The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Waelke, William Joseph
    Vice President, Ir & Treasury born in September 1979
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 2
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 3
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 4
    Rocklin, Amy Meredith
    Chief Legal & Compliance Officer born in March 1972
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 5
    ADGEN LIMITED - 2004-07-02
    BLP 988 LIMITED - 1998-10-14
    Auchincruive House, Auchincruive, Ayr, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,618,054 GBP2023-05-31
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 547 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2023-07-17
    OF - director → CIF 0
  • 2
    Jones, Jane, Dr
    Technical Manager born in June 1961
    Individual (7 offsprings)
    Officer
    2016-03-25 ~ 2021-11-30
    OF - director → CIF 0
    Jones, Jane
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2021-11-30
    OF - secretary → CIF 0
    Dr Jane Jones
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jones, Christopher Glyn
    Directoe born in February 1960
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2021-11-30
    OF - director → CIF 0
    Mr Christopher Glyn Jones
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    2023-07-17 ~ 2024-10-31
    OF - director → CIF 0
  • 5
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2023-10-24
    OF - director → CIF 0
  • 6
    Quinlan, Steven James
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2021-11-30 ~ 2023-07-17
    OF - director → CIF 0
    Quinlan, Steven James
    Individual
    Officer
    2021-11-30 ~ 2023-07-17
    OF - secretary → CIF 0
parent relation
Company in focus

ABBOTT ANALYTICAL LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Intangible Assets
11,400 GBP2020-03-31
Property, Plant & Equipment
13,569 GBP2021-03-31
5,004 GBP2020-03-31
Fixed Assets
13,569 GBP2021-03-31
16,404 GBP2020-03-31
Debtors
11,151 GBP2021-03-31
76,825 GBP2020-03-31
Cash at bank and in hand
201,649 GBP2021-03-31
65,407 GBP2020-03-31
Current Assets
212,800 GBP2021-03-31
142,232 GBP2020-03-31
Creditors
Current
37,031 GBP2021-03-31
31,077 GBP2020-03-31
Net Current Assets/Liabilities
175,769 GBP2021-03-31
111,155 GBP2020-03-31
Total Assets Less Current Liabilities
189,338 GBP2021-03-31
127,559 GBP2020-03-31
Net Assets/Liabilities
186,760 GBP2021-03-31
126,608 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
185,760 GBP2021-03-31
125,608 GBP2020-03-31
Equity
186,760 GBP2021-03-31
126,608 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
57,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,000 GBP2021-03-31
45,600 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,400 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
11,400 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,268 GBP2021-03-31
9,180 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,699 GBP2021-03-31
4,176 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,523 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
13,569 GBP2021-03-31
5,004 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,755 GBP2021-03-31
57,425 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
1,396 GBP2021-03-31
19,400 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
11,151 GBP2021-03-31
76,825 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,314 GBP2021-03-31
6,156 GBP2020-03-31
Other Taxation & Social Security Payable
Current
24,482 GBP2021-03-31
19,403 GBP2020-03-31
Other Creditors
Current
6,235 GBP2021-03-31
5,518 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
60,152 GBP2020-04-01 ~ 2021-03-31
  • ABBOTT ANALYTICAL LIMITED
    Info
    Registered number 10031406
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2016-02-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.