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Abbvie Ltd

Abbvie Ltd is an active company incorporated on 23 March 2012 with the registered office located in Maidenhead, Berkshire. Abbvie Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08004972
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Abbvie House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
England
Same address for the past 8 years
Telephone
01628561090
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Business Executive • Swedish • Lives in United Arab Emirates • Born in Dec 1980
Director • Vice President • British • Lives in England • Born in May 1978
Director • Medical Director • British • Lives in UK • Born in Apr 1971
Director • Vice President • American • Lives in United States • Born in Jun 1967
Director • Business Executive • Irish,american • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbvie Australasia Holdings Limited
Todd David Manning, Ms Alice Elizabeth Butler, and 2 more are mutual people.
Active
Abbvie UK Holdco Limited
Todd David Manning, Ms Alice Elizabeth Butler, and 2 more are mutual people.
Active
Abbvie Biotherapeutics Limited
Todd David Manning, Ms Alice Elizabeth Butler, and 2 more are mutual people.
Active
Immunogen Europe Limited
Stephen Mark Hopkinson is a mutual person.
Active
DJS Antibodies Ltd
Stephen Mark Hopkinson is a mutual person.
Active
Abbvie Investments Limited
Todd David Manning, Ms Alice Elizabeth Butler, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £980K (-46%)
Turnover
£285.71M
Increased by £31.42M (+12%)
Employees
1.12K
Increased by 122 (+12%)
Total Assets
£879.95M
Increased by £11.04M (+1%)
Total Liabilities
-£200.26M
Increased by £21.66M (+12%)
Net Assets
£679.69M
Decreased by £10.62M (-2%)
Debt Ratio (%)
23%
Increased by 2.2% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Stephen Mark Hopkinson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Todd David Manning Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Abbvie Inc. (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mr Scott Thomas Reents Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Robert Andrew Michael Resigned
2 Years 10 Months Ago on 24 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Abbvie Inc. as a person with significant control on 24 March 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Scott Thomas Reents on 24 October 2022
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Todd David Manning as a director on 31 July 2024
Submitted on 24 Aug 2024
Appointment of Stephen Mark Hopkinson as a director on 1 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Appointment of Mr Scott Thomas Reents as a director on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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