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Company · Abingdon

Abbott Healthcare Connections Limited

Other human health activities

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

Network

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Who leads it

Previous officers 17

  1. Kenneth James Rowe 2020-2022 Director View profile
  2. Paolo Beato 2018-2020 Director View profile
  3. Brian Bernard Yoor 2017-2018 Director View profile
  4. Nicholas Anthony Breare 2015-2022 Director View profile
  5. Laura Street 2014-2015 Director View profile
  6. Neil Edward James 2014-2018 Director View profile
  7. Anthony John Wall 2014-2015 Director View profile
  8. Robert Ian Macnaughton 2013-2014 Director View profile
  9. Ian William Fieldhouse 2013-2013 Director View profile
  10. Christopher James Tarpey 2012-2014 Director View profile
  11. Jay Mcnamara 2012-2015 Director View profile
  12. Cecile Hiney 2008-2012 Director View profile
  13. Roisin Dolores Isaacs 2008-2012 Director View profile
  14. Alison Brown 2006-2014 Director View profile
  15. Geoffrey John Couling 2012-2013 Secretary View profile
  16. Judy Elliott 2008-2012 Secretary View profile
  17. Syed Anjum Hussain 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
29/08/2006
Registered office
Abingdon
Previous names
Alere Healthcare Connections Limited (until 17/04/2020)
Healthcare Connections Limited (until 13/06/2014)

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 Healthcare Connections Limited is controlled by Abbott Toxicology Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott Toxicology Limited is controlled by Alere UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alere UK Holdings Limited.

15 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

4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Professional services 8Manufacturing 6Health and social care 3Retail 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.

Sources

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

Record details
Company number
05918310
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.

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