ABBVIE AUSTRALASIA HOLDINGS LIMITED
Overview
| Company Name | ABBVIE AUSTRALASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324878 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUSTRALASIA HOLDINGS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ABBVIE AUSTRALASIA HOLDINGS 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 AUSTRALASIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTT AUSTRALASIA HOLDINGS LIMITED | Jan 21, 2011 | Jan 21, 2011 |
| THERASENSE UK LIMITED | Feb 26, 2002 | Feb 26, 2002 |
| OFFERPORT LIMITED | Nov 19, 2001 | Nov 19, 2001 |
What are the latest accounts for ABBVIE AUSTRALASIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABBVIE AUSTRALASIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for ABBVIE AUSTRALASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Appointment of Kelly Sanderson Schrems as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Hopkinson as a director on Jun 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Thomas Reents on Oct 24, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Todd David Manning as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Mark Hopkinson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
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 updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 07, 2021
| 3 pages | SH01 | ||
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 no updates | 3 pages | CS01 | ||
Who are the officers of ABBVIE AUSTRALASIA HOLDINGS 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 | 296787200001 | |||||||
| BUTLER, Alice Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire | United Kingdom | British | 262062880001 | |||||
| REENTS, Scott | Director | Vanwall Road SL6 4UB Maidenhead Abbvie House Vanwall Business Park Berkshire United Kingdom | United States | American | 301490790001 | |||||
| SCHREMS, Kelly Sanderson | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire | United Kingdom | American | 349929190001 | |||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| BROWNELL, Robert D | Secretary | 440 Birch Street Redwood City Ca 94062 Usa | British | 81549480001 | ||||||
| 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 | 161482810001 | |||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BARNES, John | Director | 76a Kings Road GU51 3AP Fleet Hampshire | British | 81876300002 | ||||||
| BOUYER, Jérôme Stéphane | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire United Kingdom | United Kingdom | French | 235609090002 | |||||
| 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 | |||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| 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 | ||||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| HOPKINSON, Stephen Mark | Director | Vanwall Road SL6 4UB Maidenhead Abbvie House Vanwall Business Park Berkshire United Kingdom | England | British | 326363110001 | |||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 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 | ||||||
| LORTZ, W Mark | Director | 3724 Nichole Avenue Pleasanton Ca 94588 Usa | American | 81557990001 | ||||||
| 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 | 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 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Who are the persons with significant control of ABBVIE AUSTRALASIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbvie Ltd | Mar 07, 2017 | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire England | No | ||||||||||
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Natures of Control
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| Abbvie Inc. | Apr 06, 2016 | North Waukegan Road North Chicago 1 Illinois 60064 Usa | Yes | ||||||||||
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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