ABBOTT CAPITAL INDIA LIMITED
04166322 · Active · Ltd · 25 yrs · Maidenhead
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 30 Nov 2026 (last filed 16 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
30 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBOTT CAPITAL INDIA LIMITED
04166322Active· Ltd· England Wales· 2001-02-22Incorporated 2001-02-22Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WENNER, James Russell· DirectorAppointed 2025-12-10
- DAVIES, Alison Elizabeth· DirectorResigned 2025-12-10
- CAMPBELL, Ross Iain· DirectorAppointed 2025-04-25
- HARRIS, Neil· DirectorResigned 2025-04-25
GOGAY, Kevan
Secretary
- Appointed
- 2013-01-01
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CAMPBELL, Ross Iain
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CLAYTON, Michael Robert Kendall
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WENNER, James Russell
Director
- Appointed
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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BEATTIE, Phillip
Secretary
- Appointed
- 2001-08-24
- Resigned
- 2003-04-01
- Nationality
- British
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BROWN, Stephen
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2011-06-07
- Nationality
- British
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MARK, David
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2005-10-01
- Nationality
- American
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OEHMICHEN, Alexander
Secretary
- Appointed
- 2001-02-22
- Resigned
- 2001-08-03
- Nationality
- German
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POOTS, Kyle
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2013-01-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-22
- Resigned
- 2001-02-22
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BEATTIE, Phillip
Director
- Appointed
- 2001-08-03
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 10/1951
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BRANIGHAN, Kenneth Robert
Director
- Appointed
- 2001-08-03
- Resigned
- 2002-05-31
- Nationality
- Australian
- Born
- 12/1955
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BROWN, Stephen
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COULTER, John
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-03-30
- Nationality
- Canadian
- Born
- 11/1963
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DAVIES, Alison Elizabeth
Director
- Appointed
- 2023-10-15
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- United States
- Born
- 04/1968
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FORREST, Andrew David Hall
Director
- Appointed
- 2004-12-13
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1961
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FREIER, Gottfried
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-08-03
- Nationality
- German
- Born
- 11/1955
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FREYMAN, Thomas Craig
Director
- Appointed
- 2004-12-13
- Resigned
- 2015-12-15
- Nationality
- American
- Residence
- Usa
- Born
- 09/1954
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FUNCK, Robert Emmett
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 05/1961
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HALL, Gary James
Director
- Appointed
- 2015-10-02
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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HARRIS, Neil
Director
- Appointed
- 2018-08-31
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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HAYWOOD, Mark
Director
- Appointed
- 2001-08-03
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 09/1953
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HUDSON, Susan Michelle
Director
- Appointed
- 2010-11-15
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HUDSON, Susan Michelle
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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IGLESIAS FERNANDEZ, Luis
Director
- Appointed
- 2002-05-31
- Resigned
- 2005-12-13
- Nationality
- Spanish
- Born
- 07/1961
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MARK, David
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-12-13
- Nationality
- American
- Born
- 03/1964
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MCCOY, John Arthur
Director
- Appointed
- 2021-03-22
- Resigned
- 2023-10-15
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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MOUNTRICHAS, Georgios
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-03-23
- Nationality
- Greek
- Residence
- England
- Born
- 05/1977
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OEHMICHEN, Alexander
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-08-03
- Nationality
- German
- Born
- 06/1957
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PETERSON, Karen Marie
Director
- Appointed
- 2020-03-01
- Resigned
- 2021-03-22
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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RANKIN, John Harry
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SMITH, Michael James
Director
- Appointed
- 2008-09-26
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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SOENDERBY, Camilla Maria Kruchov
Director
- Appointed
- 2010-01-29
- Resigned
- 2013-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Jeffrey Ryan
Director
- Appointed
- 2007-10-25
- Resigned
- 2009-05-02
- Nationality
- American
- Born
- 09/1968
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WIPPEL, Juergen
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-08-03
- Nationality
- German
- Born
- 11/1959
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YOOR, Brian
Director
- Appointed
- 2015-12-15
- Resigned
- 2020-02-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-22
- Resigned
- 2001-02-22
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