UK Companies House feature
ABBOTT RAPID DIAGNOSTICS LIMITED
Profile
- Company number
- 01716581
- Status
- Active
- Incorporation
- 1983-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 30 June 2025, the Company exited its leased offices on Hazel Grove, Stockport and relocated its operations to Abbott House in Maidenhead. Ten office-based employees affected by the relocation are being offered redundancy arrangements. Costs associated with the office exit and relocation are estimated at £360,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOND, David Andrew | Director | 2024-06-10 | Sep 1971 | British |
| DU TOIT, Gabrielle | Director | 2025-04-04 | Nov 1984 | South African |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULING, Geoffrey | Secretary | 2007-10-02 | 2017-10-03 |
| FELLOWS, Trevor | Secretary | 2017-10-03 | 2024-06-10 |
| ISAACS, Janet | Secretary | — | 2007-10-02 |
| ALMOND, Bernard Andrew | Director | 2003-09-01 | 2007-10-02 |
| BLOMQUIST, Tomas | Director | 2015-09-23 | 2019-08-26 |
| BURROWS, Norman Frank | Director | 2002-01-01 | 2007-10-02 |
| CASSEY, Stuart Edward | Director | 2011-09-06 | 2015-09-23 |
| CHINIARA, Ellen Vanessa | Director | 2007-10-02 | 2017-10-03 |
| EPSTEIN, Gerald | Director | 1998-01-01 | 2001-06-09 |
| FARRELL, Michael David | Director | 2015-09-23 | 2017-10-03 |
| FELLOWS, Trevor | Director | 2011-09-06 | 2024-06-10 |
| FELLOWS, Trevor | Director | 2007-01-01 | 2007-10-02 |
| HALL, Gordon James | Director | 1998-01-01 | 2001-03-31 |
| HORNE, David Norman | Director | 1998-01-01 | 2015-09-23 |
| ISAACS, Janet | Director | — | 2007-10-02 |
| ISAACS, Robert Arthur | Director | — | 2007-10-02 |
| LAVIN, James Patrick | Director | 2000-03-01 | 2006-08-14 |
| LLOYD, Samantha | Director | 2019-10-22 | 2024-06-10 |
| MARKS, Vincent, Professor | Director | — | 2007-10-02 |
| PARFERY, Brian Lawrence | Director | 1998-07-01 | 2005-07-05 |
| PRICE, Christopher Philip, Professor | Director | 2006-01-01 | 2007-10-02 |
| PRICE, Christopher Philip, Professor | Director | 1998-01-01 | 2001-12-31 |
| RIGBY, Rachael Moreen | Director | 2024-06-10 | 2025-04-04 |
| WELCH, Peter Geoffrey | Director | 2007-10-02 | 2014-06-27 |
| YOOR, Brian Bernard | Director | 2017-10-03 | 2018-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbott Equity Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Alere Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.