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Company · Maidenhead

Abbott Laboratories Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Abbott Laboratories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2021-2023 Director View profile
  3. Karen Marie Peterson 2019-2021 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Brian Yoor 2015-2019 Director View profile
  7. Gary James Hall 2015-2018 Director View profile
  8. Susan Michelle Hudson 2010-2018 Director View profile
  9. Camilla Maria Kruchov Soenderby 2010-2013 Director View profile
  10. Michael James Smith 2008-2015 Director View profile
  11. Jeffrey Ryan Stewart 2007-2009 Director View profile
  12. John Harry Rankin 2007-2008 Director View profile
  13. Robert Emmett Funck 2007-2007 Director View profile
  14. John Coulter 2006-2007 Director View profile
  15. Stephen Brown 2005-2011 Director View profile
  16. Andrew David Hall Forrest 2004-2007 Director View profile
  17. David Mark 2003-2005 Director View profile
  18. Luis Iglesias Fernandez 2002-2005 Director View profile
  19. Thomas Craig Freyman 2001-2015 Director View profile
  20. Kenneth Robert Branighan 2001-2002 Director View profile
  21. Mark Haywood 1998-2004 Director View profile
  22. John Otto Schueler 1997-2001 Director View profile
  23. Kirk Davis 1996-1998 Director View profile
  24. Douglas Bryant 1995-1997 Director View profile
  25. Richard James Marasco 1993-1995 Director View profile
  26. Gary Patrick Coughlan 1993-2001 Director View profile
  27. David Gibbons 1996 Director View profile
  28. Hayhoe, Bernard John, the Rt Hon the Lord Hayhoe Pc 1993 Director View profile
  29. Robert Leroy Parkinson Jr 1993 Director View profile
  30. John Duncan Mcintyre 1993 Director View profile
  31. Kyle Poots 2011-2013 Secretary View profile
  32. Philip Beattie 1993-2003 Secretary View profile
  33. Michael Cyril Collins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £5,232,109,765 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKHSA Diagnostics & Research Open Framework Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency £5,200,000,000 2026-09-03 Source: Find a Tender

    UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…

    Framework
  • Abbott Maintenance, UKHSA Birmingham Laboratory​ Buyer: UK Health Security Agency £106,526 2026-06-25 CPV 50400000 Source: Contracts Finder

    2 + 12 + 12 contract for service and maintenance of Abbot equipment.

  • PHW-DIR-60856 Serology Managed Service Contract Buyer: Public Health Wales NHS Trust £1,254,216 2026-05-27 Source: Find a Tender

    Public Health Wales is required to maintain continuity of the existing serology service provision where equipment and infrastructure is in place.The current Serology Managed Service Contract is with Abbott Laboratories Ltd, which began 23rd…

  • Laboratory Consumables BBVU Buyer: UK Health Security Agency £200,000 2026-05-06 CPV 33696500 Source: Contracts Finder

    NMF Direct Award for lab COnsumables BBVU Additional information: Initial contract period 01.04.2026-31.01.2027, potential to extend by 2 x 12-month periods, subject to further approvals to 31.01.2029

  • Diabetic Hybrid Closed Loop Buyer: University Hospitals of Leicester NHS Trust £679,023 2026-04-09 CPV 33615100 Source: Contracts Finder

    Contract for Diabetic Hybrid Closed Loop Pumps and consumables awarded via the NHS Supplychain framework Insulin Pumps, Continuous Glucose Monitoring, Products

  • Virology AMS & Software refresh Buyer: UK Health Security Agency £20,000 2026-02-24 CPV 72540000 Source: Contracts Finder

    Virology AMS System Upgrade and Configuration Services

  • Microbiology & Serology Testing Buyer: NHS Blood and Transplant £29,800,000 2025-10-22 CPV 38434520 Source: Contracts Finder

    Microbiology & Serology Testing

  • Enteral Feeds Buyer: SWYT £50,000 2024-10-01 CPV 33692300 Source: Contracts Finder

    Enteral Feeds

  • Nutritional Products, Administration, Consumables and Associated Services Buyer: Procurement and Logistics Service Value not published Date not published CPV 15882000 Source: Find a Tender
  • Nutritional Products, Administration, Consumables and Associated Services Buyer: Procurement and Logistics Service Value not published Date not published CPV 15882000 Source: Find a Tender
  • Supply of Quadra Allura PM3562 Buyer: MEDWAY NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    For Supply of Quadra Allura PM3562

About

What it does
Wholesale of pharmaceutical goods
Incorporated
23/06/1937
Registered office
Maidenhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Abbott Laboratories Limited is controlled by Abbott (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott (UK) Holdings Limited is controlled by Abbott Equity Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbott Equity Holdings Unlimited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 1.2y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 27Manufacturing 11Professional services 10Retail and trade 5Business services 4Health and social care 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00329102
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data