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Abbvie Biotherapeutics Limited

Abbvie Biotherapeutics Limited is an active company incorporated on 29 April 2016 with the registered office located in Maidenhead, Berkshire. Abbvie Biotherapeutics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10156907
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abbvie House Vanwall Business Park, Vanwall Road
Maidenhead
Berkshire
SL6 4UB
United Kingdom
Same address for the past 8 years
Telephone
01628 561090
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Medical Director • British • Lives in UK • Born in Apr 1971
Director • Vice President • British • Lives in England • Born in May 1978
Director • Business Executive • Irish,american • Lives in UK • Born in Jun 1970
Director • Vice President • American • Lives in United States • Born in Jun 1967
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 Ltd
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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£78.89M
Increased by £5.15M (+7%)
Net Assets
-£78.89M
Decreased by £5.15M (+7%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small 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
Small 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
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
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
Accounts for a small company 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 22 Aug 2024
Appointment of Stephen Mark Hopkinson as a director on 1 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company 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
Repayment History
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