Menna Overview
Here’s a quick overview of ABBVIE LTD 👀 — a Maidenhead, Berkshire based business that started in 2012.
ABBVIE LTD
- Company statusactive
- Company No08004972
- Age14 years 4 months Incorporated 23 March 2012
- Officers5
Address
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
ABBVIE LTD is an active company incorporated on 23 March 2012 and based in Maidenhead, Berkshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
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 Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
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 Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 10 Jan 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 Full
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 Full
5 Years Ago on 27 Nov 2020
People
Officers5
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 |
| GHAVAMI, Djamshid | director | Dec 1980 | 01 Apr 2022 |
| 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 Inc. | 06 Apr 2016 |
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ABBVIE UK HOLDCO LIMITED
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KNOLL UK INVESTMENTS UNLIMITED
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Here’s a quick overview of ABBVIE LTD 👀 — a Maidenhead, Berkshire based business that started in 2012.