Abbvie Uk Holdco Limited

08048542

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

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 27/04/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

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

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 Inc.

75–100% shares

75–100% votes

Appoint directors

1521, Concord Pike Suite 201, Wilmington, 19803

Reg: 5126809 · Department Of State : Division Of Companies · Corporation

Notified 06/04/2016