Company information:
Abbvie Australasia Holdings Limited (No: 04324878)
Address: ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
Status: Active
Incorporated: 19-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: ALICE ELIZABETH BUTLER ( DOB: Apr-1971 From: Sep-2019 )
Current Director: TODD DAVID MANNING ( DOB: Jun-1970 From: Sep-2019 )
Current Director: TODD DAVID MANNING ( DOB: Jun-1970 From: Sep-2019 )
Current Director: SCOTT THOMAS REENTS ( DOB: Jun-1967 From: Oct-2022 )
Current Secretary: NIALL FRANCIS MAHER ( From: Jun-2022 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: JOHN BARNES ( From: May-2002 To: Apr-2004 )
Resigned Director: JÉRÔME STÉPHANE BOUYER ( DOB: Aug-1969 From: Jul-2017 To: Sep-2019 )
Resigned Director: STEPHEN BROWN ( DOB: Feb-1965 From: Dec-2005 To: Feb-2006 )
Resigned Director: WILLIAM JOSEPH CHASE ( From: Jan-2013 To: Apr-2019 )
Resigned Director: JOHN COULTER ( DOB: Nov-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: ANDREW DAVID HALL FORREST ( DOB: Sep-1961 From: Dec-2004 To: Oct-2007 )
Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954 From: Apr-2004 To: Jan-2013 )
Resigned Director: ROBERT EMMETT FUNCK ( DOB: May-1961 From: Mar-2007 To: Dec-2007 )
Resigned Director: MARK HAYWOOD ( DOB: Sep-1953 From: Apr-2004 To: Jul-2004 )
Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966 From: Nov-2010 To: Jan-2013 )
Resigned Director: LUIS IGLESIAS FERNANDEZ ( DOB: Jul-1961 From: Apr-2004 To: Dec-2005 )
Resigned Director: W MARK LORTZ ( From: Feb-2002 To: Apr-2004 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Nov-2001 To: Feb-2002 )
Resigned Director: DAVID MARK ( DOB: Mar-1964 From: Jul-2004 To: Dec-2004 )
Resigned Director: ROBERT ANDREW MICHAEL ( DOB: Jul-1970 From: Apr-2019 To: Oct-2022 )
Resigned Director: JOHN HARRY RANKIN ( DOB: Feb-1960 From: Mar-2007 To: Sep-2008 )
Resigned Director: MATT JOSEPH REGAN ( DOB: Mar-1971 From: Jan-2013 To: May-2017 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968 From: Sep-2008 To: Jan-2013 )
Resigned Director: CAMILLA MARIA KRUCHOV SOENDERBY ( DOB: Feb-1972 From: Jan-2010 To: Jan-2013 )
Resigned Director: JEFFREY RYAN STEWART ( DOB: Sep-1968 From: Oct-2007 To: May-2009 )
Resigned Director: GWENAN MAIR WHITE ( DOB: Jan-1969 From: Jan-2013 To: Sep-2019 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: STEPHEN BROWN ( DOB: Feb-1965 From: Oct-2005 To: Jun-2011 )
Resigned Secretary: ROBERT D BROWNELL ( From: Feb-2002 To: Apr-2004 )
Resigned Secretary: DAVID MARK ( DOB: Mar-1964 From: Apr-2004 To: Oct-2005 )
Resigned Secretary: KYLE POOTS ( From: Jun-2011 To: Jun-2022 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2001 To: Feb-2002 )
Persons of Significant Control:
Abbvie Ltd, Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-07)
Abbvie Inc., 1 North Waukegan Road, North Chicago, Illinois 60064, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-07)