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Companies/10031406

Abbott Analytical Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2016
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 216193687
Show 2 ceased records
CJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 223067787
JJ
Mrs Jane JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 223067788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
AH
Andrew William HolmesCurrent director
Appointed 2025-06-30 · 1 yr · Vice President, Iemea
+5 others
WW
William WaelkeCurrent director
Appointed 2023-07-17 · 3 yrs · Vice President, Ir & Treasury
+5 others
AR
Amy RocklinCurrent director
Appointed 2023-07-17 · 3 yrs · Chief Legal & Compliance Officer
SD
Steven DonnachieCurrent director
Appointed 2021-11-30 · 4 yrs · Finance Director
+7 others
Show 10 historical appointments
Resigned 2024-03-01 · 1 yr
DJ
Douglas JonesResigned director
Resigned 2023-07-17 · 1 yr · Chief Operating Officer
MM
Matthew MittinoResigned director
Resigned 2023-07-17 · 1 yr · Vice President - Emea Region
SQ
Steven QuinlanResigned directorResigned secretary
Resigned 2021-11-30 · 1 yr · Chief Financial Officer
JL
Jason LillyResigned director
Resigned 2021-11-30 · 1 yr · Company Director
JA
John AdentResigned director
Resigned 2021-11-30 · 1 yr · Company Director
JJ
Jane JonesResigned director
Resigned 2016-03-25 · 5 yrs · Technical Manager
JJ
Jane JonesResigned secretary
Resigned 2016-02-29 · 5 yrs
CJ
Christopher JonesResigned director
Resigned 2016-02-29 · 5 yrs · Directoe

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active