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Summary

Contact details

Officers35

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ABBOTT CAPITAL INDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2001 (23 years ago)

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Summary

NameABBOTT CAPITAL INDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04166322
Incorporation Date22 Feb 2001 (23 years ago) / 431 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, SL6 4XE

Officers

individual

IndividualUnited Kingdom

Abbott Asia Investments Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Soenderby, Camilla Maria Kruchov

Director


Appointed on29 Jan 2010

Resigned on01 Jan 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clayton, Michael Robert Kendall

Director


Appointed on23 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on22 Feb 2001

Resigned on22 Feb 2001

individual

IndividualUnited Kingdom

Gogay, Kevan

Secretary


Appointed on01 Jan 2013

Country of residenceUnited Kingdom

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Events

Old value

13 Dec 2002

Name changeLUPHARMA UK HOLDING ONE LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with no updatesCS01View
25 Aug 2022Accounts with accounts type fullAAView
16 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Related companies by officers

Frequently asked questions

Where is ABBOTT CAPITAL INDIA LIMITED's headquarters?

ABBOTT CAPITAL INDIA LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, SL6 4XE

What is ABBOTT CAPITAL INDIA LIMITED's industry?

ABBOTT CAPITAL INDIA LIMITED is in the industry of Activities of holding companies

What year was ABBOTT CAPITAL INDIA LIMITED started?

ABBOTT CAPITAL INDIA LIMITED was started in 2001

Sources: Companies House