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ABBOTT DIABETES CARE LIMITED

Company number 02548046

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 AP01 Appointment of Mr James Wenner as a director on 10 December 2025
View PDF Appointment of Mr James Wenner as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Alison Elizabeth Davies as a director on 10 December 2025
View PDF Termination of appointment of Alison Elizabeth Davies as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
20 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023 AP01 Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
View PDF Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023 TM01 Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
View PDF Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 Oct 2022 AP01 Appointment of John Arthur Mccoy Jr as a director on 3 October 2022
View PDF Appointment of John Arthur Mccoy Jr as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Karen Ann Krammer as a director on 3 October 2022
View PDF Termination of appointment of Karen Ann Krammer as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,036,833
View PDF Statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,036,833
- link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Jan 2021 RP04AP01 Second filing for the appointment of Karen Marie Peterson as a director
View PDF Second filing for the appointment of Karen Marie Peterson as a director - link opens in a new window - 6 pages (6 pages)
16 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020 PSC07 Cessation of Abbott Laboratories as a person with significant control on 6 April 2016
View PDF Cessation of Abbott Laboratories as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2020 PSC02 Notification of Abbott Laboratories Limited as a person with significant control on 6 April 2016
View PDF Notification of Abbott Laboratories Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2020 AP01 Appointment of Mrs Karen Ann Krammer as a director on 27 March 2020
View PDF Appointment of Mrs Karen Ann Krammer as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)