ABBVIE AUSTRALASIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbvie Australasia Holdings Limited. The company was founded 23 years ago and was given the registration number 04324878. The firm's registered office is in MAIDENHEAD. You can find them at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company Number	:	04324878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2001
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB	Secretary	10 June 2022	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB	Director	01 September 2019	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB	Director	01 September 2019	Active
1830, Ridge Ave, Apt 501, Evanston, United States, 60201	Director	24 October 2022	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Secretary	01 October 2005	Active
440 Birch Street, Redwood City, Usa,	Secretary	26 February 2002	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Secretary	06 April 2004	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Secretary	06 June 2011	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	25 February 2002	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	19 November 2001	Active
76a Kings Road, Fleet, GU51 3AP	Director	03 May 2002	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4UB	Director	01 July 2017	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2005	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	01 January 2013	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	02 March 2006	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	13 December 2004	Active
912 Lake Street, Libertyville, Usa,	Director	06 April 2004	Active
170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa,	Director	30 March 2007	Active
Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW	Director	06 April 2004	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	15 November 2010	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	01 May 2009	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	06 April 2004	Active
3724 Nichole Avenue, Pleasanton, Usa,	Director	26 February 2002	Active
Abbott House, Norden Road, Maidenhead, SL6 4XE	Director	22 July 2004	Active
Abbvie Inc, 1 North Waukegan Road, North Chicago, United States,	Director	01 April 2019	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE	Director	03 March 2007	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	01 January 2013	Active
Abbott Laboratories Ltd, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	26 September 2008	Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE	Director	29 January 2010	Active
Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Berkshire, SL6 4XF	Director	25 October 2007	Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB	Director	01 January 2013	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	25 February 2002	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Director	25 February 2002	Active
280 Gray's Inn Road, London, WC1X 8EB	Corporate Director	19 November 2001	Active

People with Significant Control

Abbvie Ltd
Notified on	:	07 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Abbvie House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbvie Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	1, North Waukegan Road, North Chicago, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement