ABBOTT CAPITAL INDIA LIMITED

active Company number 04166322

Private Limited by Shares · Incorporated on 22nd Feb 2001

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SIC code: 64209
Registered office: Maidenhead, SL6 4XE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABBOTT CAPITAL INDIA LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 22nd Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

21 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Campbell	Director	25th Apr 2025		British	View profile
Michael Clayton	Director	23rd Mar 2020		British	View profile
Kevan Gogay	Secretary	1st Jan 2013	This company	Not recorded	—
James Wenner	Director	10th Dec 2025		American	View profile
Abbott Asia Investments Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ABBOTT UK SUBSIDIARY 2 LIMITED	13799041	14th Dec 2021	dissolved
ABBOTT UK SUBSIDIARY LIMITED	13790319	8th Dec 2021	active
ABBOTT UK INVESTMENTS LIMITED	12255388	10th Oct 2019	active
ABBOTT IBERIAN INVESTMENTS (2) LIMITED	07071863	10th Nov 2009	dissolved
ABBOTT ASIA INVESTMENTS LIMITED	05556000	7th Sep 2005	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Feb 2001 Company incorporated
22nd Feb 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Feb 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Feb 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Feb 2001 Gottfried Freier appointed as Director
22nd Feb 2001 Alexander Oehmichen appointed as Director
22nd Feb 2001 Juergen Wippel appointed as Director
22nd Feb 2001 Alexander Oehmichen appointed as Secretary
3rd Aug 2001 Gottfried Freier resigned as Director
3rd Aug 2001 Alexander Oehmichen resigned as Director
3rd Aug 2001 Juergen Wippel resigned as Director
3rd Aug 2001 Kenneth Branighan appointed as Director
3rd Aug 2001 Phillip Beattie appointed as Director
3rd Aug 2001 Mark Haywood appointed as Director
3rd Aug 2001 Alexander Oehmichen resigned as Secretary
24th Aug 2001 Phillip Beattie appointed as Secretary
31st May 2002 Kenneth Branighan resigned as Director
31st May 2002 Luis Iglesias Fernandez appointed as Director
1st Apr 2003 Phillip Beattie resigned as Director
1st Apr 2003 David Mark appointed as Director
1st Apr 2003 Phillip Beattie resigned as Secretary
1st Apr 2003 David Mark appointed as Secretary
30th Jul 2004 Mark Haywood resigned as Director
13th Dec 2004 David Mark resigned as Director
13th Dec 2004 Andrew Forrest appointed as Director
13th Dec 2004 Thomas Freyman appointed as Director
1st Oct 2005 David Mark resigned as Secretary
1st Oct 2005 Stephen Brown appointed as Secretary
13th Dec 2005 Luis Iglesias Fernandez resigned as Director
13th Dec 2005 Stephen Brown appointed as Director
2nd Feb 2006 Stephen Brown resigned as Director
2nd Mar 2006 John Coulter appointed as Director
30th Mar 2007 John Coulter resigned as Director
30th Mar 2007 Robert Funck appointed as Director
30th Mar 2007 John Rankin appointed as Director
25th Oct 2007 Andrew Forrest resigned as Director
25th Oct 2007 Jeffrey Stewart appointed as Director
3rd Dec 2007 Robert Funck resigned as Director
26th Sep 2008 John Rankin resigned as Director
26th Sep 2008 Michael Smith appointed as Director
1st May 2009 Susan Hudson appointed as Director
2nd May 2009 Jeffrey Stewart resigned as Director
29th Jan 2010 Camilla Soenderby appointed as Director
30th Jan 2010 Susan Hudson resigned as Director
15th Nov 2010 Susan Hudson appointed as Director
6th Jun 2011 Kyle Poots appointed as Secretary
7th Jun 2011 Stephen Brown resigned as Secretary
1st Jan 2013 Camilla Soenderby resigned as Director
1st Jan 2013 Kevan Gogay appointed as Secretary
1st Jan 2013 Kyle Poots resigned as Secretary
2nd Oct 2015 Michael Smith resigned as Director
2nd Oct 2015 Gary Hall appointed as Director
15th Dec 2015 Thomas Freyman resigned as Director
15th Dec 2015 Brian Yoor appointed as Director
6th Apr 2016 Abbott Asia Investments Ltd appointed as Corporate PSC
31st Aug 2018 Susan Hudson resigned as Director
31st Aug 2018 Neil Harris appointed as Director
27th Sep 2018 Gary Hall resigned as Director
27th Sep 2018 Georgios Mountrichas appointed as Director
29th Feb 2020 Brian Yoor resigned as Director
1st Mar 2020 Karen Peterson appointed as Director
23rd Mar 2020 Georgios Mountrichas resigned as Director
23rd Mar 2020 Michael Clayton appointed as Director
22nd Mar 2021 Karen Peterson resigned as Director
22nd Mar 2021 John McCoy appointed as Director
15th Oct 2023 John McCoy resigned as Director
15th Oct 2023 Alison Davies appointed as Director
25th Apr 2025 Neil Harris resigned as Director
25th Apr 2025 Ross Campbell appointed as Director
16th Nov 2025 Confirmation statement made up
10th Dec 2025 Alison Davies resigned as Director
10th Dec 2025 James Wenner appointed as Director
30th Sep 2027 Next accounts due

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