ABBOTT LABORATORIES LIMITED

active Company number 00329102

Private Limited by Shares · Incorporated on 23rd Jun 1937

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SIC code: 46460
Registered office: Maidenhead, SL6 4XE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABBOTT LABORATORIES LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 23rd Jun 1937 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

21 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Campbell	Director	25th Apr 2025		British	View profile
Kevan Gogay	Secretary	1st Jan 2013	This company	Not recorded	—
James Wenner	Director	17th Dec 2025	This company	American	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ABBOTT UK SUBSIDIARY 2 LIMITED	13799041	14th Dec 2021	dissolved
ABBOTT UK SUBSIDIARY LIMITED	13790319	8th Dec 2021	active
ABBOTT UK INVESTMENTS LIMITED	12255388	10th Oct 2019	active
ABBOTT IBERIAN INVESTMENTS (2) LIMITED	07071863	10th Nov 2009	dissolved
ABBOTT ASIA INVESTMENTS LIMITED	05556000	7th Sep 2005	active

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Jun 1937
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jun 1937 Company incorporated
17th Feb 1993 Philip Beattie resigned as Director
17th Feb 1993 John McIntyre resigned as Director
17th Feb 1993 Robert Parkinson Jr resigned as Director
17th Feb 1993 Richard Marasco appointed as Director
17th Feb 1993 Gary Coughlan appointed as Director
17th Feb 1993 Michael Collins resigned as Secretary
17th Feb 1993 Philip Beattie appointed as Secretary
3rd May 1993 Bernard Hayhoe resigned as Director
22nd May 1995 Richard Marasco resigned as Director
22nd May 1995 Douglas Bryant appointed as Director
15th Jan 1996 Kirk Davis appointed as Director
31st Mar 1996 David Gibbons resigned as Director
12th Sep 1997 Douglas Bryant resigned as Director
12th Sep 1997 John Schueler appointed as Director
16th Feb 1998 Kirk Davis resigned as Director
16th Feb 1998 Mark Haywood appointed as Director
16th Jan 2001 John Schueler resigned as Director
16th Jan 2001 Kenneth Branighan appointed as Director
31st Mar 2001 Gary Coughlan resigned as Director
2nd Apr 2001 Thomas Freyman appointed as Director
31st May 2002 Kenneth Branighan resigned as Director
31st May 2002 Luis Iglesias Fernandez appointed as Director
1st Apr 2003 Philip Beattie resigned as Secretary
1st Apr 2003 David Mark appointed as Secretary
22nd Jul 2004 David Mark appointed as Director
30th Jul 2004 Mark Haywood resigned as Director
13th Dec 2004 David Mark resigned as Director
13th Dec 2004 Andrew Forrest appointed as Director
1st Oct 2005 David Mark resigned as Secretary
1st Oct 2005 Stephen Brown appointed as Secretary
30th Nov 2005 Luis Iglesias Fernandez resigned as Director
30th Nov 2005 Stephen Brown appointed as Director
2nd Feb 2006 Stephen Brown resigned as Director
2nd Mar 2006 John Coulter appointed as Director
30th Mar 2007 John Coulter resigned as Director
30th Mar 2007 Robert Funck appointed as Director
30th Mar 2007 John Rankin appointed as Director
25th Oct 2007 Andrew Forrest resigned as Director
3rd Dec 2007 Robert Funck resigned as Director
26th Sep 2008 John Rankin resigned as Director
26th Sep 2008 Michael Smith appointed as Director
1st May 2009 Susan Hudson appointed as Director
30th Jan 2010 Susan Hudson resigned as Director
15th Nov 2010 Susan Hudson appointed as Director
6th Jun 2011 Kyle Poots appointed as Secretary
7th Jun 2011 Stephen Brown resigned as Secretary
1st Jan 2013 Kevan Gogay appointed as Secretary
1st Jan 2013 Kyle Poots resigned as Secretary
2nd Oct 2015 Michael Smith resigned as Director
2nd Oct 2015 Gary Hall appointed as Director
15th Dec 2015 Thomas Freyman resigned as Director
31st Aug 2018 Susan Hudson resigned as Director
31st Aug 2018 Neil Harris appointed as Director
27th Sep 2018 Gary Hall resigned as Director
27th Sep 2018 Georgios Mountrichas appointed as Director
16th Jan 2019 Karen Peterson appointed as Director
23rd Mar 2020 Georgios Mountrichas resigned as Director
23rd Mar 2020 Michael Clayton appointed as Director
22nd Mar 2021 Karen Peterson resigned as Director
22nd Mar 2021 John McCoy appointed as Director
18th Sep 2023 John McCoy resigned as Director
18th Sep 2023 Alison Davies appointed as Director
25th Apr 2025 Neil Harris resigned as Director
25th Apr 2025 Ross Campbell appointed as Director
15th Nov 2025 Confirmation statement made up
17th Dec 2025 Alison Davies resigned as Director
17th Dec 2025 James Wenner appointed as Director
31st Aug 2026 Michael Clayton resigned as Director
30th Sep 2027 Next accounts due

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