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Company · Solihull

Abbott Medical U.K. Limited

Other human health activities

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

Network

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

Who leads it

Previous officers 19

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2022-2023 Director View profile
  3. James Griffiths 2020-2023 Director View profile
  4. Simon Sloan 2019-2020 Director View profile
  5. Brian Bernard Yoor 2017-2019 Director View profile
  6. Benjamin Edward Oosterbaan 2017-2022 Director View profile
  7. Karen Peterson 2017-2019 Director View profile
  8. Kashif Rashid 2016-2017 Director View profile
  9. Donald Joseph Zurbay 2016-2017 Director View profile
  10. Jason Ashley Zellers 2011-2016 Director View profile
  11. Pamela Sue Krop 2006-2011 Director View profile
  12. Paul Alexander Turner 2004-2006 Director View profile
  13. John Charles Heinmiller 1999-2016 Director View profile
  14. John Berdusco 1997-2000 Director View profile
  15. Kevin Thomas O`Malley 1997-2006 Director View profile
  16. Roger Geoffrey Osborne 1996-2004 Director View profile
  17. Ronald Anthoney Matricaria 1997 Director View profile
  18. Lawrence Lehmkuhl 1994 Director View profile
  19. Dodd Joseph Gray 2009-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £2,335,960 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.

  • RFA Ablation Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £360,000 2026-06-18 CPV 33140000 Source: Contracts Finder

    Call off from the Neuromodulation devices and associated products (NHS SC). RFA with associated consumables

  • Angioplasty Balloons Buyer: University Hospitals of Leicester NHS Trust £130,000 2026-03-31 CPV 33141210 Source: Contracts Finder

    Angioplasty balloons used within the vascular service awarded via the NHS Supplychain Interventional Cardiology and Radiology framework

  • PCI Consumables (Abbott) Buyer: Gloucestershire Hospitals NHS Foundation Trust £1,845,960 2025-10-29 CPV 33140000 Source: Contracts Finder

    Percutaneous coronary intervention consumables for Cardiology - Primarily Stents and Balloons. Estimated Contract Value: Initial Term 2 years: £856,560 (inc VAT) Max Term 4 years: £1,845,960 (inc VAT)Contract Duration: Initial Term: 15/12/…

  • Cath Labs and Cardiology Stents Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33140000 Source: Find a Tender

    This is a renewal tender for NP63520 and NP63520a Cath Labs and Cardiology Stents. This tender will be for consumable products only which are applicable to the commodity area mentioned above.

    Framework
  • Service Maintenance Assurance PLUS SERVICE PLAN ENSITE X 3D Mapping System Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    This is a publication notice to award a contract to ABBOTT MEDICAL UK LTD to Hull University Teaching Hospital NHS Trust for Service Maintenance Assurance PLUS SERVICE PLAN ENSITE X 3D Mapping System

  • Basildon - Abbott medical - WorkMate Claris & ENSITE 3D Mapping Recording System -12 months Buyer: Mid and South Essex NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Basildon site, Abbott medical , WorkMate Claris & ENSITE X 3D Mapping Recording System ,12 months maintenance contracts.

  • ACS AGREEMENT FOR THE SUPPLY OF PCI CONSUMBELES (BALLONS & STENT) Buyer: Swansea Bay University Health Board (SBUHB) Value not published Date not published CPV 33140000 Source: Find a Tender

    Balloons & Stent

    Framework
  • Maintenance service contract for the Ilumien Optis™ System Buyer: Great Western Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance contract for the Ilumien Optis™ System used in Cath Lab

About

What it does
Other human health activities
Incorporated
19/09/1989
Registered office
Solihull
Previous names
ST. Jude Medical U.K. Limited (until 01/02/2018)

Ownership

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.

Group

  1. Abbott Medical U.K. Limited is controlled by Abbott Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

3.4y median 3.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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.

Sources

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

Record details
Company number
02423907
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