Abbott Rapid Diagnostics Limited
Company 01716581 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Andrew Bond Director · appointed 2024
- Gabrielle Du Toit Director · appointed 2025
1.7y median 1.7y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Andrew Bond Director · appointed 2024
- Gabrielle Du Toit Director · appointed 2025
0
also govern a charity
0
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.
Manufacturing 2Professional services 2Business services 1Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Unipath Limited 1 shared director
- Alere UK Holdings Limited 1 shared director
- Alere AS Holdings Limited 1 shared director
- Axis-Shield Diagnostics Limited 1 shared director
- Axis-Shield Limited 1 shared director
- Alere Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01716581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1983 |
| Address | ABBOTT HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Owned by (2) 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.
- Abbott Equity Holdings Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Alere UK Holdings Limited ceased 2021-10-01
75-100% shares · notified 2016-04-07
Officers (24)
- Gabrielle Du Toit Director · appointed 2025
- David Andrew Bond Director · appointed 2024
Show 22 former officers
- Rachael Moreen Rigby Director · appointed 2024 · resigned 2025
- Samantha Lloyd Director · appointed 2019 · resigned 2024
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Trevor Fellows Secretary · appointed 2017 · resigned 2024
- Tomas Blomquist Director · appointed 2015 · resigned 2019
- Michael David Farrell Director · appointed 2015 · resigned 2017
- Stuart Edward Cassey Director · appointed 2011 · resigned 2015
- Trevor Fellows Director · appointed 2011 · resigned 2024
- Ellen Vanessa Chiniara Director · appointed 2007 · resigned 2017
- Peter Geoffrey Welch Director · appointed 2007 · resigned 2014
- Geoffrey Couling Secretary · appointed 2007 · resigned 2017
- Bernard Andrew Almond Director · appointed 2003 · resigned 2007
- Norman Frank Burrows Director · appointed 2002 · resigned 2007
- James Patrick Lavin Director · appointed 2000 · resigned 2006
- Brian Lawrence Parfery Director · appointed 1998 · resigned 2005
- Gordon James Hall Director · appointed 1998 · resigned 2001
- Price, Christopher Philip, Professor Director · appointed 1998 · resigned 2007
- David Norman Horne Director · appointed 1998 · resigned 2015
- Gerald Epstein Director · appointed 1998 · resigned 2001
- Robert Arthur Isaacs Director · resigned 2007
- Marks, Vincent, Professor Director · resigned 2007
- Janet Isaacs Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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