ABBVIE BIOTHERAPEUTICS LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
ABBVIE BIOTHERAPEUTICS LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
ABBVIE BIOTHERAPEUTICS LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10156907. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBVIE BIOTHERAPEUTICS LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10156907. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABBVIE BIOTHERAPEUTICS LIMITED - BERKSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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, VANWALL ROAD
BERKSHIRE
SL6 4UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
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 |
| 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 | 2016-04-29 UNTIL 2019-09-01 | RESIGNED |
| MR MATT JOSEPH REGAN | Mar 1971 | Irish | Director | 2016-04-29 UNTIL 2017-05-31 | RESIGNED |
| MR ROBERT ANDREW MICHAEL | Jul 1970 | American | Director | 2019-04-01 UNTIL 2022-10-24 | RESIGNED |
| MR WILLIAM JOSEPH CHASE | Jan 1967 | American | Director | 2016-04-29 UNTIL 2019-04-01 | RESIGNED |
| MR J??R??ME ST??PHANE BOUYER | Aug 1969 | French | Director | 2017-07-01 UNTIL 2019-09-01 | RESIGNED |
| MR KYLE ALEXANDER POOTS | Secretary | 2016-04-29 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbvie Inc. | 2016-04-29 | Wilmington 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |