CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
ABBOTT AUSTRALASIA HOLDINGS LIMITED
08018545 · ltd · incorporated 2012-04-03
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, S16 4XE
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-30
2. Directors (3 active)
- CAMPBELL, Ross Iain
- director · appointed 2025-04-25 · born 4/1976 (age 50)
- CLAYTON, Michael Robert Kendall
- director · appointed 2020-03-23 · born 4/1974 (age 52)
- WENNER, James Russell
- director · appointed 2025-12-10 · born 9/1967 (age 59)
3. Shareholders (1 active)
- Abbott Laboratories
- 75-100% shares
4. Group structure
Abbott Laboratories is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Abbott Laboratories
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low