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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
    Holmes, Andrew William
    Vice President, Iemea born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Waelke, William Joseph
    Vice President, Ir & Treasury born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Rocklin, Amy Meredith
    Chief Legal & Compliance Officer born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ADGEN LIMITED - 2004-07-02
    BLP 988 LIMITED - 1998-10-14
    icon of addressAuchincruive House, Auchincruive, Ayr, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    44,167,658 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Quinlan, Steven James
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Director → CIF 0
    Quinlan, Steven James
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Jones, Christopher Glyn
    Directoe born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Jane, Dr
    Technical Manager born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2021-11-30
    OF - Director → CIF 0
    Jones, Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-11-30
    OF - Secretary → CIF 0
    Dr Jane Jones
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 189 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    PE - 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
02023-06-01 ~ 2024-05-31
Turnover/Revenue
131,252 GBP2023-06-01 ~ 2024-05-31
228,748 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
141,163 GBP2023-06-01 ~ 2024-05-31
135,354 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
-9,911 GBP2023-06-01 ~ 2024-05-31
93,394 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
43,768 GBP2023-06-01 ~ 2024-05-31
50,384 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-44,304 GBP2023-06-01 ~ 2024-05-31
43,010 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
404 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-44,708 GBP2023-06-01 ~ 2024-05-31
43,010 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
420 GBP2023-06-01 ~ 2024-05-31
6,558 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-45,128 GBP2023-06-01 ~ 2024-05-31
36,452 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
222,323 GBP2024-05-31
267,451 GBP2023-05-31
230,999 GBP2022-05-31
Property, Plant & Equipment
3,917 GBP2024-05-31
6,850 GBP2023-05-31
Debtors
21,189 GBP2024-05-31
22,569 GBP2023-05-31
Cash at bank and in hand
224,901 GBP2024-05-31
286,940 GBP2023-05-31
Current Assets
246,090 GBP2024-05-31
309,509 GBP2023-05-31
Creditors
Current
25,701 GBP2024-05-31
45,200 GBP2023-05-31
Net Current Assets/Liabilities
220,389 GBP2024-05-31
264,309 GBP2023-05-31
Total Assets Less Current Liabilities
224,306 GBP2024-05-31
271,159 GBP2023-05-31
Net Assets/Liabilities
223,323 GBP2024-05-31
268,451 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
223,323 GBP2024-05-31
268,451 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,742 GBP2024-05-31
23,450 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,825 GBP2024-05-31
16,600 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,225 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,917 GBP2024-05-31
6,850 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,222 GBP2024-05-31
Amounts falling due within one year, Current
15,476 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,877 GBP2024-05-31
408 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
4,090 GBP2024-05-31
Amounts falling due within one year, Current
6,685 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
21,189 GBP2024-05-31
Amounts falling due within one year, Current
22,569 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,880 GBP2024-05-31
5,048 GBP2023-05-31
Amounts owed to group undertakings
Current
2,320 GBP2024-05-31
2,958 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,424 GBP2024-05-31
20,875 GBP2023-05-31
Other Creditors
Current
16,077 GBP2024-05-31
16,319 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
983 GBP2024-05-31
2,708 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-45,128 GBP2023-06-01 ~ 2024-05-31

  • ABBOTT ANALYTICAL LIMITED
    Info
    Registered number 10031406
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2016-02-29 (9 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.