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ABBOTT CAPITAL INDIA LIMITED
ACTIVE- Company number
- 04166322
- Incorporated
- 2001-02-22
- Last updated
- 12 Sept 2026
- Registered office
- ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
- SIC
- 64209
No share issues or funding rounds.
Shareholders (as of 2020-11-16)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| ABBOTT ASIA INVESTMENTS LIMITEDCORP | ORDINARY | 2 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 64209 (Activities of other holding companies n.e.c.).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (4)
Kevan Gogay
secretarysince 2013-01-01
Ross Campbell
directorsince 2025-04-25
Michael Clayton
directorsince 2020-03-23
James Wenner
directorsince 2025-12-10
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(31)
ShowHide
These are the directors and secretaries who have left ABBOTT CAPITAL INDIA LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Kyle Poots resigned 2013-01-01
Swift Incorporations Limited resigned 2001-02-22
Phillip Beattie resigned 2003-04-01
Kenneth Branighan resigned 2002-05-31
Stephen Brown resigned 2006-02-02
Thomas Freyman resigned 2015-12-15
Robert Funck resigned 2007-12-03
Gary Hall resigned 2018-09-27
Alexander Oehmichen resigned 2001-08-03
Karen Peterson resigned 2021-03-22
John Rankin resigned 2008-09-26
Michael Smith resigned 2015-10-02
Camilla Soenderby resigned 2013-01-01
Jeffrey Stewart resigned 2009-05-02
Juergen Wippel resigned 2001-08-03
Brian Yoor resigned 2020-02-29
Stephen Brown resigned 2011-06-07
Andrew Forrest resigned 2007-10-25
Gottfried Freier resigned 2001-08-03
Luis Iglesias fernandez resigned 2005-12-13
David Mark resigned 2005-10-01
John Mccoy resigned 2023-10-15
Georgios Mountrichas resigned 2020-03-23
Phillip Beattie resigned 2003-04-01
John Coulter resigned 2007-03-30
Alison Davies resigned 2025-12-10
Neil Harris resigned 2025-04-25
Mark Haywood resigned 2004-07-30
Susan Hudson resigned 2018-08-31
Susan Hudson resigned 2010-01-30
Instant Companies Limited resigned 2001-02-22