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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£4M

-0.6% vs 2023

Net assets

£831M

+63.4% vs 2023

Employees

847

+3% vs 2023

Profit before tax

£692M

+28.9% vs 2023

Name history

Renamed 2 times since incorporation

  1. ABBOTT DIABETES CARE LIMITED 2005-08-02 → present
  2. MEDISENSE UK LIMITED 1997-04-21 → 2005-08-02
  3. MEDISENSE (U.K.) HOLDING LTD. 1990-10-12 → 1997-04-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £181,273,000£164,666,000
Operating profit £541,800,000£689,376,000
Profit before tax £536,723,000£691,709,000
Net profit £401,701,000£512,570,000
Cash £3,819,000£3,797,000
Total assets less current liabilities £508,432,000£832,659,000
Net assets £508,391,000£830,961,000
Equity £508,391,000£830,961,000
Average employees 822847
Wages £42,460,000£42,397,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 298.9%418.7%
Net margin 221.6%311.3%
Return on capital employed 106.6%82.8%
Gearing (liabilities / total assets) 35.2%36.5%
Current ratio 2.47x2.46x
Interest cover 53.61x100.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2022-01-11 RESOLUTIONS Resolution
  • 2022-01-11 MA Memorandum articles
Date Type Category Description
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-09-22 AA accounts Accounts with accounts type full
2022-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-01-11 RESOLUTIONS resolution Resolution
2022-01-11 MA incorporation Memorandum articles
2021-12-14 SH01 capital Capital allotment shares PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page