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Abbvie Uk Holdco Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABBVIE UK HOLDCO LIMITED

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

This company is commonly known as Abbvie Uk Holdco Limited. The company was founded 12 years ago and was given the registration number 08048542. 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..

Company Information

Name:ABBVIE UK HOLDCO LIMITED
Company Number:08048542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary10 June 2022Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 September 2019Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, 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, England, SL6 4UB

Secretary27 April 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4UB

Director01 July 2017Active
Abbvie Inc, 1 North Waukegan Road, North Chicago, United States, 60064

Director01 January 2013Active
100, Abbott Park Road, Abbott Park, Usa, 60064

Director27 April 2012Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director27 April 2012Active
Abbvie Inc, 1 North Waukegan Road, North Chicago, United States,

Director01 April 2019Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 January 2013Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director27 April 2012Active
Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom, SL6 4XE

Director27 April 2012Active
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 January 2013Active

People with Significant Control

Abbvie Inc.
Notified on:06 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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