ABBOTT DIABETES CARE LIMITED
ABBOTT DIABETES CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02548046, and its current status with Companies House is active. The company was incorporated on 12 October 1990 and lists its registered address as WITNEY, United Kingdom. 1 shareholder is on record for ABBOTT DIABETES CARE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for ABBOTT DIABETES CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABBOTT LABORATORIES LTD, 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 LABORATORIES LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ABBOTT DIABETES CARE LIMITED are current appointments, filed with Companies House. Christopher Bass (appointed 2016-11-10), Shaun Smith (appointed 2018-10-24) and James Wenner (appointed 2025-12-10) all serve as Director; Paul Kenny (appointed 2019-03-07) serves as Company Secretary. The remaining 1 record shown (Alison Davies) is a former appointment that has since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABBOTT DIABETES CARE 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 DIABETES CARE LIMITED sits 6 levels below its ultimate parent, ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY, registered in Ireland. The full chain up to ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABBOTT DIABETES CARE LIMITED's own shareholder record.
ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns ABBOTT DIABETES CARE LIMITED?
One shareholder is currently on record for ABBOTT DIABETES CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBOTT LABORATORIES LTD, 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 DIABETES CARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABBOTT DIABETES CARE 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 DIABETES CARE LIMITED have on record?
1 shareholder is shown on record for ABBOTT DIABETES CARE LIMITED.
What is ABBOTT DIABETES CARE LIMITED's company registration number?
ABBOTT DIABETES CARE LIMITED's registration number is 02548046, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABBOTT DIABETES CARE LIMITED still an active company?
ABBOTT DIABETES CARE LIMITED's status on Companies House is listed as active.
When was ABBOTT DIABETES CARE LIMITED incorporated?
ABBOTT DIABETES CARE LIMITED was incorporated on 12 October 1990, according to Companies House.
What is ABBOTT DIABETES CARE LIMITED's registered address?
The registered address on file for ABBOTT DIABETES CARE LIMITED is WITNEY, United Kingdom.
What legal structure is ABBOTT DIABETES CARE LIMITED registered as?
ABBOTT DIABETES CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABBOTT DIABETES CARE LIMITED?
Four of the 5 officer records shown for ABBOTT DIABETES CARE LIMITED are current appointments, filed with Companies House. Christopher Bass (appointed 2016-11-10), Shaun Smith (appointed 2018-10-24) and James Wenner (appointed 2025-12-10) all serve as Director; Paul Kenny (appointed 2019-03-07) serves as Company Secretary. The remaining 1 record shown (Alison Davies) is a former appointment that has since been resigned. Management authority at ABBOTT DIABETES CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABBOTT DIABETES CARE LIMITED have a parent company or subsidiaries?
ABBOTT DIABETES CARE LIMITED sits 6 levels below its ultimate parent, ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to ABBOTT DIABETES CARE 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 DIABETES CARE 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 DIABETES CARE 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 DIABETES CARE 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 6 October 2026.