LIMITED set up?

It was incorporated on 3 April 2012.

When are ABBOTT AUSTRALASIA HOLDINGS LIMITED's accounts due?

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

When is ABBOTT AUSTRALASIA HOLDINGS LIMITED's next confirmation statement due?

By 30 November 2026.

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  1. 08472396 GLOBAL HALAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 3 Apr 2013 64209 · Activities of other holding companies n.e.c.
  2. 08472577 MRV RESTAURANT GROUP LIMITED Active Private Limited Company Inc. 3 Apr 2013 64209 · Activities of other holding companies n.e.c.
  3. 08471126 OXBY BIRMINGHAM LIMITED Active Private Limited Company Inc. 3 Apr 2013 64209 · Activities of other holding companies n.e.c.
  4. 08472216 SYMINGTON'S (HOLDINGS) LIMITED Active Private Limited Company Inc. 3 Apr 2013 64209 · Activities of other holding companies n.e.c.
  5. 08467323 DIVERSIFICATION HOLDINGS LTD Active Private Limited Company Inc. 2 Apr 2013 64209 · Activities of other holding companies n.e.c.

The file

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