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Companies House/Maidenhead/Company profile

ABBOTT (UK) FINANCE LIMITED

Active
03949843·incorporated 2000-03-17

ABBOTT (UK) FINANCE LIMITED is an active UK private limited company, incorporated on 17 March 2000 at Companies House (number 03949843; OpenRegistry canonical ID GB-03949843-abbott-uk-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-17
Registered Address
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

ABBOTT (UK) FINANCE LIMITED has 1 person with significant control on file:

  • Abbott Laboratories Limited (United Kingdom reg. 00329102). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Abbott Uk Holdings Ltd (Uk reg. 3738674). Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-11. Ceased 2020-11-13.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Maidenhead: