Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Abbvie Australasia Holdings Limited
- Incorporated
- 19 November 2001 (24 years)
- Previously known as
- Abbott Australasia Holdings Limited (until 27 June 2012)Therasense UK Limited (until 21 January 2011)Offerport Limited (until 26 February 2002)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Abbvie House Vanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
American
Born September 1985 (41)
Director · Appointed 24 October 2022
American
Born June 1967 (59)
Maher, Niall Francis
Secretary · Appointed 10 June 2022
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (32 former)
18 June 2026
17 June 2026
1 August 2024
31 July 2024
24 October 2022
24 October 2022
10 June 2022
Resigned Poots, Kyle as Secretary
10 June 2022
Appointed Maher, Niall Francis as Secretary
1 September 2019
1 September 2019
1 September 2019
1 September 2019
1 April 2019
1 April 2019
1 July 2017
31 May 2017
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
1 January 2013
7 June 2011
6 June 2011
Appointed Poots, Kyle as Secretary
15 November 2010
30 January 2010
29 January 2010
2 May 2009
1 May 2009
26 September 2008
26 September 2008
3 December 2007
25 October 2007
25 October 2007
30 March 2007
30 March 2007
3 March 2007
2 March 2006
2 February 2006
13 December 2005
13 December 2005
1 October 2005
1 October 2005
13 December 2004
13 December 2004
30 July 2004
22 July 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
Resigned Brownell, Robert D as Secretary
6 April 2004
Resigned Barnes, John as Director
6 April 2004
Resigned Lortz, W Mark as Director
3 May 2002
Appointed Barnes, John as Director
26 February 2002
Appointed Lortz, W Mark as Director
26 February 2002
Appointed Brownell, Robert D as Secretary
26 February 2002
26 February 2002
26 February 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
19 November 2001
19 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8004972
Former controllers (1)
7 March 2017
Ceased Abbvie Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abbvie Australasia Holdings Limited This company Owns 75–100% of shares
Abbvie Trustee Company Limited Owns 75–100% of shares
Allergan Holdings Limited Owns 75–100% of shares
Allergan Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 23 March 2026 |
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