ABBOTT LABORATORIES LIMITED
00329102 · Active · Ltd · 89 yrs · Maidenhead
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBOTT LABORATORIES LIMITED
00329102Active· Ltd· England Wales· 1937-06-23Incorporated 1937-06-23Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WENNER, James Russell· DirectorAppointed 2025-12-17
- DAVIES, Alison Elizabeth· DirectorResigned 2025-12-17
- CAMPBELL, Ross Iain· DirectorAppointed 2025-04-25
- HARRIS, Neil· DirectorResigned 2025-04-25
GOGAY, Kevan
Secretary
- Appointed
- 2013-01-01
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CAMPBELL, Ross Iain
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CLAYTON, Michael Robert Kendall
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WENNER, James Russell
Director
- Appointed
- 2025-12-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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BEATTIE, Philip
Secretary
- Appointed
- 1993-02-17
- Resigned
- 2003-04-01
- Nationality
- British
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BROWN, Stephen
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2011-06-07
- Nationality
- British
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COLLINS, Michael Cyril
Secretary
- Appointed
- —
- Resigned
- 1993-02-17
- Nationality
- British
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MARK, David
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2005-10-01
- Nationality
- American
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POOTS, Kyle
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2013-01-01
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BEATTIE, Philip
Director
- Appointed
- —
- Resigned
- 1993-02-17
- Nationality
- British
- Born
- 10/1951
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BRANIGHAN, Kenneth Robert
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-05-31
- Nationality
- Australian
- Born
- 12/1955
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BROWN, Stephen
Director
- Appointed
- 2005-11-30
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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BRYANT, Douglas
Director
- Appointed
- 1995-05-22
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 05/1957
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COUGHLAN, Gary Patrick
Director
- Appointed
- 1993-02-17
- Resigned
- 2001-03-31
- Nationality
- American
- Born
- 02/1944
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COULTER, John
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-03-30
- Nationality
- Canadian
- Born
- 11/1963
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DAVIES, Alison Elizabeth
Director
- Appointed
- 2023-09-18
- Resigned
- 2025-12-17
- Nationality
- British
- Residence
- United States
- Born
- 04/1968
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DAVIS, Kirk
Director
- Appointed
- 1996-01-15
- Resigned
- 1998-02-16
- Nationality
- Usa
- Born
- 03/1957
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FORREST, Andrew David Hall
Director
- Appointed
- 2004-12-13
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1961
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FREYMAN, Thomas Craig
Director
- Appointed
- 2001-04-02
- Resigned
- 2015-12-15
- Nationality
- American
- Residence
- Usa
- Born
- 09/1954
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FUNCK, Robert Emmett
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 05/1961
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GIBBONS, David
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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HALL, Gary James
Director
- Appointed
- 2015-10-02
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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HARRIS, Neil
Director
- Appointed
- 2018-08-31
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director
- Appointed
- —
- Resigned
- 1993-05-03
- Nationality
- British
- Born
- 08/1925
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HAYWOOD, Mark
Director
- Appointed
- 1998-02-16
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 09/1953
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HUDSON, Susan Michelle
Director
- Appointed
- 2010-11-15
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HUDSON, Susan Michelle
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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IGLESIAS FERNANDEZ, Luis
Director
- Appointed
- 2002-05-31
- Resigned
- 2005-11-30
- Nationality
- Spanish
- Born
- 07/1961
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MARASCO, Richard James
Director
- Appointed
- 1993-02-17
- Resigned
- 1995-05-22
- Nationality
- American
- Born
- 09/1956
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MARK, David
Director
- Appointed
- 2004-07-22
- Resigned
- 2004-12-13
- Nationality
- American
- Born
- 03/1964
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MCCOY, John Arthur
Director
- Appointed
- 2021-03-22
- Resigned
- 2023-09-18
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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MCINTYRE, John Duncan
Director
- Appointed
- —
- Resigned
- 1993-02-17
- Nationality
- British
- Residence
- England
- Born
- 01/1938
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MOUNTRICHAS, Georgios
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-03-23
- Nationality
- Greek
- Residence
- England
- Born
- 05/1977
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PARKINSON JR, Robert Leroy
Director
- Appointed
- —
- Resigned
- 1993-02-17
- Nationality
- Usa
- Born
- 01/1951
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PETERSON, Karen Marie
Director
- Appointed
- 2019-01-16
- Resigned
- 2021-03-22
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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RANKIN, John Harry
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SCHUELER, John Otto
Director
- Appointed
- 1997-09-12
- Resigned
- 2001-01-16
- Nationality
- British
- Born
- 03/1957
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SMITH, Michael James
Director
- Appointed
- 2008-09-26
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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SOENDERBY, Camilla Maria Kruchov
Director
- Appointed
- 2010-01-29
- Resigned
- 2013-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Jeffrey Ryan
Director
- Appointed
- 2007-10-25
- Resigned
- 2009-05-02
- Nationality
- American
- Born
- 09/1968
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YOOR, Brian
Director
- Appointed
- 2015-12-15
- Resigned
- 2019-01-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
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