Company Information for

ABBVIE UK HOLDCO LIMITED

ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

08048542

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Abbvie Uk Holdco Ltd

ABBVIE UK HOLDCO LIMITED was founded on 2012-04-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbvie Uk Holdco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ABBVIE UK HOLDCO LIMITED
Legal Registered Office
ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6

Filing Information

Company Number08048542
Date formed2012-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 22:19:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kyle Alexander Poots Company Secretary 2012-04-27
JÉrÔme StÉphane Bouyer Director BUSINESS EXECUTIVE 2017-07-07 FRANCE
William Joseph Chase Director CFO 2013-01-01 UNITED STATES
Gwenan Mair White Director DIRECTOR OF COMMUNICATIONS 2013-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matt Joseph Regan Director 2013-01-01 2017-05-31
Thomas Craig Freyman Director 2012-04-27 2013-01-01
Susan Michelle Hudson Director 2012-04-27 2013-01-01
Michael James Smith Director 2012-04-27 2013-01-01
Camilla Maria Kruchov Soenderby Director 2012-04-27 2013-01-01

Related Directorships for JÉrÔme StÉphane Bouyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JÉrÔme StÉphane Bouyer ABBVIE AUSTRALASIA HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 2001-11-19 Active
JÉrÔme StÉphane Bouyer ABBVIE BIOTHERAPEUTICS LIMITEDDirector 2017-07-01 CURRENT 2016-04-29 Active
JÉrÔme StÉphane Bouyer ABBVIE INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1994-10-17 Active - Proposal to Strike off
JÉrÔme StÉphane Bouyer ABBVIE LTDDirector 2017-07-01 CURRENT 2012-03-23 Active

Related Directorships for William Joseph Chase

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Joseph Chase ABBVIE AUSTRALASIA HOLDINGS LIMITEDDirector 2013-01-01 CURRENT 2001-11-19 Active
William Joseph Chase ABBVIE INVESTMENTS LIMITEDDirector 2013-01-01 CURRENT 1994-10-17 Active - Proposal to Strike off
William Joseph Chase ABBVIE LTDDirector 2013-01-01 CURRENT 2012-03-23 Active

Related Directorships for Gwenan Mair White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gwenan Mair White ABBVIE BIOTHERAPEUTICS LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active