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Abbvie Australasia Holdings Limited
04324878
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
On track
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
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
Kelly Sanderson Schrems
director · Since 17/06/2026
AMERICAN · UNITED KINGDOM · Age 40
Former
Stephen Mark Hopkinson
director · Resigned 18/06/2026
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