ABBVIE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

08048542

Incorporation date

27/04/2012

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2012)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 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

Accounts for a small company made up to 2023-12-31

View PDF (16 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

Accounts for a small company made up to 2022-12-31

View PDF (15 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

Accounts for a small company made up to 2021-12-31

View PDF (15 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)

30/03/2022

Confirmation statement made on 2022-03-23 with no updates

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

Accounts for a small company made up to 2020-12-31

View PDF (16 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

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 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 no updates

View PDF (3 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)

27/11/2018

Second filing for the appointment of Jerome Stephane Bouyer as a director

View PDF (6 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

26/03/2018

Register inspection address has been changed from Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB England to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

26/03/2018

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

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

18/07/2017

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

View PDF (3 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 (4 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

20/05/2016

Annual return made up to 2016-04-27 no member list

View PDF (4 pages)

20/05/2016

Secretary's details changed for Mr Kyle Alexander Poots on 2015-06-30

View PDF (1 pages)

20/05/2016

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)

20/05/2016

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

View PDF (1 pages)

05/05/2016

Director's details changed for Gweenan Mair White on 2016-05-05

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 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)

30/04/2015

Annual return made up to 2015-04-27 no member list

View PDF (5 pages)

30/04/2015

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 (1 pages)

30/04/2015

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

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (75 pages)

13/05/2014

Annual return made up to 2014-04-27 no member list

View PDF (5 pages)

31/10/2013

Miscellaneous

View PDF (1 pages)

24/10/2013

Full accounts made up to 2012-12-31

View PDF (54 pages)

02/07/2013

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

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-27 no member list

View PDF (6 pages)

08/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2013

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 William Joseph Chase as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Matt Joseph Regan 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)

28/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

27/04/2012

Incorporation

View PDF (9 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

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Butler, Alice Elizabeth	Director	01/09/2019 - Present	4
Hopkinson, Stephen Mark	Director	01/08/2024 - Present	6
Reents, Scott Thomas	Director	24/10/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ABBVIE UK HOLDCO LIMITED

ABBVIE UK HOLDCO LIMITED is an(a) Active company incorporated on 27/04/2012 with the registered office located at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 3 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 UK HOLDCO LIMITED?

ABBVIE UK HOLDCO LIMITED is currently Active. It was registered on 27/04/2012 .

Where is ABBVIE UK HOLDCO LIMITED located?

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

What does ABBVIE UK HOLDCO LIMITED do?

ABBVIE UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABBVIE UK HOLDCO LIMITED?

The latest filing was on 12/08/2025: Accounts for a small company made up to 2024-12-31.