ABBVIE BIOTHERAPEUTICS LIMITED
Overview
| Company Name | ABBVIE BIOTHERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10156907 |
| 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 BIOTHERAPEUTICS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ABBVIE BIOTHERAPEUTICS LIMITED located?
| Registered Office Address | Abbvie House Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBVIE BIOTHERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBVIE BIOTHERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for ABBVIE BIOTHERAPEUTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Abbvie Inc. as a person with significant control on Mar 24, 2024 | 2 pages | PSC05 | ||
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 | 13 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 | 15 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 | 15 pages | AA | ||
Appointment of Mr Niall Francis Maher as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kyle Alexander Poots as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||
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 | 16 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 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Appointment of Ms Alice Elizabeth Butler as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Todd David Manning as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gwenan Mair White as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jérôme Stéphane Bouyer as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Who are the officers of ABBVIE BIOTHERAPEUTICS 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 Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | 296787490001 | |||||||
| BUTLER, Alice Elizabeth | Director | Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | United Kingdom | British | Medical Director | 262062880001 | ||||
| HOPKINSON, Stephen Mark | Director | Vanwall Road SL6 4UB Maidenhead Abbvie House Vanwall Business Park Berkshire United Kingdom | England | British | Vice President | 326363110001 | ||||
| REENTS, Scott Thomas | Director | Vanwall Road SL6 4UB Maidenhead Abbvie House Vanwall Business Park Berkshire United Kingdom | United States | American | Vice President | 301490790001 | ||||
| POOTS, Kyle Alexander | Secretary | Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | 207695200001 | |||||||
| BOUYER, Jérôme Stéphane | Director | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Abbvie House Berkshire United Kingdom | United Kingdom | French | Business Executive | 235609090002 | ||||
| CHASE, William Joseph | Director | N. Waukegan Road North Chicago 60064 Illinois 1 United States | United States | American | Evp, Cfo | 207695180001 | ||||
| MANNING, Todd David | Director | Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | United Kingdom | Irish,American | Business Executive | 261984740002 | ||||
| MICHAEL, Robert Andrew | Director | 1 North Waukegan Road North Chicago Abbvie Inc 60064 United States | United States | American | Chief Financial Officer | 257021830001 | ||||
| REGAN, Matt Joseph | Director | Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | United Kingdom | Irish | Business Executive | 207695160001 | ||||
| WHITE, Gwenan Mair | Director | Vanwall Business Park, Vanwall Road Maidenhead SL6 4UB Berkshire Abbvie House United Kingdom | England | British | Director | 207695190001 |
Who are the persons with significant control of ABBVIE BIOTHERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbvie Inc. | Apr 29, 2016 | Concord Pike Suite 201 19803 Wilmington 1521 Delaware United States | No | ||||||||||
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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