Abbott Capital India Limited

Active04166322 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
American
Born September 1967 (59)
Director · Appointed 25 April 2025
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1976 (50)
Director · Appointed 23 March 2020
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 1 January 2013
Officer history (33 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
22 March 2021
Appointed Mccoy, John Arthur as Director
22 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
15 December 2015
Appointed Yoor, Brian as Director
15 December 2015
Resigned Freyman, Thomas Craig as Director
2 October 2015
Appointed Hall, Gary James as Director
2 October 2015
Resigned Smith, Michael James as Director
1 January 2013
1 January 2013
Resigned Poots, Kyle as Secretary
1 January 2013
Appointed Gogay, Kevan as Secretary
7 June 2011
Resigned Brown, Stephen as Secretary
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
Appointed Hudson, Susan Michelle as Director
30 January 2010
Resigned Hudson, Susan Michelle as Director
29 January 2010
Appointed Soenderby, Camilla Maria Kruchov as Director
2 May 2009
Resigned Stewart, Jeffrey Ryan as Director
1 May 2009
Appointed Hudson, Susan Michelle as Director
26 September 2008
Appointed Smith, Michael James as Director
26 September 2008
Resigned Rankin, John Harry as Director
3 December 2007
Resigned Funck, Robert Emmett as Director
25 October 2007
Appointed Stewart, Jeffrey Ryan as Director
25 October 2007
Resigned Forrest, Andrew David Hall as Director
30 March 2007
Resigned Coulter, John as Director
30 March 2007
Appointed Rankin, John Harry as Director
30 March 2007
Appointed Funck, Robert Emmett as Director
2 March 2006
Appointed Coulter, John as Director
2 February 2006
Resigned Brown, Stephen as Director
13 December 2005
Resigned Iglesias Fernandez, Luis as Director
13 December 2005
Appointed Brown, Stephen as Director
1 October 2005
Appointed Brown, Stephen as Secretary
1 October 2005
Resigned Mark, David as Secretary
13 December 2004
Appointed Forrest, Andrew David Hall as Director
13 December 2004
Appointed Freyman, Thomas Craig as Director
13 December 2004
Resigned Mark, David as Director
30 July 2004
Resigned Haywood, Mark as Director
1 April 2003
Appointed Mark, David as Director
1 April 2003
Resigned Beattie, Phillip as Secretary
1 April 2003
Appointed Mark, David as Secretary
1 April 2003
Resigned Beattie, Phillip as Director
31 May 2002
Appointed Iglesias Fernandez, Luis as Director
31 May 2002
Resigned Branighan, Kenneth Robert as Director
24 August 2001
Appointed Beattie, Phillip as Secretary
3 August 2001
Appointed Branighan, Kenneth Robert as Director
3 August 2001
Resigned Oehmichen, Alexander as Secretary
3 August 2001
Appointed Beattie, Phillip as Director
3 August 2001
Resigned Wippel, Juergen as Director
3 August 2001
Appointed Haywood, Mark as Director
3 August 2001
Resigned Oehmichen, Alexander as Director
3 August 2001
Resigned Freier, Gottfried as Director
22 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2001
Appointed Oehmichen, Alexander as Secretary
22 February 2001
Appointed Freier, Gottfried as Director
22 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2001
Appointed Oehmichen, Alexander as Director
22 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 February 2001
Appointed Wippel, Juergen as Director
22 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

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
Reg. no. 5556000

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abbott Asia Investments Limited
Abbott Asia Holdings Limited Owns 75–100% of shares
Abbott Capital India Limited This company Owns 75–100% of shares

Filings 148

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 2025Full accounts31 December 2024
Show all 148 filings

Some other companies at this address

Abbott (UK) Finance Limited
Abbott (UK) Holdings Limited
Abbott Asia Holdings Limited
Abbott Asia Investments Limited
Abbott Equity Holdings Unlimited
Abbott Healthcare Products Ltd

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