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Company Information for

ABBVIE UK HOLDCO LIMITED

ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
08048542
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbvie Uk Holdco Ltd
ABBVIE UK HOLDCO LIMITED was founded on 2012-04-27 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbvie Uk Holdco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBVIE UK HOLDCO LIMITED
 
Legal Registered Office
ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Filing Information
Company Number 08048542
Company ID Number 08048542
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBVIE UK HOLDCO LIMITED
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Company Officers of ABBVIE UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
KYLE ALEXANDER POOTS
 Company Secretary 2012-04-27
JÉRÔME STÉPHANE BOUYER
 Director 2017-07-07
WILLIAM JOSEPH CHASE
 Director 2013-01-01
GWENAN MAIR WHITE
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATT JOSEPH REGAN
 Director 2013-01-01 2017-05-31
THOMAS CRAIG FREYMAN
 Director 2012-04-27 2013-01-01
SUSAN MICHELLE HUDSON
 Director 2012-04-27 2013-01-01
MICHAEL JAMES SMITH
 Director 2012-04-27 2013-01-01
CAMILLA MARIA KRUCHOV SOENDERBY
 Director 2012-04-27 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JÉRÔME STÉPHANE BOUYER ABBVIE AUSTRALASIA HOLDINGS LIMITED Director 2017-07-01 CURRENT 2001-11-19 Active
JÉRÔME STÉPHANE BOUYER ABBVIE BIOTHERAPEUTICS LIMITED Director 2017-07-01 CURRENT 2016-04-29 Active
JÉRÔME STÉPHANE BOUYER ABBVIE INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1994-10-17 Active - Proposal to Strike off
JÉRÔME STÉPHANE BOUYER ABBVIE LTD Director 2017-07-01 CURRENT 2012-03-23 Active
WILLIAM JOSEPH CHASE ABBVIE AUSTRALASIA HOLDINGS LIMITED Director 2013-01-01 CURRENT 2001-11-19 Active
WILLIAM JOSEPH CHASE ABBVIE INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1994-10-17 Active - Proposal to Strike off
WILLIAM JOSEPH CHASE ABBVIE LTD Director 2013-01-01 CURRENT 2012-03-23 Active
GWENAN MAIR WHITE ABBVIE BIOTHERAPEUTICS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MICHAEL
2022-10-24AP01DIRECTOR APPOINTED MR SCOTT THOMAS REENTS
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP03Appointment of Mr Niall Francis Maher as company secretary on 2022-06-10
2022-06-10TM02Termination of appointment of Kyle Alexander Poots on 2022-06-10
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-28CH01Director's details changed for Mr Todd David Manning on 2019-09-01
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CH01Director's details changed for Mr Todd David Manning on 2019-09-01
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04AP01DIRECTOR APPOINTED MS ALICE ELIZABETH BUTLER
2019-09-02AP01DIRECTOR APPOINTED MR TODD DAVID MANNING
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JéRôME STéPHANE BOUYER
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH CHASE
2018-11-27RP04AP01Second filing of director appointment of Jerome Stephane Bouyer
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26AD02Register inspection address changed from Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB England to 100 New Bridge Street London EC4V 6JA
2018-03-26AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18AP01DIRECTOR APPOINTED MR JéRôME STéPHANE BOUYER
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MATT JOSEPH REGAN
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KYLE ALEXANDER POOTS on 2015-06-30
2016-05-20AD04Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
2016-05-20AD02Register inspection address changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB
2016-05-05CH01Director's details changed for Gweenan Mair White on 2016-05-05
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE
2015-04-30AR0127/04/15 NO MEMBER LIST
2015-04-30AD02SAIL ADDRESS CHANGED FROM: C/O ABBOTT LABORATORIES SOVEREIGN HOUSE BINGHAM ROAD SITTINGBOURNE KENT ME10 3SU ENGLAND
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH CHASE / 01/05/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13AR0127/04/14 NO MEMBER LIST
2013-10-31MISCAUDITORS RESIGNATION
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JOSEPH REGAN / 01/06/2013
2013-05-08AR0127/04/13 NO MEMBER LIST
2013-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08AD02SAIL ADDRESS CREATED
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT JOSEPH REGAN / 01/03/2013
2013-01-30AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH CHASE
2013-01-30AP01DIRECTOR APPOINTED MR MATT JOSEPH REGAN
2013-01-18AP01DIRECTOR APPOINTED GWEENAN MAIR WHITE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
2013-01-11RES01ALTER ARTICLES 20/12/2012
2012-06-28RES13CONFLICT OF INTEREST 06/06/2012
2012-06-13AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBVIE UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBVIE UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBVIE UK HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBVIE UK HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of ABBVIE UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBVIE UK HOLDCO LIMITED
Trademarks
We have not found any records of ABBVIE UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBVIE UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABBVIE UK HOLDCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABBVIE UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBVIE UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBVIE UK HOLDCO LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4UB