CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED
00503874 · ltd · incorporated 1952-01-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-08-31
- Confirmation statement next due
- 2026-11-30
2. Directors (7 active)
- BURDETT, Neil Patrick
- director · appointed 2023-08-28 · born 10/1974 (age 52)
- FOX, Christopher
- director · appointed 2017-08-01 · born 1/1962 (age 64)
- GOGAY, Kevan
- director · appointed 2010-06-04 · born 3/1978 (age 48)
- JACKSON, Russell
- director · appointed 2023-08-28 · born 8/1980 (age 46)
- NEGRO, Jonathan Michael
- director · appointed 2013-05-16 · born 5/1981 (age 45)
- PAYNE, Andrew Michael
- director · appointed 2023-05-01 · born 11/1970 (age 56)
- WOOD, Jonathan David
- director · appointed 2023-05-01 · born 2/1983 (age 43)
3. Shareholders (1 active)
- Abbott Laboratories Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Abbott Laboratories Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Abbott Laboratories Ltd
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low