Abbott Toxicology Limited
Company 05396234 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
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
- Nicola Wojciechowicz Director · appointed 2022
4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
- Nicola Wojciechowicz Director · appointed 2022
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.
Finance 9Health and social care 6Manufacturing 6Professional services 5Retail and trade 3Business services 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.
Related organisations
- Cozart Limited 3 shared directors
- Abbott Healthcare Connections Limited 3 shared directors
- Forensics Limited 3 shared directors
- IG Innovations Limited 3 shared directors
Connected through a shared director
- British Colloids Limited 1 shared director
- Abbott Laboratories Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05396234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2005 |
| Address | 21 BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Alere UK Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medscreen Holdings Limited
75-100% shares · notified 2016-04-06 - Abbott Healthcare Connections Limited
75-100% shares · notified 2016-04-06 - IG Innovations Limited
75-100% shares · notified 2016-04-06 - Cozart Limited
75-100% shares · notified 2016-04-06 - Forensics Limited
75-100% shares · notified 2016-04-06 - Concateno South Limited
75-100% shares · notified 2016-06-01
Officers (38)
- Nicola Wojciechowicz Director · appointed 2022
- Michael Robert Kendall Clayton Director · appointed 2022
- Jennifer Deeley Director · appointed 2022
Show 35 former officers
- Kenneth James Rowe Secretary · appointed 2019 · resigned 2022
- Paolo Beato Director · appointed 2018 · resigned 2020
- Stuart Paul Director · appointed 2018 · resigned 2018
- Brian Bernard Yoor Director · appointed 2017 · resigned 2018
- Joseph Patrick Mcnamara Director · appointed 2015 · resigned 2015
- Nicholas Anthony Breare Director · appointed 2014 · resigned 2022
- Geoffrey Couling Secretary · appointed 2014 · resigned 2017
- Neil Edward James Director · appointed 2014 · resigned 2018
- Anthony John Wall Director · appointed 2014 · resigned 2015
- Robert Ian Macnaughton Director · appointed 2013 · resigned 2014
- Sanjay Malkani Director · appointed 2013 · resigned 2018
- Veronique Yvonne Ameye Director · appointed 2013 · resigned 2015
- Ian William Fieldhouse Director · appointed 2013 · resigned 2013
- Christopher James Tarpey Director · appointed 2012 · resigned 2014
- Ross Gwynfor Macken Director · appointed 2012 · resigned 2014
- Katharine Hannah Wright Director · appointed 2010 · resigned 2013
- Geoffrey John Couling Secretary · appointed 2010 · resigned 2013
- Peter Geoffrey Welch Director · appointed 2010 · resigned 2012
- Martyn Robert Pither Director · appointed 2010 · resigned 2013
- John Bridgen Director · appointed 2009 · resigned 2013
- David Gerard Toohey Director · appointed 2009 · resigned 2013
- Ellen Vanessa Chiniara Director · appointed 2009 · resigned 2014
- David Teitel Director · appointed 2009 · resigned 2015
- Rowena Nixon Secretary · appointed 2008 · resigned 2009
- Hand, Christopher William, Dr Director · appointed 2007 · resigned 2009
- Vinodka Murria Director · appointed 2007 · resigned 2009
- Neil Anthony Elton Director · appointed 2007 · resigned 2010
- Fiona Begley Director · appointed 2006 · resigned 2010
- James Henry Merrick Corsellis Director · appointed 2006 · resigned 2009
- Mark Irvine John Watts Director · appointed 2006 · resigned 2006
- Susan Carol Fadil Secretary · appointed 2005 · resigned 2008
- Robert James Hillhouse Secretary · appointed 2005 · resigned 2008
- Michael James Pavia Director · appointed 2005 · resigned 2006
- Keith Tozzi Director · appointed 2005 · resigned 2010
- David Jeffreys Williams Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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