Abbott Medical U.K. Limited
Company 02423907 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.
3 directors on the board
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2020
- Matt David Scrivener Director · appointed 2023
3.4y median 3.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Ross Iain Campbell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Matt David Scrivener Director · appointed 2023
Portfolio (2)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
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 18Manufacturing 7Professional services 6Retail and trade 5Business services 3
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.
Related organisations
- British Colloids Limited 2 shared directors
- Abbott Laboratories Limited 2 shared directors
- Abbott Healthcare Products LTD 2 shared directors
- Abbott Vascular Devices Limited 2 shared directors
- Murex Biotech Limited 2 shared directors
- Abbott (UK) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02423907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1989 |
| Address | ELDER HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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 Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbott (UK) Holdings Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Officers (23)
- James Russell Wenner Director · appointed 2025
- Matt David Scrivener Director · appointed 2023
- Ross Iain Campbell Director · appointed 2020
- Kevan Gogay Secretary · appointed 2017
Show 19 former officers
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2022 · resigned 2023
- James Griffiths Director · appointed 2020 · resigned 2023
- Simon Sloan Director · appointed 2019 · resigned 2020
- Brian Bernard Yoor Director · appointed 2017 · resigned 2019
- Benjamin Edward Oosterbaan Director · appointed 2017 · resigned 2022
- Karen Peterson Director · appointed 2017 · resigned 2019
- Kashif Rashid Director · appointed 2016 · resigned 2017
- Donald Joseph Zurbay Director · appointed 2016 · resigned 2017
- Jason Ashley Zellers Director · appointed 2011 · resigned 2016
- Dodd Joseph Gray Secretary · appointed 2009 · resigned 2017
- Pamela Sue Krop Director · appointed 2006 · resigned 2011
- Paul Alexander Turner Director · appointed 2004 · resigned 2006
- John Charles Heinmiller Director · appointed 1999 · resigned 2016
- John Berdusco Director · appointed 1997 · resigned 2000
- Kevin Thomas O`Malley Director · appointed 1997 · resigned 2006
- Roger Geoffrey Osborne Director · appointed 1996 · resigned 2004
- Ronald Anthoney Matricaria Director · resigned 1997
- Lawrence Lehmkuhl Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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