UK Companies House feature
ABBOTT DIABETES CARE LIMITED
Profile
- Company number
- 02548046
- Status
- Active
- Incorporation
- 1990-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company generated a net profit of £512,570,000 (2023: £401,701,000), has a net asset position of £830,961,000 (2023: £508,391,000) and current assets of the Company exceed its current liabilities by £694,327,000 (2023: £405,170,000). 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.”
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
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Paul John | Secretary | 2019-03-07 | — | — |
| BASS, Christopher Graham | Director | 2016-11-10 | Jul 1982 | British |
| KENNY, Paul John | Director | 2019-03-07 | Oct 1967 | British |
| SMITH, Shaun Julian | Director | 2018-10-24 | Jul 1965 | British |
| WENNER, James Russell | Director | 2025-12-10 | Sep 1967 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Christopher Graham | Secretary | 2016-11-10 | 2019-03-07 |
| BOJAS, Gerald J | Secretary | 1993-06-14 | 1993-08-03 |
| CROCKETT, Adrian Graham | Secretary | 2015-07-23 | 2016-11-01 |
| EVANS, Brian Nigel | Secretary | 1996-11-15 | 2015-07-24 |
| MCDONALD, James Angus | Secretary | 1993-08-03 | 2009-02-02 |
| WOLF, Rhoda Louvain | Secretary | — | 1993-05-07 |
| BOJAS, Gerald J | Director | 1993-06-14 | 1993-08-03 |
| BOJAS, Gerald J | Director | — | 1996-11-15 |
| BRANIGHAN, Kenneth Robert | Director | 2001-01-16 | 2002-06-21 |
| CARTER, Nigel | Director | 2000-07-24 | 2003-02-07 |
| COLE, Pat | Director | 2011-05-27 | 2018-10-25 |
| CROCKETT, Adrian Graham | Director | 2011-10-31 | 2016-11-01 |
| DAVIES, Alison Elizabeth | Director | 2023-10-15 | 2025-12-10 |
| FREYMAN, Thomas Craig | Director | 2001-04-01 | 2016-11-01 |
| GIBSON, Nathan Lee | Director | 1998-03-25 | 2000-07-24 |
| IGLESIAS FERNANDEZ, Luis | Director | 2002-06-26 | 2005-12-13 |
| KENNY, Paul John | Director | 2009-07-13 | 2011-10-31 |
| KRAMMER, Karen Ann | Director | 2020-03-27 | 2022-10-03 |
| LOGUE, Fraser, Dr | Director | 2007-03-20 | 2011-05-27 |
| MCCOY JR, John Arthur | Director | 2022-10-03 | 2023-10-15 |
| MCDONALD, James Angus | Director | 2003-02-07 | 2009-02-02 |
| MCDONALD, James Angus | Director | 1993-08-03 | 1997-05-30 |
| MUIR, Andrew Redvers, Dr | Director | 1992-08-11 | 1993-05-18 |
| PETERSON, Karen Marie | Director | 2020-03-01 | 2020-03-27 |
| QUINN JR., George P | Director | 1993-06-14 | 1993-08-03 |
| SCHUELER, John Otto | Director | 1997-12-22 | 2001-01-16 |
| SCOTT, David, Dr | Director | — | 1992-11-09 |
| WHELAN, Anthony John | Director | 2003-10-31 | 2007-03-20 |
| WOLF, Rhoda Louvain | Director | — | 1993-05-07 |
| YOOR, Brian | Director | 2016-11-10 | 2020-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbott Laboratories | Corporate entity | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Abbott Laboratories Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 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 |
| 2025-10-13 | 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 |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | 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 |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-01-11 | RESOLUTIONS | resolution | resolution |
| 2022-01-11 | MA | incorporation | memorandum articles |
| 2021-12-14 | SH01 | capital | capital allotment shares |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory