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 - LONDON

This company is listed in the following categories:
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

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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

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