Menna Overview
Here’s a quick overview of ABBVIE AUSTRALASIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.
ABBVIE AUSTRALASIA HOLDINGS LIMITED
- Company statusactive
- Company No04324878
- Age24 years 8 months Incorporated 19 November 2001
- Officers4
Address
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
ABBVIE AUSTRALASIA HOLDINGS LIMITED is an active company incorporated on 19 November 2001 and based in Maidenhead, Berkshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHER, Niall Francis | secretary | 10 Jun 2022 | |
| BUTLER, Alice Elizabeth | director | Apr 1971 | 01 Sept 2019 |
| HOPKINSON, Stephen Mark | director | May 1978 | 01 Aug 2024 |
| REENTS, Scott Thomas | director | Jun 1967 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbvie Ltd | 07 Mar 2017 | |
| Abbvie Inc. | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABBVIE AUSTRALASIA HOLDINGS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.