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ABBVIE BIOTHERAPEUTICS LIMITED

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

This company is commonly known as Abbvie Biotherapeutics Limited. The company was founded 8 years ago and was given the registration number 10156907. The firm's registered office is in BERKSHIRE. You can find them at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ABBVIE BIOTHERAPEUTICS LIMITED
Company Number:10156907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Secretary10 June 2022Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Director01 September 2019Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Director01 September 2019Active
1830, Ridge Ave, Apt 501, Evanston, United States, 60201

Director24 October 2022Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Secretary29 April 2016Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4UB

Director01 July 2017Active
1, N. Waukegan Road, North Chicago, Illinois, United States, 60064

Director29 April 2016Active
Abbvie Inc, 1 North Waukegan Road, North Chicago, United States,

Director01 April 2019Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Director29 April 2016Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB

Director29 April 2016Active

People with Significant Control

Abbvie Inc.
Notified on:29 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington 19801, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-10Accounts

Accounts with accounts type small.

Download
2022-06-10Officers

Appoint person secretary company with name date.

Download
2022-06-10Officers

Termination secretary company with name termination date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type small.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-10-16Officers

Change person director company with change date.

Download
2018-10-06Accounts

Accounts with accounts type small.

Download

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