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Abbvie Investments Limited MAIDENHEAD

Abbvie Investments started in year 1994 as Private Limited Company with registration number 02981281. The Abbvie Investments company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Maidenhead at Abbvie House Vanwall Business Park. Postal code: SL6 4UB. Since 4th October 2012 Abbvie Investments Limited is no longer carrying the name Abbott Investments.

At the moment there are 3 directors in the the firm, namely Scott R., Alice B. and Todd M.. In addition one secretary - Niall M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbvie Investments Limited Address / Contact

Office Address Abbvie House Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02981281
Date of Incorporation Mon, 17th Oct 1994
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Scott R.

Position: Director

Appointed: 24 October 2022

Niall M.

Position: Secretary

Appointed: 10 June 2022

Alice B.

Position: Director

Appointed: 01 September 2019

Todd M.

Position: Director

Appointed: 01 September 2019

Robert M.

Position: Director

Appointed: 01 April 2019

Resigned: 24 October 2022

Jérôme B.

Position: Director

Appointed: 01 July 2017

Resigned: 01 September 2019

Gwenan W.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2019

William C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2019

Matt R.

Position: Director

Appointed: 01 January 2013

Resigned: 31 May 2017

Kyle P.

Position: Secretary

Appointed: 06 June 2011

Resigned: 10 June 2022

Susan H.

Position: Director

Appointed: 15 November 2010

Resigned: 01 January 2013

Camilla S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2010

Michael S.

Position: Director

Appointed: 26 September 2008

Resigned: 01 January 2013

Jeffrey S.

Position: Director

Appointed: 25 October 2007

Resigned: 02 May 2009

John R.

Position: Director

Appointed: 30 March 2007

Resigned: 26 September 2008

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John C.

Position: Director

Appointed: 02 March 2006

Resigned: 30 March 2007

Stephen B.

Position: Director

Appointed: 13 December 2005

Resigned: 02 February 2006

Stephen B.

Position: Secretary

Appointed: 01 October 2005

Resigned: 07 June 2011

Andrew F.

Position: Director

Appointed: 13 December 2004

Resigned: 25 October 2007

David M.

Position: Director

Appointed: 22 July 2004

Resigned: 13 December 2004

David M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 October 2005

Luis I.

Position: Director

Appointed: 31 May 2002

Resigned: 13 December 2005

Kenneth B.

Position: Director

Appointed: 03 April 2001

Resigned: 31 May 2002

Thomas F.

Position: Director

Appointed: 03 April 2001

Resigned: 01 January 2013

Mark H.

Position: Director

Appointed: 30 June 1998

Resigned: 30 July 2004

Kirk D.

Position: Director

Appointed: 22 January 1996

Resigned: 30 June 1998

David G.

Position: Director

Appointed: 16 November 1994

Resigned: 22 January 1996

Gary C.

Position: Director

Appointed: 16 November 1994

Resigned: 31 March 2001

Philip B.

Position: Secretary

Appointed: 16 November 1994

Resigned: 01 April 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1994

Resigned: 16 November 1994

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 1994

Resigned: 16 November 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Abbvie Inc. from North Chicago, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abbvie Inc.

1 1 North Waukegan Road, North Chicago, Illinois 60064-6400, 60064, United States

Legal authority Delaware, U.S.A.
Legal form Corporation
Country registered State Of Delaware, Secretary Of State, Division Of
Place registered State Of Delaware, Secretary Of State, Division Of Corporations; 5126809
Registration number 5126809
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Abbott Investments October 4, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (14 pages)

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