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