This company is commonly known as Abbott Capital India Limited. The company was founded 23 years ago and was given the registration number 04166322. The firm's registered office is in MAIDENHEAD. You can find them at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ABBOTT CAPITAL INDIA LIMITED |
|---|---|---|
| Company Number | : | 04166322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Secretary | 01 January 2013 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 23 March 2020 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 15 October 2023 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 31 August 2018 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Secretary | 24 August 2001 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 01 October 2005 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Secretary | 01 April 2003 | Active |
| Friedrichsplatz 14, 68165, Mannheim, Germany, | Secretary | 22 February 2001 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Secretary | 06 June 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 2001 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 03 August 2001 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 03 August 2001 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 13 December 2005 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 March 2006 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 13 December 2004 | Active |
| Im Fasanengarten 12, 67273, Dackenheim, Germany, | Director | 22 February 2001 | Active |
| 912, Lake Street, Libertyville, Illinois, | Director | 13 December 2004 | Active |
| 170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa, | Director | 30 March 2007 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 October 2015 | Active |
| Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW | Director | 03 August 2001 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 15 November 2010 | Active |
| Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 01 May 2009 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Director | 31 May 2002 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Director | 01 April 2003 | Active |
| Abbott Laboratories, 100 Abbott Park Road, Abbott Park, Illinois, United States, 60064 | Director | 22 March 2021 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 27 September 2018 | Active |
| Friedrichsplatz 14, 68165, Mannheim, Germany, | Director | 22 February 2001 | Active |
| 100, Abbott Park Road, Dept. 0378, Bldg. Ap6d-2, Abbott Park, United States, 60064 | Director | 01 March 2020 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 30 March 2007 | Active |
| Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 26 September 2008 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE | Director | 29 January 2010 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF | Director | 25 October 2007 | Active |
| Carl-Mueller-Strasse 6, 67133, Maxdorf, Germany, | Director | 22 February 2001 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 15 December 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 2001 | Active |
| Abbott Asia Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abbott House, Vanwall Road, Maidenhead, England, SL6 4XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Address | Change sail address company with old address new address. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change sail address company with old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
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