Company Information for ABBVIE UK HOLDCO LIMITED
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, BERKSHIRE, SL6 4UB,
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Company Registration Number
08048542
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ABBVIE UK HOLDCO LIMITED | |
Legal Registered Office | |
Abbvie House Vanwall Business Park Vanwall Road Maidenhead BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 08048542 | |
---|---|---|
Company ID Number | 08048542 | |
Date formed | 2012-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-23 | |
Return next due | 2025-04-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-10 12:16:16 |
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Officer | Role | Date Appointed |
---|---|---|
KYLE ALEXANDER POOTS |
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JÉRÔME STÉPHANE BOUYER |
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WILLIAM JOSEPH CHASE |
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GWENAN MAIR WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATT JOSEPH REGAN |
Director | ||
THOMAS CRAIG FREYMAN |
Director | ||
SUSAN MICHELLE HUDSON |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
CAMILLA MARIA KRUCHOV SOENDERBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBVIE AUSTRALASIA HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2001-11-19 | Active | |
ABBVIE BIOTHERAPEUTICS LIMITED | Director | 2017-07-01 | CURRENT | 2016-04-29 | Active | |
ABBVIE INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1994-10-17 | Active - Proposal to Strike off | |
ABBVIE LTD | Director | 2017-07-01 | CURRENT | 2012-03-23 | Active | |
ABBVIE AUSTRALASIA HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-11-19 | Active | |
ABBVIE INVESTMENTS LIMITED | Director | 2013-01-01 | CURRENT | 1994-10-17 | Active - Proposal to Strike off | |
ABBVIE LTD | Director | 2013-01-01 | CURRENT | 2012-03-23 | Active | |
ABBVIE BIOTHERAPEUTICS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL | |
AP01 | DIRECTOR APPOINTED MR SCOTT THOMAS REENTS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Niall Francis Maher as company secretary on 2022-06-10 | |
TM02 | Termination of appointment of Kyle Alexander Poots on 2022-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Todd David Manning on 2019-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Todd David Manning on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ALICE ELIZABETH BUTLER | |
AP01 | DIRECTOR APPOINTED MR TODD DAVID MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JéRôME STéPHANE BOUYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH CHASE | |
RP04AP01 | Second filing of director appointment of Jerome Stephane Bouyer | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB England to 100 New Bridge Street London EC4V 6JA | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JéRôME STéPHANE BOUYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT JOSEPH REGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KYLE ALEXANDER POOTS on 2015-06-30 | |
AD04 | Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
AD02 | Register inspection address changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB | |
CH01 | Director's details changed for Gweenan Mair White on 2016-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE | |
AR01 | 27/04/15 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ABBOTT LABORATORIES SOVEREIGN HOUSE BINGHAM ROAD SITTINGBOURNE KENT ME10 3SU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH CHASE / 01/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/04/14 NO MEMBER LIST | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JOSEPH REGAN / 01/06/2013 | |
AR01 | 27/04/13 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JOSEPH REGAN / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH CHASE | |
AP01 | DIRECTOR APPOINTED MR MATT JOSEPH REGAN | |
AP01 | DIRECTOR APPOINTED GWEENAN MAIR WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN | |
RES01 | ALTER ARTICLES 20/12/2012 | |
RES13 | CONFLICT OF INTEREST 06/06/2012 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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 UK HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBVIE UK HOLDCO LIMITED are:
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. |