ABBOTT ASIA INVESTMENTS LIMITED
ABBOTT ASIA INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05556000, and its current status with Companies House is active. The company was incorporated on 7 September 2005 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for ABBOTT ASIA INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ABBOTT ASIA INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABBOTT SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABBOTT SA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ABBOTT ASIA INVESTMENTS LIMITED are current appointments, filed with Companies House. Michael Clayton (appointed 2020-03-23), Ross Campbell (appointed 2025-04-25) and James Wenner (appointed 2025-12-10) all serve as Director; Kevan Gogay (appointed 2013-01-01) serves as Company Secretary. The remaining 1 record shown (Alison Davies) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABBOTT ASIA INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABBOTT ASIA INVESTMENTS LIMITED sits 5 levels below its ultimate parent, St. Jude Medical, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to St. Jude Medical, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABBOTT ASIA INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Pakistan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
St. Jude Medical, LLC
United States
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Frequently Asked Questions
Who owns ABBOTT ASIA INVESTMENTS LIMITED?
One shareholder is currently on record for ABBOTT ASIA INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBOTT SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ABBOTT ASIA INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABBOTT ASIA INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ABBOTT ASIA INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for ABBOTT ASIA INVESTMENTS LIMITED.
What is ABBOTT ASIA INVESTMENTS LIMITED's company registration number?
ABBOTT ASIA INVESTMENTS LIMITED's registration number is 05556000, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABBOTT ASIA INVESTMENTS LIMITED still an active company?
ABBOTT ASIA INVESTMENTS LIMITED's status on Companies House is listed as active.
When was ABBOTT ASIA INVESTMENTS LIMITED incorporated?
ABBOTT ASIA INVESTMENTS LIMITED was incorporated on 7 September 2005, according to Companies House.
What is ABBOTT ASIA INVESTMENTS LIMITED's registered address?
The registered address on file for ABBOTT ASIA INVESTMENTS LIMITED is Maidenhead, United Kingdom.
What legal structure is ABBOTT ASIA INVESTMENTS LIMITED registered as?
ABBOTT ASIA INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABBOTT ASIA INVESTMENTS LIMITED?
Four of the 5 officer records shown for ABBOTT ASIA INVESTMENTS LIMITED are current appointments, filed with Companies House. Michael Clayton (appointed 2020-03-23), Ross Campbell (appointed 2025-04-25) and James Wenner (appointed 2025-12-10) all serve as Director; Kevan Gogay (appointed 2013-01-01) serves as Company Secretary. The remaining 1 record shown (Alison Davies) is a former appointment that has since been resigned. Management authority at ABBOTT ASIA INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABBOTT ASIA INVESTMENTS LIMITED have a parent company or subsidiaries?
ABBOTT ASIA INVESTMENTS LIMITED sits 5 levels below its ultimate parent, St. Jude Medical, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Pakistan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ABBOTT ASIA INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBOTT ASIA INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABBOTT ASIA INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBOTT ASIA INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.