Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Abbvie Ltd
- Incorporated
- 23 March 2012 (14 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Djamshid Ghavami
- Owned by
- Abbvie Inc.
- Accounts type
- Full
- Region
- South East
- Address
- Abbvie House Vanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Officers 5 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
Ghavami, Djamshid
Director · Appointed 1 April 2022
Swedish
Born December 1980 (45)
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (12 former)
18 June 2026
17 June 2026
1 August 2024
31 July 2024
24 October 2022
24 October 2022
10 June 2022
Appointed Maher, Niall Francis as Secretary
10 June 2022
Resigned Poots, Kyle Alexander as Secretary
1 April 2022
Appointed Ghavami, Djamshid as Director
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
23 March 2012
23 March 2012
23 March 2012
23 March 2012
23 March 2012
Appointed Poots, Kyle Alexander as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abbvie Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5126809
Holdings 4
Companies where Abbvie Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 23 March 2025 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 23 March 2026 |
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