ABBVIE LTD - MAIDENHEAD


Company Profile Company Filings

Overview

ABBVIE LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ABBVIE LTD was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004972. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBVIE LTD - MAIDENHEAD

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABBVIE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS REENTS Jun 1967 American Director 2022-10-24 CURRENT
MR TODD DAVID MANNING Jun 1970 Irish,American Director 2019-09-01 CURRENT
MR DJAMSHID GHAVAMI Dec 1980 Swedish Director 2022-04-01 CURRENT
MS ALICE ELIZABETH BUTLER Apr 1971 British Director 2019-09-01 CURRENT
MR NIALL FRANCIS MAHER Secretary 2022-06-10 CURRENT
MS GWENAN MAIR WHITE Jan 1969 British Director 2013-01-01 UNTIL 2019-09-01 RESIGNED
MS CAMILLA MARIA KRUCHOV SOENDERBY Feb 1972 Danish Director 2012-03-23 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JAMES SMITH Apr 1968 British Director 2012-03-23 UNTIL 2013-01-01 RESIGNED
MR MATT JOSEPH REGAN Mar 1971 Irish Director 2013-01-01 UNTIL 2017-05-31 RESIGNED
MR ROBERT ANDREW MICHAEL Jul 1970 American Director 2019-04-01 UNTIL 2022-10-24 RESIGNED
MS SUSAN MICHELLE HUDSON Jun 1966 British Director 2012-03-23 UNTIL 2013-01-01 RESIGNED
MR J??R??ME ST??PHANE BOUYER Aug 1969 French Director 2017-07-01 UNTIL 2019-09-01 RESIGNED
MR WILLIAM JOSEPH CHASE Dec 1967 American Director 2013-01-01 UNTIL 2019-04-01 RESIGNED
MR THOMAS CRAIG FREYMAN Sep 1954 American Director 2012-03-23 UNTIL 2013-01-01 RESIGNED
MR KYLE ALEXANDER POOTS Secretary 2012-03-23 UNTIL 2022-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbvie Inc. 2016-04-06 Wilmington 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT LABORATORIES LIMITED MAIDENHEAD Active FULL 46460 - Wholesale of pharmaceutical goods
ABBOTT VASCULAR DEVICES LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
ABBVIE INVESTMENTS LIMITED MAIDENHEAD Active SMALL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT (UK) FINANCE LIMITED MAIDENHEAD Active FULL 64205 - Activities of financial services holding companies
ABBOTT ASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT CAPITAL INDIA LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBVIE AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED MAIDENHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KNOLL UK INVESTMENTS UNLIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT IBERIAN INVESTMENTS LIMITED MAIDENHEAD Dissolved... SMALL 21100 - Manufacture of basic pharmaceutical products
ABBOTT IBERIAN INVESTMENTS (2) LIMITED MAIDENHEAD Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ABBOTT AUSTRALASIA HOLDINGS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ABBVIE UK HOLDCO LIMITED MAIDENHEAD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ABBVIE PRIVATE LIMITED ST HELIER CHANNEL ISLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABBVIE UK LTD ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
ABBVIE HOLDINGS PRIVATE LIMITED ST HELIER CHANNEL ISLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABBVIE UK BIOPHARMA LTD ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

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GORDONS PROPERTY LAWYERS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 69102 - Solicitors
VOSTOCHNAYA TECHNICA UK LIMITED MAIDENHEAD ENGLAND Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
BARLOWORLD MONGOLIA LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SXK GROUP LTD MAIDENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SK MANOR LANE LIMITED MAIDENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate