ABBOTT VASCULAR DEVICES (2) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£916k
-4.8% vs 2024
Employees
0
Average over period
Profit before tax
-£42k
+17.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£8,000 | -£4,000 | +50% | |
| Profit before tax | -£51,000 | -£42,000 | +17.6% | |
| Net profit | -£51,000 | -£42,000 | +17.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£874,000 | -£916,000 | -4.8% | |
| Equity | -£874,000 | -£916,000 | -4.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Interest cover | -0.19x | -0.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ABBOTT VASCULAR DEVICES (2) LIMITED 2002-07-11 → present
- ABBOTT CARDIOVASCULAR (2) LIMITED 2002-05-09 → 2002-07-11
- BIOCOMPATIBLES (2) LIMITED 2001-11-28 → 2002-05-09
- HACKREMCO (NO. 1882) LIMITED 2001-10-16 → 2001-11-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of these financial statements. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Significant events
- “There were no significant events between the Balance Sheet date and the date of signing of the financial statements, affecting the Company, which require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOGAY, Kevan | Secretary | 2013-01-01 | — | — |
| CAMPBELL, Ross Iain | Director | 2025-04-25 | Apr 1976 | British |
| CLAYTON, Michael Robert Kendall | Director | 2020-03-23 | Apr 1974 | British |
| WENNER, James Russell | Director | 2025-12-10 | Sep 1967 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Phillip | Secretary | 2002-05-07 | 2003-04-01 |
| BROWN, Stephen | Secretary | 2005-10-01 | 2011-06-07 |
| EVANS, Fiona Maria | Secretary | 2001-11-29 | 2002-05-07 |
| MARK, David | Secretary | 2003-04-01 | 2005-10-01 |
| POOTS, Kyle | Secretary | 2011-06-06 | 2013-01-01 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-16 | 2001-11-29 |
| BROWN, Stephen | Director | 2005-12-13 | 2006-02-02 |
| COULTER, John | Director | 2006-03-02 | 2007-03-30 |
| DAVIES, Alison Elizabeth | Director | 2023-10-15 | 2025-12-10 |
| EVANS, Fiona Maria | Director | 2001-11-29 | 2002-05-07 |
| FORREST, Andrew David Hall | Director | 2005-03-30 | 2007-10-25 |
| FREYMAN, Thomas Craig | Director | 2002-05-07 | 2015-12-15 |
| FUNCK, Robert Emmett | Director | 2007-03-30 | 2007-12-03 |
| HALL, Gary James | Director | 2015-10-02 | 2018-09-27 |
| HARRIS, Neil | Director | 2018-08-31 | 2025-04-25 |
| HAYWOOD, Mark | Director | 2002-05-07 | 2002-11-01 |
| HUDSON, Susan Michelle | Director | 2010-11-15 | 2018-08-31 |
| HUDSON, Susan Michelle | Director | 2009-05-01 | 2010-01-30 |
| IGLESIAS FERNANDEZ, Luis | Director | 2005-03-30 | 2005-12-13 |
| KRAMMER, Karen Ann | Director | 2020-03-01 | 2022-09-19 |
| MCCOY JR, John Arthur | Director | 2022-09-19 | 2023-10-15 |
| MOUNTRICHAS, Georgios | Director | 2018-09-27 | 2020-03-23 |
| MUKERJI, Swagatam | Director | 2001-11-29 | 2002-05-07 |
| RANKIN, John Harry | Director | 2007-03-30 | 2008-09-26 |
| SIDES, Thomas | Director | 2002-11-01 | 2005-03-30 |
| SIMON, Dominic Crispin Adam | Director | 2001-11-29 | 2002-05-07 |
| SMITH, Michael James | Director | 2008-09-26 | 2015-10-02 |
| SOENDERBY, Camilla Maria Kruchov | Director | 2010-01-29 | 2013-01-01 |
| STEWART, Jeffrey Ryan | Director | 2007-10-25 | 2009-05-02 |
| YOOR, Brian | Director | 2015-12-15 | 2020-02-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-16 | 2001-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abbott Vascular Devices Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type small | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | AA | accounts | Accounts with accounts type small | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type small | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-25 | AA | accounts | Accounts with accounts type small | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.