Abbvie Australasia Holdings Limited in Vanwall Road MAIDENHEAD

Abbvie Australasia Holdings Limited MAIDENHEAD

Abbvie Australasia Holdings started in year 2001 as Private Limited Company with registration number 04324878. The Abbvie Australasia Holdings company has been functioning successfully for twenty three 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 Wednesday 27th June 2012 Abbvie Australasia Holdings Limited is no longer carrying the name Abbott Australasia Holdings.

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

Abbvie Australasia Holdings 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	04324878
Date of Incorporation	Mon, 19th Nov 2001
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 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

William C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2019

Matt R.

Position: Director

Appointed: 01 January 2013

Resigned: 31 May 2017

Gwenan W.

Position: Director

Appointed: 01 January 2013

Resigned: 01 September 2019

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

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John R.

Position: Director

Appointed: 03 March 2007

Resigned: 26 September 2008

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

Luis I.

Position: Director

Appointed: 06 April 2004

Resigned: 13 December 2005

David M.

Position: Secretary

Appointed: 06 April 2004

Resigned: 01 October 2005

Mark H.

Position: Director

Appointed: 06 April 2004

Resigned: 30 July 2004

Thomas F.

Position: Director

Appointed: 06 April 2004

Resigned: 01 January 2013

John B.

Position: Director

Appointed: 03 May 2002

Resigned: 06 April 2004

W L.

Position: Director

Appointed: 26 February 2002

Resigned: 06 April 2004

Robert B.

Position: Secretary

Appointed: 26 February 2002

Resigned: 06 April 2004

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 February 2002

Resigned: 26 February 2002

Abogado Nominees Limited

Position: Corporate Director

Appointed: 25 February 2002

Resigned: 26 February 2002

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 26 February 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 25 February 2002

Luciene James Limited

Position: Corporate Director

Appointed: 19 November 2001

Resigned: 25 February 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Abbvie Ltd from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abbvie Inc. that put North Chicago, Usa as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abbvie Ltd

Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8004972
Notified on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbvie Inc.

1 North Waukegan Road, North Chicago, Illinois 60064, Usa

Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	Delaware/Usa
Place registered	State Of Delaware, Secretary Of State, Division Of Corporations
Registration number	5126809
Notified on	6 April 2016
Ceased on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abbott Australasia Holdings	June 27, 2012
Therasense Uk	January 21, 2011
Offerport	February 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 19th November 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, October 2013	accounts	Free Download (93 pages)
AR01	Annual return made up to Monday 19th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (99 pages)
AR01	Annual return made up to Saturday 19th November 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 19th November 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 16th, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (46 pages)
AR01	Annual return made up to Thursday 19th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 30th, September 2009	accounts	Free Download (42 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (42 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/12/05	annual return
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/12/05	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, January 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, March 2002	accounts	Free Download (1 page)

Abbvie Australasia Holdings Limited MAIDENHEAD

Abbvie Australasia Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott R.

Niall M.

Alice B.

Todd M.

Robert M.

Jérôme B.

William C.

Matt R.

Gwenan W.

Kyle P.

Susan H.

Camilla S.

Susan H.

Michael S.

Jeffrey S.

Robert F.

John R.

John C.

Stephen B.

Stephen B.

Andrew F.

David M.

Luis I.

David M.

Mark H.

Thomas F.

John B.

W L.

Robert B.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

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