AC

ABBOTT CAPITAL INDIA LIMITED

Active

Company number 04166322

Maidenhead · Incorporated 22 February 2001

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUPHARMA UK HOLDING ONE LIMITED · 22 February 2001 – 13 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbott Asia Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Change Sail Address Company With Old Address New Address
Address
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change Sail Address Company With Old Address New Address
Address
11 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Resolution
Resolution
11 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Sail Address Company With Old Address
Address
19 March 2012 View
Move Registers To Registered Office Company
Address
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Sail Address Company With Old Address
Address
5 March 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company With Old Address
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
5 January 2006 View
Resolution
Resolution
15 December 2005 View
Statement Of Affairs
Miscellaneous
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Accounts
17 September 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
8 March 2003 View
Certificate Change Of Name Company
Change Of Name
13 December 2002 View
Legacy
Accounts
12 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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