ABBOTT HEALTHCARE PRODUCTS LTD

🌳Matureactive
00949253 · ltd · incorporated 1969-03-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
37 officers (4 active, 37 linked, 31 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2025-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-10
    ➕
    WENNER, James Russell appointed
    director
  4. 2025-12-10
    ➖
    DAVIES, Alison Elizabeth resigned
    director
  5. 2025-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-25
    ➕
    CAMPBELL, Ross Iain appointed
    director
  9. 2025-04-25
    ➖
    HARRIS, Neil resigned
    director
  10. 2024-07-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-10-15
    ➕
    DAVIES, Alison Elizabeth appointed
    director
  14. 2023-10-15
    ➖
    MCCOY JR, John Arthur resigned
    director
  15. 2023-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-19
    ➖
    KRAMMER, Karen Ann resigned
    director
  19. 2022-09-19
    ➕
    MCCOY JR, John Arthur appointed
    director
  20. 2022-08-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-03-23
    ➕
    CLAYTON, Michael Robert Kendall appointed
    director
  28. 2020-03-23
    ➖
    MOUNTRICHAS, Georgios resigned
    director
  29. 2020-03-01
    ➕
    KRAMMER, Karen Ann appointed
    director
  30. 2020-02-29
    ➖
    YOOR, Brian resigned
    director
  31. 2018-09-27
    ➖
    HALL, Gary James resigned
    director
  32. 2018-09-27
    ➕
    MOUNTRICHAS, Georgios appointed
    director
  33. 2018-08-31
    ➕
    HARRIS, Neil appointed
    director
  34. 2018-08-31
    ➖
    HUDSON, Susan Michelle resigned
    director
  35. 2017-01-05
    ➖
    WEITEKAMPER, Frank resigned
    director
  36. 2016-11-28
    ➕
    HUDSON, Susan Michelle appointed
    director
  37. 2015-12-15
    ➖
    FREYMAN, Thomas Craig resigned
    director
  38. 2015-12-15
    ➕
    YOOR, Brian appointed
    director
  39. 2015-10-02
    ➕
    HALL, Gary James appointed
    director
  40. 2015-10-02
    ➖
    SMITH, Michael James resigned
    director
  41. 2015-02-13
    ➕
    GOGAY, Kevan appointed
    secretary
  42. 2015-02-13
    ➖
    ABOGADO NOMINEES LIMITED resigned
    corporate-secretary
  43. 2015-02-13
    ➕
    SMITH, Michael James appointed
    director
  44. 2014-12-12
    ➖
    DE LAVENNE DE LA MONTOISE, Bertrand resigned
    director
  45. 2013-09-30
    ➖
    DEE, Thomas Joseph resigned
    director
  46. 2013-07-01
    ➕
    DE LAVENNE DE LA MONTOISE, Bertrand appointed
    director
  47. 2013-05-31
    ➖
    KOZMINA, Natalia Sergeyevna resigned
    director
  48. 2012-10-30
    ➖
    WESSOLOWSKI, Jurgen resigned
    director
  49. 2011-07-20
    ➕
    KOZMINA, Natalia Sergeyevna appointed
    director
  50. 2011-03-15
    ➖
    WEIDAUER, Thomas Jurgen, Dr resigned
    director
Showing most recent 50 of 85 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Abbott Laboratories
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Abbott Laboratories Inc.
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ABBOTT HEALTHCARE PRODUCTS LTD
This company · 00949253

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Abbott Laboratories
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
Abbott Laboratories Inc.
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting · trust interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Wholesale & distribution · SL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
16258248 LIMITED→
16258248 · est 2025 · no financials extracted
————1y——
3 BROTHERS EXPORTS LTD→
12941298 · est 2020 · no financials extracted
————5y——
A.C.P. CHEMICALS LIMITED→
01767478 · est 1983 · no financials extracted
————42y——
AA FOOD PACKAGING LTD→
14544339 · est 2022 · no financials extracted
————3y——
AAJ CONNECT LTD→
16196581 · est 2025 · no financials extracted
————1y——
AAMBROTHERS LTD→
15476333 · est 2024 · no financials extracted
————2y——
ABAYA BOUTIQUE LTD→
17039080 · est 2026 · no financials extracted
———————
ABBEY INTERNATIONAL LTD→
09582330 · est 2015 · no financials extracted
————10y——
ABBOTT LABORATORIES LIMITED→
00329102 · est 1937 · no financials extracted
————88y——
ABBVIE LTD→
08004972 · est 2012 · no financials extracted
————14y——
ABSOLUTE WORKWEAR LTD→
14406675 · est 2022 · no financials extracted
————3y——
ACC ENTERPRISES LTD→
13621954 · est 2021 · no financials extracted
————4y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1969-03-05
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460

Registered office

Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16

Officers (4 active · 33 resigned)

GOGAY, Kevan→
secretary · appointed 2015-02-13
View their other companies + combined net worth →
Active
CAMPBELL, Ross Iain→
director · ~50y · appointed 2025-04-25
View their other companies + combined net worth →
Active
CLAYTON, Michael Robert Kendall→
director · ~52y · appointed 2020-03-23
View their other companies + combined net worth →
Active
WENNER, James Russell→
director · ~59y · appointed 2025-12-10
View their other companies + combined net worth →
Active
BOOTE, Michael George Ernest→
secretary · resigned 1996-09-30
Resigned
CHAPMAN, Michael James→
secretary · appointed 1996-10-01 · resigned 1998-12-31
Resigned
DAWES, Melvin John→
secretary · appointed 1999-01-01 · resigned 2001-02-23
Resigned
ABOGADO NOMINEES LIMITED→
corporate-secretary · appointed 2010-02-15 · resigned 2015-02-13
Resigned
SOLVAY UK HOLDING COMPANY LIMITED→
corporate-secretary · appointed 2001-02-23 · resigned 2010-02-15
Resigned
BARRACLOUGH, Richard Alan→
director · ~67y · appointed 1996-09-03 · resigned 1999-09-30
Resigned
BOOTE, Michael George Ernest→
director · ~85y · resigned 1996-09-03
Resigned
BROECKS, Bert Christian→
director · ~60y · appointed 2003-06-16 · resigned 2006-12-12
Resigned
BROENS, Daniel→
director · ~69y · appointed 2001-03-05 · resigned 2006-12-12
Resigned
DAVIES, Alison Elizabeth→
director · ~58y · appointed 2023-10-15 · resigned 2025-12-10
Resigned
DE LAVENNE DE LA MONTOISE, Bertrand→
director · ~57y · appointed 2013-07-01 · resigned 2014-12-12
Resigned
DE SLOOVER, Christian, Dr→
director · ~83y · appointed 1997-10-01 · resigned 1999-06-30
Resigned
DEE, Thomas Joseph→
director · ~63y · appointed 2010-02-15 · resigned 2013-09-30
Resigned
DUQUENNE, Thierry Amaury Adrien Marie→
director · ~63y · appointed 2006-12-12 · resigned 2008-01-01
Resigned
ERNST, Jurgen→
director · ~87y · appointed 1997-10-01 · resigned 2005-01-01
Resigned
FREYMAN, Thomas Craig→
director · ~72y · appointed 2010-02-15 · resigned 2015-12-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (189 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-21
accounts-with-accounts-type-full
accounts · AA
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-full
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
accounts-with-accounts-type-full
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
appoint-person-director-company-with-name-date
officers · AP01
2022-09-27
termination-director-company-with-name-termination-date
officers · TM01
2022-09-27