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Company Information for

ABBVIE INVESTMENTS LIMITED

ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
02981281
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbvie Investments Ltd
ABBVIE INVESTMENTS LIMITED was founded on 1994-10-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Abbvie Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBVIE INVESTMENTS LIMITED
 
Legal Registered Office
ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Previous Names
ABBOTT INVESTMENTS LIMITED04/10/2012
Filing Information
Company Number 02981281
Company ID Number 02981281
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-06 19:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBVIE INVESTMENTS LIMITED
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Companies with same name ABBVIE INVESTMENTS LIMITED
The following companies were found which have the same name as ABBVIE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBVIE INVESTMENTS S.A R.L. Singapore Active Company formed on the 2012-03-16

Company Officers of ABBVIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KYLE POOTS
Company Secretary 2011-06-06
JÉRÔME STÉPHANE BOUYER
Director 2017-07-01
WILLIAM JOSEPH CHASE
Director 2013-01-01
GWENAN MAIR WHITE
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATT JOSEPH REGAN
Director 2013-01-01 2017-05-31
THOMAS CRAIG FREYMAN
Director 2001-04-03 2013-01-01
SUSAN MICHELLE HUDSON
Director 2010-11-15 2013-01-01
MICHAEL JAMES SMITH
Director 2008-09-26 2013-01-01
CAMILLA MARIA KRUCHOV SOENDERBY
Director 2010-01-29 2013-01-01
STEPHEN BROWN
Company Secretary 2005-10-01 2011-06-07
SUSAN MICHELLE HUDSON
Director 2009-05-01 2010-01-30
JEFFREY RYAN STEWART
Director 2007-10-25 2009-05-02
JOHN HARRY RANKIN
Director 2007-03-30 2008-09-26
ROBERT EMMETT FUNCK
Director 2007-03-30 2007-12-03
ANDREW DAVID HALL FORREST
Director 2004-12-13 2007-10-25
JOHN COULTER
Director 2006-03-02 2007-03-30
STEPHEN BROWN
Director 2005-12-13 2006-02-02
LUIS IGLESIAS FERNANDEZ
Director 2002-05-31 2005-12-13
DAVID MARK
Company Secretary 2003-04-01 2005-10-01
DAVID MARK
Director 2004-07-22 2004-12-13
MARK HAYWOOD
Director 1998-06-30 2004-07-30
PHILIP BEATTIE
Company Secretary 1994-11-16 2003-04-01
KENNETH ROBERT BRANIGHAN
Director 2001-04-03 2002-05-31
GARY PATRICK COUGHLAN
Director 1994-11-16 2001-03-31
KIRK DAVIS
Director 1996-01-22 1998-06-30
DAVID GIBBONS
Director 1994-11-16 1996-01-22
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1994-10-17 1994-11-16
HACKWOOD DIRECTORS LIMITED
Nominated Director 1994-10-17 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JÉRÔME STÉPHANE BOUYER ABBVIE UK HOLDCO LIMITED Director 2017-07-07 CURRENT 2012-04-27 Active
JÉRÔME STÉPHANE BOUYER ABBVIE AUSTRALASIA HOLDINGS LIMITED Director 2017-07-01 CURRENT 2001-11-19 Active
JÉRÔME STÉPHANE BOUYER ABBVIE BIOTHERAPEUTICS LIMITED Director 2017-07-01 CURRENT 2016-04-29 Active
JÉRÔME STÉPHANE BOUYER ABBVIE LTD Director 2017-07-01 CURRENT 2012-03-23 Active
WILLIAM JOSEPH CHASE ABBVIE AUSTRALASIA HOLDINGS LIMITED Director 2013-01-01 CURRENT 2001-11-19 Active
WILLIAM JOSEPH CHASE ABBVIE LTD Director 2013-01-01 CURRENT 2012-03-23 Active
WILLIAM JOSEPH CHASE ABBVIE UK HOLDCO LIMITED Director 2013-01-01 CURRENT 2012-04-27 Active
GWENAN MAIR WHITE ABBVIE PRIVATE LIMITED Director 2014-08-12 CURRENT 2014-07-18 Converted / Closed
GWENAN MAIR WHITE ABBVIE HOLDINGS PRIVATE LIMITED Director 2014-08-12 CURRENT 2014-07-18 Converted / Closed
GWENAN MAIR WHITE ABBVIE UK LTD Director 2014-08-12 CURRENT 2014-07-18 Active
GWENAN MAIR WHITE ABBVIE UK BIOPHARMA LTD Director 2014-08-12 CURRENT 2014-07-18 Active
GWENAN MAIR WHITE ABBVIE AUSTRALASIA HOLDINGS LIMITED Director 2013-01-01 CURRENT 2001-11-19 Active
GWENAN MAIR WHITE ABBVIE LTD Director 2013-01-01 CURRENT 2012-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Application to strike the company off the register
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-14Solvency Statement dated 30/08/23
2023-09-14Statement by Directors
2023-09-14Statement of capital on USD 1
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13TM02Termination of appointment of Kyle Poots on 2022-06-10
2022-06-10AP03Appointment of Mr Niall Francis Maher as company secretary on 2022-06-10
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-30CH01Director's details changed for Mr Todd David Manning on 2019-09-01
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CH01Director's details changed for Mr Todd David Manning on 2019-09-01
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-02SH20Statement by Directors
2020-12-02SH19Statement of capital on 2020-12-02 USD 5,845,809
2020-12-02CAP-SSSolvency Statement dated 30/11/20
2020-12-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED MS ALICE ELIZABETH BUTLER
2019-09-02AP01DIRECTOR APPOINTED MR TODD DAVID MANNING
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JéRôME STéPHANE BOUYER
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH CHASE
2018-10-16CH01Director's details changed for Mr Jérôme Stéphane Bouyer on 2017-07-01
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED MR JéRôME STéPHANE BOUYER
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MATT JOSEPH REGAN
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;USD 66462950
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-10AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-01-10AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;USD 66462949
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;USD 66462949
2015-08-14AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-14AD04Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;USD 66462949
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-31MISCAuditors resignation
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH CHASE
2013-07-02CH01Director's details changed for Mr Matt Joseph Regan on 2013-06-01
2013-04-04AP01DIRECTOR APPOINTED MR MATT JOSEPH REGAN
2013-04-04AP01DIRECTOR APPOINTED MS GWENAN WHITE
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
2013-01-11RES01ALTER ARTICLES 20/12/2012
2012-10-12MEM/ARTSARTICLES OF ASSOCIATION
2012-10-04RES15CHANGE OF NAME 26/09/2012
2012-10-04CERTNMCOMPANY NAME CHANGED ABBOTT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0131/07/12 FULL LIST
2012-06-28RES13CONFLICT OF INTEREST 06/06/2012
2012-03-20AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2012-03-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0131/07/11 FULL LIST
2011-07-11AP03SECRETARY APPOINTED MR KYLE POOTS
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
2010-11-17AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2010-11-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-02AR0131/07/10 FULL LIST
2010-02-16AP01DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-19AD02SAIL ADDRESS CHANGED FROM: ABBOTT LABORATORIES LIMITED NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, ABBOTT HOUSE, VANWALL BUSINESS VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE, UNITED KINGDOM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, NORTH ROAD, QUEENBOROUGH, KENT, ME11 5EL
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01288aDIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART
2008-10-17288aDIRECTOR APPOINTED MR MICHAEL SMITH
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN RANKIN
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-10363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-09-14244DELIVERY EXT'D 3 MTH 30/11/05
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBVIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBVIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBVIE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBVIE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBVIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBVIE INVESTMENTS LIMITED
Trademarks
We have not found any records of ABBVIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBVIE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBVIE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABBVIE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBVIE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBVIE INVESTMENTS LIMITED any grants or awards.
Ownership
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