ABBVIE LTD

Key Data

Status

Active

Company No.

08004972

Incorporation date

23/03/2012

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

06/01/2026

Director's details changed for Mr Scott Thomas Reents on 2022-10-24

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

26/03/2025

Change of details for Abbvie Inc. as a person with significant control on 2024-03-24

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Scott Thomas Reents on 2022-10-24

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

24/08/2024

Termination of appointment of Todd David Manning as a director on 2024-07-31

View PDF (1 pages)

22/08/2024

Appointment of Stephen Mark Hopkinson as a director on 2024-08-01

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mr Scott Thomas Reents as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Termination of appointment of Robert Andrew Michael as a director on 2022-10-24

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

10/06/2022

Appointment of Mr Niall Francis Maher as a secretary on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Kyle Alexander Poots as a secretary on 2022-06-10

View PDF (1 pages)

01/04/2022

Appointment of Mr Djamshid Ghavami as a director on 2022-04-01

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

28/09/2021

Director's details changed for Mr Todd David Manning on 2019-09-01

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

05/08/2021

Director's details changed for Mr Todd David Manning on 2019-09-01

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

31/10/2019

Change of share class name or designation

View PDF (2 pages)

31/10/2019

Memorandum and Articles of Association

View PDF (32 pages)

31/10/2019

Resolutions

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

04/09/2019

Appointment of Ms Alice Elizabeth Butler as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Todd David Manning as a director on 2019-09-01

View PDF (2 pages)

02/09/2019

Termination of appointment of Gwenan Mair White as a director on 2019-09-01

View PDF (1 pages)

02/09/2019

Termination of appointment of Jérôme Stéphane Bouyer as a director on 2019-09-01

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

01/04/2019

Appointment of Mr Robert Andrew Michael as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of William Joseph Chase as a director on 2019-04-01

View PDF (1 pages)

03/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

16/10/2018

Director's details changed for Mr Jérôme Stéphane Bouyer on 2017-07-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

18/07/2017

Appointment of Mr Jérôme Stéphane Bouyer as a director on 2017-07-01

View PDF (2 pages)

12/06/2017

Termination of appointment of Matt Joseph Regan as a director on 2017-05-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (8 pages)

26/01/2017

Resolutions

View PDF (3 pages)

10/01/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

10/01/2017

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

18/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

18/04/2016

Secretary's details changed for Mr Kyle Alexander Poots on 2015-06-29

View PDF (1 pages)

18/04/2016

Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB

View PDF (1 pages)

18/04/2016

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 (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

11/06/2015

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 2015-06-11

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

20/04/2015

Director's details changed for Mr William Joseph Chase on 2014-05-01

View PDF (2 pages)

20/04/2015

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 (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (86 pages)

26/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

31/10/2013

Miscellaneous

View PDF (1 pages)

02/07/2013

Director's details changed for Mr Matt Joseph Regan on 2013-06-01

View PDF (2 pages)

17/06/2013

Director's details changed for Gweenan Mair White on 2013-06-17

View PDF (2 pages)

14/06/2013

Director's details changed for Gweenan Mair White on 2013-06-14

View PDF (2 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

15/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (8 pages)

12/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2013

Register inspection address has been changed

View PDF (1 pages)

04/04/2013

Director's details changed for Mr Matt Joseph Regan on 2013-03-01

View PDF (2 pages)

30/01/2013

Appointment of Mr Matt Joseph Regan as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr William Joseph Chase as a director

View PDF (2 pages)

18/01/2013

Appointment of Gweenan Mair White as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Camilla Soenderby as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Susan Hudson as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Thomas Freyman as a director

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (3 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

05/07/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

03/07/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/07/2012

Change of share class name or designation

View PDF (2 pages)

03/07/2012

Resolutions

View PDF (34 pages)

28/06/2012

Resolutions

View PDF (2 pages)

03/05/2012

Director's details changed for Ms Camilla Maria Kruchov Sonderby on 2012-05-03

View PDF (2 pages)

23/03/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manning, Todd David	Director	01/09/2019 - 31/07/2024	5
Reents, Scott Thomas	Director	24/10/2022 - Present	3
Hopkinson, Stephen Mark	Director	01/08/2024 - Present	6
Butler, Alice Elizabeth	Director	01/09/2019 - Present	4
Ghavami, Djamshid	Director	01/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABBVIE LTD

ABBVIE LTD is an(a) Active company incorporated on 23/03/2012 with the registered office located at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBVIE LTD?

ABBVIE LTD is currently Active. It was registered on 23/03/2012 .

Where is ABBVIE LTD located?

ABBVIE LTD is registered at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does ABBVIE LTD do?

ABBVIE LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ABBVIE LTD?

The latest filing was on 06/01/2026: Director's details changed for Mr Scott Thomas Reents on 2022-10-24.