This company is commonly known as Abbvie Investments Limited. The company was founded 29 years ago and was given the registration number 02981281. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | ABBVIE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02981281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 75 Oxford Road, Wokingham, RG41 2YH | Secretary | 16 November 1994 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Secretary | 01 October 2005 | Active |
| Abbott House, Norden Road, Maidenhead, SL6 4XE | Secretary | 01 April 2003 | Active |
| Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Secretary | 06 June 2011 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 17 October 1994 | Active |
| Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4UB | Director | 01 July 2017 | Active |
| Starting Grid, Norden Road, Maidenhead, SL6 4XE | Director | 03 April 2001 | 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 |
| 1135 Central Road, Glenview, Usa, 60025 | Director | 16 November 1994 | Active |
| Abbott Laboratories Ltd, Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE | Director | 02 March 2006 | Active |
| 55 Paultons Square, London, SW3 | Director | 22 January 1996 | 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 | 03 April 2001 | Active |
| 170 Dover Circle Lake Forest, Lincolnshire, Illinois, Usa, | Director | 30 March 2007 | Active |
| 165 Elm Park Mansions, Park Walk, London, SW10 0AX | Director | 16 November 1994 | Active |
| Suite 5 Maple Court, Grove Business Park White Waltham, Maidenhead, SL6 3LW | Director | 30 June 1998 | Active |
| Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, 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 | 31 May 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 | 30 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, 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 17 October 1994 | Active |
| Abbvie Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, 1 North Waukegan Road, North Chicago, United States, 60064 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-14 | Capital | Legacy. | Download |
| 2023-09-14 | Insolvency | Legacy. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Capital | Legacy. | Download |
| 2020-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-02 | Insolvency | Legacy. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
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