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ABBOTT LABORATORIES LIMITED

Company number 00329102

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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 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Sep 2023 AP01 Appointment of Alison Elizabeth Davies as a director on 18 September 2023
28 Sep 2023 TM01 Termination of appointment of John Arthur Mccoy as a director on 18 September 2023
29 Aug 2023 AA Full accounts made up to 31 December 2022
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 106,842,142
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/12/2022
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 106,842,142
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
12 Nov 2021 AD02 Register inspection address has been changed from C/O Abbott Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ
07 Oct 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Karen Marie Peterson as a director on 22 March 2021
23 Mar 2021 AP01 Appointment of John Arthur Mccoy as a director on 22 March 2021
25 Feb 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 9 December 2020
19 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
06 May 2020 CH01 Director's details changed for Mrs Karen Peterson on 5 May 2020
06 May 2020 AP01 Appointment of Mr Michael Robert Kendall Clayton as a director on 23 March 2020
05 May 2020 TM01 Termination of appointment of Georgios Mountrichas as a director on 23 March 2020
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates