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Home > England & Wales Companies > ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company Information for

ABBVIE AUSTRALASIA HOLDINGS LIMITED

ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
04324878
Private Limited Company
Active

Company Overview

About Abbvie Australasia Holdings Ltd
ABBVIE AUSTRALASIA HOLDINGS LIMITED was founded on 2001-11-19 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbvie Australasia Holdings 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 AUSTRALASIA HOLDINGS LIMITED
 
Legal Registered Office
ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Previous Names
ABBOTT AUSTRALASIA HOLDINGS LIMITED27/06/2012
THERASENSE UK LIMITED21/01/2011
Filing Information
Company Number 04324878
Company ID Number 04324878
Date formed 2001-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBVIE AUSTRALASIA HOLDINGS LIMITED
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Company Officers of ABBVIE AUSTRALASIA HOLDINGS 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 2004-04-06 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 2007-03-03 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 2004-04-06 2005-12-13
DAVID MARK
 Company Secretary 2004-04-06 2005-10-01
DAVID MARK
 Director 2004-07-22 2004-12-13
MARK HAYWOOD
 Director 2004-04-06 2004-07-30
ROBERT D BROWNELL
 Company Secretary 2002-02-26 2004-04-06
JOHN BARNES
 Director 2002-05-03 2004-04-06
W MARK LORTZ
 Director 2002-02-26 2004-04-06
ABOGADO NOMINEES LIMITED
 Company Secretary 2002-02-25 2002-02-26
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2002-02-25 2002-02-26
ABOGADO NOMINEES LIMITED
 Director 2002-02-25 2002-02-26
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2001-11-19 2002-02-25
LUCIENE JAMES LIMITED
 Director 2001-11-19 2002-02-25

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 BIOTHERAPEUTICS LIMITED Director 2017-07-01 CURRENT 2016-04-29 Active
JÉRÔME STÉPHANE BOUYER ABBVIE INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1994-10-17 Active - Proposal to Strike off
JÉRÔME STÉPHANE BOUYER ABBVIE LTD Director 2017-07-01 CURRENT 2012-03-23 Active
WILLIAM JOSEPH CHASE ABBVIE INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1994-10-17 Active - Proposal to Strike off
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 INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1994-10-17 Active - Proposal to Strike off
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
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
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 UPDATES
2022-01-0607/12/21 STATEMENT OF CAPITAL GBP 3
2022-01-06SH0107/12/21 STATEMENT OF CAPITAL GBP 3
2021-09-28CH01Director'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 NO UPDATES
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 UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH CHASE
2019-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-03SH0119/12/18 STATEMENT OF CAPITAL GBP 2
2018-10-16CH01Director's details changed for Mr Jérôme Stéphane Bouyer on 2017-07-01
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-26PSC02Notification of Abbvie Ltd as a person with significant control on 2017-03-07
2018-03-26PSC07CESSATION OF ABBVIE INC. AS A PERSON OF SIGNIFICANT CONTROL
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
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-12AD03Registers 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
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-16AD04Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0119/11/14 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-31MISCAUDITORS RESIGNATION
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JOSEPH REGAN / 01/06/2013
2013-04-04AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH CHASE
2013-04-04AP01DIRECTOR APPOINTED MR MATT JOSEPH REGAN
2013-04-04AP01DIRECTOR APPOINTED MS GWENAN WHITE
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
2013-01-11RES01ALTER ARTICLES 20/12/2012
2012-12-05AR0119/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24RES01ALTER ARTICLES 22/06/2012
2012-08-24RES13CANCEL SHARE PREM A/C 22/06/2012
2012-08-24RES06REDUCE ISSUED CAPITAL 22/06/2012
2012-08-17RES13DIRECTOR AUTHORISATION 06/06/2012
2012-07-03RES01ALTER ARTICLES 22/06/2012
2012-06-27RES15CHANGE OF NAME 06/06/2012
2012-06-27CERTNMCOMPANY NAME CHANGED ABBOTT AUSTRALASIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/12
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-26SH1926/06/12 STATEMENT OF CAPITAL GBP 1.00
2012-06-26SH20STATEMENT BY DIRECTORS
2012-06-26CAP-SSSOLVENCY STATEMENT DATED 22/06/12
2012-06-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/06/2012
2012-06-26RES06REDUCE ISSUED CAPITAL 22/06/2012
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
2011-11-22AR0119/11/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AP03SECRETARY APPOINTED MR KYLE POOTS
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
2011-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-21RES15CHANGE OF NAME 01/12/2010
2011-01-21CERTNMCOMPANY NAME CHANGED THERASENSE UK LIMITED CERTIFICATE ISSUED ON 21/01/11
2011-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-01AR0119/11/10 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2010-11-16AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-16AP01DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MICHELLE HUDSON / 11/12/2009
2009-12-10AR0119/11/09 FULL LIST
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
2009-06-01288aDIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART
2009-05-20RES13S175/CONFLICT 31/03/2009
2009-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-2388(2)AD 21/04/09 GBP SI 1@1=1 GBP IC 100/101
2009-03-11225PREVSHO FROM 31/12/2008 TO 30/11/2008
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20288aDIRECTOR APPOINTED MR MICHAEL SMITH
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN RANKIN
2007-12-10288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ABBVIE AUSTRALASIA HOLDINGS 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 AUSTRALASIA HOLDINGS 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 AUSTRALASIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

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

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 AUSTRALASIA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABBVIE AUSTRALASIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBVIE AUSTRALASIA HOLDINGS LIMITED
Trademarks
We have not found any records of ABBVIE AUSTRALASIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBVIE AUSTRALASIA HOLDINGS 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 (21100 - Manufacture of basic pharmaceutical products) as ABBVIE AUSTRALASIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBVIE AUSTRALASIA HOLDINGS 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 AUSTRALASIA HOLDINGS 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 AUSTRALASIA HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4UB