Abbvie UK Holdco Limited

Company Registration Number: 08048542

Company registered in England and Wales

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Abbvie UK Holdco Limited is a Private Company Limited by Guarantee first registered on 27 April 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

08048542

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £5,000,000£5,000,000£5,000,000£5,000,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £5,000,000£5,000,000£5,000,000£5,000,000
Current Liabilities £116,000£15,000£19,000£10,000
Net Current Assets £-116,000£-15,000£-19,000£-10,000
Total Net Worth £4,884,000£4,985,000£4,981,000£4,990,000

Previous Names

No previous names

Company Officers

  • POOTS, Kyle Alexander

    Secretary

    Appointed on 27 April 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 27 April 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 27 April 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 27 April 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 27 April 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 18/11/2016.

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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: A5D27855. Transaction: MzE1NTE1MjY1NGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57DF4HL. Transaction: MzE0ODk3MzA5M2FkaXF6a2N4.

  3. 20 May 2016 Secretary's details changed for Mr Kyle Alexander Poots on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X57DF480. Transaction: MzE0ODk2OTY0NWFkaXF6a2N4.

  4. 20 May 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: X57DF4C0. Transaction: MzE0ODk2OTY0NmFkaXF6a2N4.

  5. 20 May 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: X57DF4C8. Transaction: MzE0ODk2OTY0M2FkaXF6a2N4.

  6. 5 May 2016 Director's details changed for Gweenan Mair White on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CP6QR. Transaction: MzE0Nzg2NjAxN2FkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WM2H. Transaction: MzEzMjY1NzI5MmFkaXF6a2N4.

  8. 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: X49D51TN. Transaction: MzEyNDk4NzQ3M2FkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF9K1. Transaction: MzEyMjMxNjU5NGFkaXF6a2N4.

  10. 30 April 2015 Register inspection address has been changed from C/O Abbott Laboratories 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: X46EF9PD. Transaction: MzEyMjMxNjIyM2FkaXF6a2N4.

  11. 30 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: X46EF9JT. Transaction: MzEyMjMxNjIyMmFkaXF6a2N4.

  12. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJKQG. Transaction: MzEwODA0NjUzMWFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJJLC. Transaction: MzA5OTg3MTI2NGFkaXF6a2N4.

  14. 31 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2K04OJL. Transaction: MzA4Nzk3ODM5M2FkaXF6a2N4.

  15. 24 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS747E. Transaction: MzA4NzU0NDUxM2FkaXF6a2N4.

  16. 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: X2BOY95K. Transaction: MzA4MDc3MTgwN2FkaXF6a2N4.

  17. 8 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDF3V. Transaction: MzA3NzY0NjQ5NmFkaXF6a2N4.

  18. 8 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X27YDF3N. Transaction: MzA3NzYyNDU0OGFkaXF6a2N4.

  19. 8 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27YDF3F. Transaction: MzA3NzYyNDU2MWFkaXF6a2N4.

  20. 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: X25IGNFE. Transaction: MzA3NTYxNzcyOGFkaXF6a2N4.

  21. 30 January 2013 Appointment of Mr William Joseph Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MONF. Transaction: MzA3MTk5OTY2NGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X214MJ5F. Transaction: MzA3MTk5Nzg2MWFkaXF6a2N4.

  23. 18 January 2013 Appointment of Gweenan Mair White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7JR5. Transaction: MzA3MTM1NDE1N2FkaXF6a2N4.

  24. 15 January 2013 Termination of appointment of Camilla Soenderby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FS8P. Transaction: MzA3MTE1MzA5M2FkaXF6a2N4.

  25. 15 January 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FS7L. Transaction: MzA3MTE1MzA4MmFkaXF6a2N4.

  26. 15 January 2013 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FS2Q. Transaction: MzA3MTE1MzA1NmFkaXF6a2N4.

  27. 15 January 2013 Termination of appointment of Thomas Freyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FS16. Transaction: MzA3MTE1MzA0NmFkaXF6a2N4.

  28. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk0OTI5NGFkaXF6a2N4.

  29. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk2MjAwMGFkaXF6a2N4.

  30. 13 June 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1B0SD7C. Transaction: MzA1OTA2ODc1NmFkaXF6a2N4.

  31. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NRTGJ. Transaction: MzA1NjUzODE2OGFkaXF6a2N4.

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