Abbvie Ltd

Company Registration Number: 08004972

Company registered in England and Wales

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Abbvie Ltd is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4UB

There are 97 companies currently registered at this postcode, including this one.

All companies at SL6 4UB

Registration Data

Company Number

08004972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £149,004,000£144,877,000£117,534,000£99,392,000
of which Cash £2,711,000£24,567,000£13,170,000£7,855,000
Total Assets £149,004,000£144,877,000£117,534,000£99,392,000
Current Liabilities £75,937,000£83,869,000£80,567,000£75,902,000
Net Current Assets £73,067,000£61,008,000£36,967,000£23,490,000
Total Net Worth £116,780,000£86,946,000£59,752,000£30,806,000

Previous Names

No previous names

Company Officers

  • POOTS, Kyle Alexander

    Secretary

    Appointed on 23 March 2012

     

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHASE, William Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: American

    Occupation: Cfo

    Month of birth: December 1967

    Abbvie Inc
    1 North Waukegan Road
    North Chicago,
    60064
    Usa

  • REGAN, Matt Joseph

    Director

    Appointed on 1 January 2013

     

    Nationality: Irish

    Occupation: General Manager

    Month of birth: March 1971

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • WHITE, Gwenan Mair

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: January 1969

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • FREYMAN, Thomas Craig

    Director

    Appointed on 23 March 2012

    Resigned on 1 January 2013

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1954

    100
    Abbott Park Road
    Abbott Park
    Il
    60064
    Usa

  • HUDSON, Susan Michelle

    Director

    Appointed on 23 March 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1966

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SMITH, Michael James

    Director

    Appointed on 23 March 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1968

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • SOENDERBY, Camilla Maria Kruchov

    Director

    Appointed on 23 March 2012

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: Business Executive

    Month of birth: February 1972

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2785C. Transaction: MzE1NTE1MjY1MGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X556JSM8. Transaction: MzE0NjU1MDEwMGFkaXF6a2N4.

  3. 18 April 2016 Secretary's details changed for Mr Kyle Alexander Poots on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH03. Barcode: X556JSHD. Transaction: MzE0NjUxMDcyNGFkaXF6a2N4.

  4. 18 April 2016 Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB [View PDF]

    Category: Address. Type: AD04. Barcode: X556JSEX. Transaction: MzE0NjUxMDczMWFkaXF6a2N4.

  5. 18 April 2016 Register inspection address has been changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB [View PDF]

    Category: Address. Type: AD02. Barcode: X556JSM0. Transaction: MzE0NjUxMDcyN2FkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM1T. Transaction: MzEzMjY1NzI5N2FkaXF6a2N4.

  7. 11 June 2015 Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D50IO. Transaction: MzEyNDk4NzEwOGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQL9N. Transaction: MzEyMTUyMTMzMGFkaXF6a2N4.

  9. 20 April 2015 Director's details changed for Mr William Joseph Chase on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X45QQL4G. Transaction: MzEyMTUyMDkzNWFkaXF6a2N4.

  10. 20 April 2015 Register inspection address has been changed from Sovereign House Bingham Road Sittingbourne Kent ME10 3SU England to Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE [View PDF]

    Category: Address. Type: AD02. Barcode: X45QQLDV. Transaction: MzEyMTUyMDkzOGFkaXF6a2N4.

  11. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX8OT6. Transaction: MzEwMzEyNzI1NGFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLNDS. Transaction: MzA5NzAzMjYxN2FkaXF6a2N4.

  13. 31 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JZLFPF. Transaction: MzA4Nzk3ODQ1MGFkaXF6a2N4.

  14. 2 July 2013 Director's details changed for Mr Matt Joseph Regan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BOY0WZ. Transaction: MzA4MDc2OTYwMGFkaXF6a2N4.

  15. 17 June 2013 Director's details changed for Gweenan Mair White on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AR39SQ. Transaction: MzA3OTg2NjQ2NmFkaXF6a2N4.

  16. 14 June 2013 Director's details changed for Gweenan Mair White on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJGG8I. Transaction: MzA3OTc3MjYwMmFkaXF6a2N4.

  17. 17 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L281XKIQ. Transaction: MzA3ODE0ODk1NGFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X265SP1K. Transaction: MzA3NjE2NDM5MWFkaXF6a2N4.

  19. 12 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X265SP1C. Transaction: MzA3NjE2MTg2MmFkaXF6a2N4.

  20. 12 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X265SP14. Transaction: MzA3NjE2MTg2MWFkaXF6a2N4.

  21. 4 April 2013 Director's details changed for Mr Matt Joseph Regan on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25IGLOX. Transaction: MzA3NTYxNzI0MmFkaXF6a2N4.

  22. 30 January 2013 Appointment of Mr Matt Joseph Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LNBT. Transaction: MzA3MTk4NjY3MmFkaXF6a2N4.

  23. 30 January 2013 Appointment of Mr William Joseph Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214LL7M. Transaction: MzA3MTk4NTg0M2FkaXF6a2N4.

  24. 18 January 2013 Appointment of Gweenan Mair White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7D2A. Transaction: MzA3MTM1MjkwN2FkaXF6a2N4.

  25. 15 January 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FRSB. Transaction: MzA3MTE1Mjk5N2FkaXF6a2N4.

  26. 15 January 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FRR7. Transaction: MzA3MTE1Mjk3OWFkaXF6a2N4.

  27. 15 January 2013 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FRQJ. Transaction: MzA3MTE1Mjk2OWFkaXF6a2N4.

  28. 15 January 2013 Termination of appointment of Thomas Freyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FRKO. Transaction: MzA3MTE1Mjk0MmFkaXF6a2N4.

  29. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTI3NmFkaXF6a2N4.

  30. 3 August 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: A1ED3NDC. Transaction: MzA2MTkwMDIxMmFkaXF6a2N4.

  31. 5 July 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CJ27FK. Transaction: MzA2MDMxMzM3NGFkaXF6a2N4.

  32. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C0A8U8. Transaction: MzA2MDE3ODg2NGFkaXF6a2N4.

  33. 3 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C0A8U0. Transaction: MzA2MDE3ODg0M2FkaXF6a2N4.

  34. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE3ODc1MGFkaXF6a2N4.

  35. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MTk2OGFkaXF6a2N4.

  36. 3 May 2012 Director's details changed for Ms Camilla Maria Kruchov Sonderby on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X185WN7E. Transaction: MzA1NjkzMTI1NmFkaXF6a2N4.

  37. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15AO8YO. Transaction: MzA1NDY0NDMxNWFkaXF6a2N4.

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