ABBOTT ANALYTICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBOTT ANALYTICAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBOTT ANALYTICAL LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031406. The accounts status is SMALL and accounts are next due on 29/02/2024.
ABBOTT ANALYTICAL LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031406. The accounts status is SMALL and accounts are next due on 29/02/2024.
ABBOTT ANALYTICAL LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOSEPH WAELKE | Sep 1979 | American | Director | 2023-07-17 | CURRENT |
MS AMY MEREDITH ROCKLIN | Mar 1972 | American | Director | 2023-07-17 | CURRENT |
MR MATTHEW LOUIS MITTINO | Nov 1969 | American | Director | 2023-07-17 | CURRENT |
MR DOUGLAS ELLIS JONES | Jun 1970 | American | Director | 2023-07-17 | CURRENT |
MR STEVEN JAMES DONNACHIE | Dec 1977 | British | Director | 2021-11-30 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-03-01 | CURRENT | ||
MRS JANE JONES | Jun 1961 | British | Director | 2016-03-25 UNTIL 2021-11-30 | RESIGNED |
MR CHRISTOPHER GLYN JONES | Feb 1960 | British | Director | 2016-02-29 UNTIL 2021-11-30 | RESIGNED |
MR JOHN EDWARD ADENT | Jan 1968 | American | Director | 2021-11-30 UNTIL 2023-10-24 | RESIGNED |
STEVEN JAMES QUINLAN | Secretary | 2021-11-30 UNTIL 2023-07-17 | RESIGNED | ||
MRS JANE JONES | Secretary | 2016-02-29 UNTIL 2021-11-30 | RESIGNED | ||
JASON WARREN LILLY | Jan 1974 | American | Director | 2021-11-30 UNTIL 2023-07-17 | RESIGNED |
STEVEN JAMES QUINLAN | Jun 1963 | American | Director | 2021-11-30 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neogen Europe Limited | 2021-11-30 | Ayr |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Glyn Jones | 2016-04-06 - 2021-11-30 | 2/1960 | London | Ownership of shares 25 to 50 percent |
Dr Jane Jones | 2016-04-06 - 2021-11-30 | 6/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbott Analytical Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-10 | 31-03-2021 | £201,649 Cash £186,760 equity |
Abbott Analytical Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 31-03-2020 | £65,407 Cash £126,608 equity |
Abbott Analytical Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £69,950 Cash £91,424 equity |
Abbott Analytical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £49,413 Cash £44,572 equity |
Abbott Analytical Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-24 | 31-03-2017 | £16,661 Cash £14,194 equity |