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Company Information for

ABBOTT ANALYTICAL LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
10031406
Private Limited Company
Active

Company Overview

About Abbott Analytical Ltd
ABBOTT ANALYTICAL LIMITED was founded on 2016-02-29 and has its registered office in London. The organisation's status is listed as "Active". Abbott Analytical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBOTT ANALYTICAL LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 10031406
Company ID Number 10031406
Date formed 2016-02-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB236707891  
Last Datalog update: 2024-05-05 18:39:27
Primary Source:Companies House
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Company Officers of ABBOTT ANALYTICAL LIMITED

Current Directors
Officer Role Date Appointed
JANE JONES
 Company Secretary 2016-02-29
CHRISTOPHER GLYN JONES
 Director 2016-02-29
JANE JONES
 Director 2016-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GLYN JONES TURBO FLUIDS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
CHRISTOPHER GLYN JONES DELF (UK) LIMITED Director 2006-04-10 CURRENT 1990-03-13 Active
CHRISTOPHER GLYN JONES MOMENTUM SOLUTIONS LIMITED Director 1998-07-29 CURRENT 1998-07-29 Active
JANE JONES TURBO FLUIDS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
JANE JONES DELF (UK) LIMITED Director 2006-05-10 CURRENT 1990-03-13 Active
JANE JONES MOMENTUM SOLUTIONS LIMITED Director 1998-07-29 CURRENT 1998-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 128 City Road London EC1V 2NX United Kingdom
2024-04-25Appointment of Corporation Service Company (Uk) Limited as company secretary on 2024-03-01
2024-03-12SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-08-01DIRECTOR APPOINTED MR WILLIAM JOSEPH WAELKE
2023-08-01DIRECTOR APPOINTED MR MATTHEW LOUIS MITTINO
2023-07-31APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES QUINLAN
2023-07-31APPOINTMENT TERMINATED, DIRECTOR JASON WARREN LILLY
2023-07-31DIRECTOR APPOINTED MR DOUGLAS ELLIS JONES
2023-07-31DIRECTOR APPOINTED MS AMY MEREDITH ROCKLIN
2023-07-31Termination of appointment of Steven James Quinlan on 2023-07-17
2023-06-09SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-14CH03Secretary's details changed
2022-06-14CH01Director's details changed for on
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-12-20Memorandum articles filed
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Current accounting period extended from 31/03/22 TO 31/05/22
2021-12-20AA01Current accounting period extended from 31/03/22 TO 31/05/22
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-16DIRECTOR APPOINTED JOHN EDWARD ADENT
2021-12-16DIRECTOR APPOINTED JOHN EDWARD ADENT
2021-12-16AP01DIRECTOR APPOINTED JOHN EDWARD ADENT
2021-12-15CESSATION OF CHRISTOPHER GLYN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CESSATION OF JANE JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Notification of Neogen Europe Limited as a person with significant control on 2021-11-30
2021-12-15Termination of appointment of Jane Jones on 2021-11-30
2021-12-15APPOINTMENT TERMINATED, DIRECTOR JANE JONES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN JONES
2021-12-15Appointment of Steven James Quinlan as company secretary on 2021-11-30
2021-12-15DIRECTOR APPOINTED MR STEVEN JAMES DONNACHIE
2021-12-15DIRECTOR APPOINTED JASON WARREN LILLY
2021-12-15DIRECTOR APPOINTED STEVEN JAMES QUINLAN
2021-12-15AP01DIRECTOR APPOINTED MR STEVEN JAMES DONNACHIE
2021-12-15AP03Appointment of Steven James Quinlan as company secretary on 2021-11-30
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE JONES
2021-12-15TM02Termination of appointment of Jane Jones on 2021-11-30
2021-12-15PSC02Notification of Neogen Europe Limited as a person with significant control on 2021-11-30
2021-12-15PSC07CESSATION OF CHRISTOPHER GLYN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30PSC04Change of details for Mr Christopher Glyn Jones as a person with significant control on 2020-07-30
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-29AP01DIRECTOR APPOINTED MRS JANE JONES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ABBOTT ANALYTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT ANALYTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT ANALYTICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT ANALYTICAL LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT ANALYTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT ANALYTICAL LIMITED
Trademarks
We have not found any records of ABBOTT ANALYTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT ANALYTICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ABBOTT ANALYTICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT ANALYTICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT ANALYTICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT ANALYTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU