ABBVIE INVESTMENTS LIMITED
Overview
| Company Name | ABBVIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02981281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBVIE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABBVIE INVESTMENTS LIMITED located?
| Registered Office Address | Abbvie House Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBVIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTT INVESTMENTS LIMITED | Oct 17, 1994 | Oct 17, 1994 |
What are the latest accounts for ABBVIE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ABBVIE INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2023 |
What are the latest filings for ABBVIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Todd David Manning as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Statement of capital on Sep 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Andrew Michael as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Thomas Reents as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Kyle Poots as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Niall Francis Maher as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Todd David Manning on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr Todd David Manning on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ABBVIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Niall Francis | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire | 296787210001 | |||||||
| BUTLER, Alice Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire | United Kingdom | British | 262062880001 | |||||
| REENTS, Scott | Director | Ridge Ave Apt 501 60201 Evanston 1830 Illinois United States | United States | American | 301490790001 | |||||
| BEATTIE, Philip | Secretary | 75 Oxford Road RG41 2YH Wokingham Berkshire | British | 79615180001 | ||||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| MARK, David | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| POOTS, Kyle | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire England | 161479530001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BOUYER, Jérôme Stéphane | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire United Kingdom | United Kingdom | French | 235609090002 | |||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| CHASE, William Joseph | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire England | United States | American | 175424340001 | |||||
| COUGHLAN, Gary Patrick | Director | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| DAVIS, Kirk | Director | 55 Paultons Square SW3 London | Usa | 68965800001 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| FUNCK, Robert Emmett | Director | 170 Dover Circle Lake Forest Lincolnshire Illinois 60045 Usa | American | 120816070001 | ||||||
| GIBBONS, David | Director | 165 Elm Park Mansions Park Walk SW10 0AX London | United Kingdom | British | 68823520001 | |||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 155960980001 | |||||
| HUDSON, Susan Michelle | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | England | British | 155960980001 | |||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| MANNING, Todd David | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire | United Kingdom | Irish,American | 261984740002 | |||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| MICHAEL, Robert Andrew | Director | 1 North Waukegan Road North Chicago Abbvie Inc 60064 United States | United States | American | 257021830001 | |||||
| RANKIN, John Harry | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| REGAN, Matt Joseph | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire England | United Kingdom | Irish | 177171870001 | |||||
| SMITH, Michael James | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| SOENDERBY, Camilla Maria Kruchov | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | Danish | 149017810001 | |||||
| STEWART, Jeffrey Ryan | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| WHITE, Gwenan Mair | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire England | United Kingdom | British | 175119050002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ABBVIE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbvie Inc. | Apr 06, 2016 | 1 North Waukegan Road 60064 North Chicago 1 Illinois 60064-6400 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0