Abbvie Australasia Holdings Limited

04324878

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBVIE HOUSE VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB

Incorporated 19/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Ms Alice Elizabeth Butler

director · Since 01/09/2019

MEDICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Niall Francis Maher

secretary · Since 10/06/2022

Mr Scott Reents

director · Since 24/10/2022

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Stephen Mark Hopkinson

director · Since 01/08/2024

VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Abbvie Ltd

75–100% shares

75–100% votes

Appoint directors

Abbvie House, Vanwall Business Park, Maidenhead, SL6 4UB

Reg: 8004972 · Companies House · Private Limited Company

Notified 07/03/2017

Former PSCs

Abbvie Inc.

Ceased 07/03/2017