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 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
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 |