Abbvie Biotherapeutics Limited BERKSHIRE


Founded in 2016, Abbvie Biotherapeutics, classified under reg no. 10156907 is an active company. Currently registered at Abbvie House Vanwall Business Park, Vanwall Road SL6 4UB, Berkshire the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

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. Their names might be found in the box below. In addition, there is one former secretary - Kyle P. who worked with the the firm until 10 June 2022.

Abbvie Biotherapeutics Limited Address / Contact

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

Company Information / Profile

Registration Number 10156907
Date of Incorporation Fri, 29th Apr 2016
Industry Other human health activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 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

Kyle P.

Position: Secretary

Appointed: 29 April 2016

Resigned: 10 June 2022

Gwenan W.

Position: Director

Appointed: 29 April 2016

Resigned: 01 September 2019

Matt R.

Position: Director

Appointed: 29 April 2016

Resigned: 31 May 2017

William C.

Position: Director

Appointed: 29 April 2016

Resigned: 01 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Abbvie Inc. from Wilmington 19801, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbvie Inc.

Corporation Trust Center 1209 Orange Street, Wilmington 19801, United States

Legal authority Companies Act 2006
Legal form Corporation
Country registered United States
Place registered Department Of State : Division Of Corporations
Registration number 5126809
Notified on 29 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023
Free Download (15 pages)

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