British Colloids Limited

Active00152266 Private limited company
Incorporated
17 December 1918 (107 years)
Industry
Non-trading company (74990)
Owned by
Abbott Healthcare Products Ltd
Accounts type
Full
Region
South East
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
American
Born September 1967 (59)
Director · Appointed 25 April 2025
British
Born April 1976 (50)
Director · Appointed 23 March 2020
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 13 February 2015
Officer history (25 former)
10 December 2025
Appointed Wenner, James Russell as Director
10 December 2025
Resigned Davies, Alison Elizabeth as Director
25 April 2025
Appointed Campbell, Ross Iain as Director
25 April 2025
Resigned Harris, Neil as Director
15 October 2023
Appointed Davies, Alison Elizabeth as Director
15 October 2023
Resigned Mccoy, John Arthur as Director
8 March 2021
Appointed Mccoy, John Arthur as Director
8 March 2021
Resigned Peterson, Karen Marie as Director
23 March 2020
Resigned Mountrichas, Georgios as Director
23 March 2020
Appointed Clayton, Michael Robert Kendall as Director
1 March 2020
Appointed Peterson, Karen Marie as Director
29 February 2020
Resigned Yoor, Brian as Director
27 September 2018
Appointed Mountrichas, Georgios as Director
27 September 2018
Resigned Hall, Gary James as Director
31 August 2018
Appointed Harris, Neil as Director
31 August 2018
Resigned Hudson, Susan Michelle as Director
3 March 2017
Resigned Weitekamper, Frank as Director
19 April 2016
Appointed Hudson, Susan Michelle as Director
19 April 2016
Resigned Smith, Michael James as Director
29 January 2016
Appointed Yoor, Brian as Director
29 January 2016
Appointed Hall, Gary James as Director
29 January 2016
Resigned Freyman, Thomas Craig as Director
13 February 2015
Appointed Smith, Michael James as Director
13 February 2015
13 February 2015
Resigned Abogado Nominees Limited as Corporate Secretary
13 February 2015
Appointed Gogay, Kevan as Secretary
30 September 2013
Resigned Dee, Thomas Joseph as Director
1 July 2013
31 May 2013
Resigned Kozmina, Natalia Sergeyevna as Director
20 July 2011
Appointed Kozmina, Natalia Sergeyevna as Director
15 March 2011
Resigned Weidauer, Thomas Jurgen, Dr as Director
26 August 2010
Resigned Hanstede, Hendrikus Joannes Maria as Director
15 February 2010
Appointed Abogado Nominees Limited as Corporate Secretary
15 February 2010
Appointed Freyman, Thomas Craig as Director
15 February 2010
Appointed Dee, Thomas Joseph as Director
15 February 2010
Appointed Weitekamper, Frank as Director
15 February 2010
Resigned Dawes, Melvin John as Secretary
11 August 2009
Appointed Weidauer, Thomas Jurgen, Dr as Director
1 October 2004
Resigned Koopmans, Egidius Aloysius Alphonsus Maria as Director
1 October 2004
Appointed Hanstede, Hendrikus Joannes Maria as Director
21 February 2001
Appointed Koopmans, Egidius Aloysius Alphonsus Maria as Director
21 February 2001
Resigned Wittelaar, Joseph as Director
30 September 1999
Resigned Barraclough, Richard Alan as Director
1 January 1999
Appointed Dawes, Melvin John as Secretary
31 December 1998
Resigned Chapman, Michael James as Secretary
1 October 1996
Appointed Chapman, Michael James as Secretary
30 September 1996
Resigned Boote, Michael George Ernest as Secretary
3 September 1996
Appointed Barraclough, Richard Alan as Director
3 September 1996
Resigned Boote, Michael George Ernest as Director
1 January 1993
Appointed Wittelaar, Joseph as Director
31 December 1992
Resigned Loman, Eduard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abbott Healthcare Products Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company

Filings 160

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
21 November 2025Confirmation statement with no updates16 November 2025
8 September 2025Accounts for a small company31 December 2024
Show all 160 filings

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