Abbvie UK Holdco Limited

Active08048542 Private company limited by guarantee
Incorporated
27 April 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Abbvie Inc.
Accounts type
Small
Region
South East
Address
Abbvie House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at Abbvie Ltd, Abbvie Australasia Holdings Limited, Abbvie Biotherapeutics Limited
American
Born September 1985 (41)
Director · Appointed 24 October 2022
Also at Abbvie Ltd, Abbvie Australasia Holdings Limited, Abbvie Biotherapeutics Limited
American
Born June 1967 (59)
Maher, Niall Francis
Secretary · Appointed 10 June 2022
Director · Appointed 1 September 2019
Also at Abbvie Ltd, Abbvie Australasia Holdings Limited, Abbvie Biotherapeutics Limited · more companies
British
Born April 1971 (55)
Officer history (12 former)
18 June 2026
Resigned Hopkinson, Stephen Mark as Director
17 June 2026
Appointed Schrems, Kelly Sanderson as Director
1 August 2024
Appointed Hopkinson, Stephen Mark as Director
31 July 2024
Resigned Manning, Todd David as Director
24 October 2022
Appointed Reents, Scott as Director
24 October 2022
Resigned Michael, Robert Andrew as Director
10 June 2022
Resigned Poots, Kyle Alexander as Secretary
10 June 2022
Appointed Maher, Niall Francis as Secretary
1 September 2019
Appointed Manning, Todd David as Director
1 September 2019
Appointed Butler, Alice Elizabeth as Director
1 September 2019
Resigned Bouyer, Jérôme Stéphane as Director
1 September 2019
Resigned White, Gwenan Mair as Director
1 April 2019
Appointed Michael, Robert Andrew as Director
1 April 2019
Resigned Chase, William Joseph as Director
1 July 2017
Appointed Bouyer, Jérôme Stéphane as Director
31 May 2017
Resigned Regan, Matt Joseph as Director
1 January 2013
Appointed Chase, William Joseph as Director
1 January 2013
Appointed White, Gwenan Mair as Director
1 January 2013
Resigned Freyman, Thomas Craig as Director
1 January 2013
Resigned Hudson, Susan Michelle as Director
1 January 2013
Resigned Smith, Michael James as Director
1 January 2013
1 January 2013
Appointed Regan, Matt Joseph as Director
27 April 2012
Appointed Freyman, Thomas Craig as Director
27 April 2012
Appointed Hudson, Susan Michelle as Director
27 April 2012
Appointed Smith, Michael James as Director
27 April 2012
Appointed Soenderby, Camilla Maria Kruchov as Director
27 April 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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Abbvie Australasia Holdings Limited
Abbvie Ltd
Abbvie Trustee Company Limited

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