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ABBVIE LTD - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 08004972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbvie House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- BUTLER, Alice Elizabeth
- GHAVAMI, Djamshid
- REENTS, Scott Thomas
- HOPKINSON, Stephen Mark
- Company secretaries
- MAHER, Niall Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-23
- Age Of Company 2012-03-23 12 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Abbvie Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300IR197H4S33E479
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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ABBVIE LTD Company Description
- ABBVIE LTD is a ltd registered in United Kingdom with the Company reg no 08004972. Its current trading status is "live". It was registered 2012-03-23. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Abbvie House Vanwall Business Park .
Get ABBVIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbvie Ltd - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2012-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-03-30) - CS01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2020-11-27) - AA
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confirmation-statement-with-updates (2020-03-26) - CS01
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resolution (2019-10-31) - RESOLUTIONS
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memorandum-articles (2019-10-31) - MA
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-10-16) - CH01
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capital-allotment-shares (2017-01-26) - SH01
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-sail-address-company-with-new-address (2017-01-10) - AD02
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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resolution (2017-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-06) - AA
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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change-person-secretary-company-with-change-date (2016-04-18) - CH03
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change-sail-address-company-with-old-address-new-address (2016-04-18) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-04-18) - AD04
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change-person-director-company-with-change-date (2013-07-02) - CH01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-sail-address-company (2013-04-12) - AD02
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move-registers-to-sail-company (2013-04-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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miscellaneous (2013-10-31) - MISC
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change-person-director-company-with-change-date (2013-06-14) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-03-23) - NEWINC
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capital-variation-of-rights-attached-to-shares (2012-07-03) - SH10
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-08-03) - SH01