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ABBOTT MEDICAL U.K. LIMITED

Private limited company (Ltd.) Active

Registration No.
02423907
Incorporation Date
1989-09-19
Company Type
Private limited company (Ltd.)
Address
SOLIHULL, United Kingdom
Website
www.abbott.co.uk/
Source: Companies House

ABBOTT MEDICAL U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02423907, and its current status with Companies House is active. The company was incorporated on 19 September 1989 and lists its registered address as SOLIHULL, United Kingdom. 1 shareholder is on record for ABBOTT MEDICAL U.K. 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABBOTT MEDICAL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABBOTT LABORATOREIS LIMITED, 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 LABORATOREIS LIMITED 100% Companies House

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Officers

4

Four officers are currently on record for ABBOTT MEDICAL U.K. LIMITED, filed with Companies House. Ross Campbell (appointed 2020-02-07), Matt Scrivener (appointed 2023-05-31) and James Wenner (appointed 2025-12-10) all serve as Director; Kevan Gogay (appointed 2017-01-05) serves as Company Secretary.

The register reports 42 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ABBOTT MEDICAL U.K. 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.

RC
Ross Campbell ACTIVE

Appointed
2020-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matt Scrivener ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wenner ACTIVE

Appointed
2025-12-10
Residence
🇺🇸 United States
Occupation
Director

KG
Kevan Gogay ACTIVE

Appointed
2017-01-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ABBOTT MEDICAL U.K. 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 MEDICAL U.K. LIMITED's own shareholder record.

Ultimate HQ
ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns ABBOTT MEDICAL U.K. LIMITED?

One shareholder is currently on record for ABBOTT MEDICAL U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBOTT LABORATOREIS LIMITED, 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 MEDICAL U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABBOTT MEDICAL U.K. 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 MEDICAL U.K. LIMITED have on record?

1 shareholder is shown on record for ABBOTT MEDICAL U.K. LIMITED.

What is ABBOTT MEDICAL U.K. LIMITED's company registration number?

ABBOTT MEDICAL U.K. LIMITED's registration number is 02423907, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBOTT MEDICAL U.K. LIMITED still an active company?

ABBOTT MEDICAL U.K. LIMITED's status on Companies House is listed as active.

When was ABBOTT MEDICAL U.K. LIMITED incorporated?

ABBOTT MEDICAL U.K. LIMITED was incorporated on 19 September 1989, according to Companies House.

What is ABBOTT MEDICAL U.K. LIMITED's registered address?

The registered address on file for ABBOTT MEDICAL U.K. LIMITED is SOLIHULL, United Kingdom.

What legal structure is ABBOTT MEDICAL U.K. LIMITED registered as?

ABBOTT MEDICAL U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBOTT MEDICAL U.K. LIMITED?

Four officers are currently on record for ABBOTT MEDICAL U.K. LIMITED, filed with Companies House. Ross Campbell (appointed 2020-02-07), Matt Scrivener (appointed 2023-05-31) and James Wenner (appointed 2025-12-10) all serve as Director; Kevan Gogay (appointed 2017-01-05) serves as Company Secretary. Management authority at ABBOTT MEDICAL U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABBOTT MEDICAL U.K. LIMITED have a parent company or subsidiaries?

ABBOTT MEDICAL U.K. LIMITED sits 6 levels below its ultimate parent, ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to ABBOTT MEDICAL U.K. 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 MEDICAL U.K. 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 MEDICAL U.K. 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 MEDICAL U.K. 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 20 October 2026.

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