UK Companies House feature
ABBOTT MEDICAL U.K. LIMITED
Profile
- Company number
- 02423907
- Status
- Active
- Incorporation
- 1989-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company generated a profit for the year of £5,571,000 (2023: £9,394,000), has a net asset position of £37,183,000 (2023: £71,552,000) and current assets of the Company exceed its current liabilities by £34,260,000 (2023: £67,292,000). Trading profits are expected to continue in the foreseeable future. Therefore, after making enquiries, the Directors have a reasonable expectation that the Company will continue in operational existence for a period of twelve months from the approval of the financial statements. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOGAY, Kevan | Secretary | 2017-01-05 | — | — |
| CAMPBELL, Ross Iain | Director | 2020-02-07 | Apr 1976 | British |
| SCRIVENER, Matt David | Director | 2023-05-31 | Jan 1981 | British |
| WENNER, James Russell | Director | 2025-12-10 | Sep 1967 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Dodd Joseph | Secretary | 2009-06-01 | 2017-01-05 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1989-09-28 | 2005-10-18 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2006-02-08 | 2009-06-01 |
| BERDUSCO, John | Director | 1997-05-19 | 2000-06-13 |
| DAVIES, Alison Elizabeth | Director | 2023-10-15 | 2025-12-10 |
| GOGAY, Kevan | Director | 2019-01-21 | 2023-02-03 |
| GRIFFITHS, James | Director | 2020-08-24 | 2023-05-31 |
| HEINMILLER, John Charles | Director | 1999-10-31 | 2016-07-07 |
| KROP, Pamela Sue | Director | 2006-08-02 | 2011-10-31 |
| LEHMKUHL, Lawrence | Director | — | 1994-09-19 |
| MATRICARIA, Ronald Anthoney | Director | — | 1997-05-19 |
| MCCOY JR, John Arthur | Director | 2022-10-03 | 2023-10-15 |
| OOSTERBAAN, Benjamin Edward | Director | 2017-01-05 | 2022-10-03 |
| OSBORNE, Roger Geoffrey | Director | 1996-05-01 | 2004-04-07 |
| O`MALLEY, Kevin Thomas | Director | 1997-05-19 | 2006-08-02 |
| PETERSON, Karen | Director | 2017-01-05 | 2019-01-21 |
| RASHID, Kashif | Director | 2016-07-08 | 2017-01-05 |
| SLOAN, Simon | Director | 2019-01-21 | 2020-02-07 |
| TURNER, Paul Alexander | Director | 2004-10-15 | 2006-02-21 |
| YOOR, Brian Bernard | Director | 2017-01-05 | 2019-01-21 |
| ZELLERS, Jason Ashley | Director | 2011-11-01 | 2016-07-07 |
| ZURBAY, Donald Joseph | Director | 2016-07-08 | 2017-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbott (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Ceased 2018-12-03 |
| Abbott Laboratories | Corporate entity | Significant influence | 2017-04-01 | Ceased 2018-11-30 |
| St Jude Medical Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2017-04-01 |
| Abbott Laboratories Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AD02 | address | change sail address company with old address new address |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-18 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory