Company information:
Abbvie Ltd (No: 08004972)
Address: ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
Status: Active
Incorporated: 23-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ALICE ELIZABETH BUTLER ( DOB: Apr-1971 From: Sep-2019 )
Current Director: DJAMSHID GHAVAMI ( DOB: Dec-1980 From: Apr-2022 )
Current Director: TODD DAVID MANNING ( DOB: Jun-1970 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: JÉRÔME STÉPHANE BOUYER ( DOB: Aug-1969 From: Jul-2017 To: Sep-2019 )
Resigned Director: WILLIAM JOSEPH CHASE ( From: Jan-2013 To: Apr-2019 )
Resigned Director: THOMAS CRAIG FREYMAN ( DOB: Sep-1954 From: Mar-2012 To: Jan-2013 )
Resigned Director: SUSAN MICHELLE HUDSON ( DOB: Jun-1966 From: Mar-2012 To: Jan-2013 )
Resigned Director: ROBERT ANDREW MICHAEL ( DOB: Jul-1970 From: Apr-2019 To: Oct-2022 )
Resigned Director: MATT JOSEPH REGAN ( DOB: Mar-1971 From: Jan-2013 To: May-2017 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Apr-1968 From: Mar-2012 To: Jan-2013 )
Resigned Director: CAMILLA MARIA KRUCHOV SOENDERBY ( DOB: Feb-1972 From: Mar-2012 To: Jan-2013 )
Resigned Director: GWENAN MAIR WHITE ( DOB: Jan-1969 From: Jan-2013 To: Sep-2019 )
Resigned Secretary: KYLE ALEXANDER POOTS ( From: Mar-2012 To: Jun-2022 )
Persons of Significant Control:
Abbvie Inc., Corporation Trust Centre 1209 Orange Street, Wilmington 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)