Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Gynocare Limited
- Incorporated
- 26 June 2000 (26 years)
- Previously known as
- Millford Management Limited (until 2 January 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julio Antonio Espinoza Ovalle
- Owned by
- Abbott Laboratories
- Accounts type
- Small
- Region
- South East
- Address
- C/o Abbott UK Abbott HouseVanwall Business ParkVanwall RoadMaidenheadSL6 4XE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
British
Born April 1976 (50)
Italian
Born March 1970 (56)
Espinoza Ovalle, Julio Antonio
Director · Appointed 1 April 2019
Chilean
Born June 1968 (58)
Gogay, Kevan
Secretary · Appointed 26 September 2014
British
Officer history (21 former)
31 August 2026
25 April 2025
25 April 2025
1 June 2022
31 May 2022
23 March 2020
23 March 2020
1 April 2019
Appointed Espinoza Ovalle, Julio Antonio as Director
1 April 2019
31 March 2019
Resigned Herbig, Willem Carel Anton as Director
31 March 2019
27 September 2018
27 September 2018
31 August 2018
31 August 2018
15 November 2017
15 November 2017
22 September 2017
Resigned Pavee-Callu, Jean-Yves Frederic Georges Andre as Director
29 January 2016
29 January 2016
26 September 2014
Appointed Herbig, Willem Carel Anton as Director
26 September 2014
Resigned Muñoz, Patricio Alejandro Vargas, Mr. as Director
26 September 2014
26 September 2014
Appointed Gogay, Kevan as Secretary
26 September 2014
26 September 2014
Appointed Pavee-Callu, Jean-Yves Frederic Georges Andre as Director
26 September 2014
Resigned Manieu, Alejandro Esteban Weinstein, Mr. as Director
26 September 2014
Resigned Chunco, Victor Julio, Mr. as Director
26 September 2014
Resigned Correa, Agustin Eguiguren, Mr. as Director
26 August 2014
Resigned Camhi Levy, Alexis Eduardo, Mr. as Director
10 April 2012
Appointed Correa, Agustin Eguiguren, Mr. as Director
10 April 2012
Appointed Manieu, Alejandro Esteban Weinstein, Mr. as Director
10 April 2012
Appointed Chunco, Victor Julio, Mr. as Director
10 April 2012
Appointed Muñoz, Patricio Alejandro Vargas, Mr. as Director
10 April 2012
Appointed Camhi Levy, Alexis Eduardo, Mr. as Director
10 April 2012
16 January 2012
Resigned Hicks, David, Mr. as Director
16 January 2012
1 May 2009
Appointed Hicks, David, Mr. as Director
1 May 2009
1 May 2009
Resigned Kmm Services Limited as Corporate Secretary
1 May 2009
Resigned Kesmil Management Limited as Corporate Director
26 June 2000
26 June 2000
26 June 2000
Appointed Kmm Services Limited as Corporate Secretary
26 June 2000
Appointed Kesmil Management Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abbott Laboratories
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 08142220
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £63,744
- Cash
- £68,276
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £68,484 | £87,320 | £100,275 | £115,130 | £140,195 |
| Debtors | £208 | £208 | £208 | £208 | |
| Cash | £68,276 | £87,112 | £100,067 | £114,922 | £140,195 |
| Creditors (< 1 year) | £16,341 | ||||
| Net Current Assets | £63,744 | £80,529 | £89,975 | £105,500 | £123,854 |
| Net Assets | £63,744 | £80,529 | £89,975 | £105,500 | £123,854 |
| Shareholder Funds | £123,854 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director |
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