Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABBOTT UK SUBSIDIARY LIMITED

Company number 13790319

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
21 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
01 May 2025 AP01 Appointment of Mr Ross Iain Campbell as a director on 25 April 2025
View PDF Appointment of Mr Ross Iain Campbell as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 TM01 Termination of appointment of Neil Harris as a director on 25 April 2025
View PDF Termination of appointment of Neil Harris as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024 MR04 Satisfaction of charge 137903190001 in full
View PDF Satisfaction of charge 137903190001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • USD 108,648,269
View PDF Statement of capital following an allotment of shares on 19 December 2023
  • USD 108,648,269
- link opens in a new window - 8 pages (8 pages)
02 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 20 pages (20 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)
07 Mar 2023 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 - 19 pages (19 pages)
23 Feb 2023 CS01 Confirmation statement made on 7 December 2022 with updates
View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • USD 3
View PDF Statement of capital following an allotment of shares on 6 January 2022
  • USD 3
- link opens in a new window - 3 pages (3 pages)
05 Jan 2022 MR01 Registration of charge 137903190001, created on 29 December 2021
View PDF Registration of charge 137903190001, created on 29 December 2021 - link opens in a new window - 33 pages (33 pages)
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • USD 2
View PDF Statement of capital following an allotment of shares on 29 December 2021
  • USD 2
- link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • USD 1
View PDF Incorporation
Statement of capital on 2021-12-08
  • USD 1
- link opens in a new window - 41 pages (41 pages)