Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Abbvie Trustee Company Limited
- Incorporated
- 3 May 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Nicholas William KennedyNicola Balfe
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Abbvie House Vanwall Business ParkVanwall RoadMaidenheadSL6 4UB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born April 1971 (55)
Maher, Niall Francis
Secretary · Appointed 10 June 2022
Kennedy, Nicholas William
Director · Appointed 1 February 2022
British
Born March 1973 (53)
Balfe, Nicola
Director · Appointed 1 February 2021
Irish
Born January 1972 (54)
Irish
Born January 1979 (47)
Corporate Director · Appointed 4 December 2019
Church, Marc Conrad
Director · Appointed 18 January 2016
British
Born January 1982 (44)
Officer history (20 former)
14 September 2026
Resigned Fisher, Mark Ian as Director
11 December 2025
23 September 2025
Resigned Jones, Gordon Eric as Director
28 February 2025
Appointed Jones, Gordon Eric as Director
10 June 2022
Appointed Maher, Niall Francis as Secretary
10 June 2022
Resigned Poots, Kyle Alexander as Secretary
1 June 2022
Resigned Johnstone, Steve as Director
1 June 2022
Appointed Fisher, Mark Ian as Director
1 February 2022
Appointed Kennedy, Nicholas William as Director
22 November 2021
1 February 2021
Appointed Balfe, Nicola as Director
1 February 2021
Appointed Poots, Kyle Alexander as Secretary
1 February 2021
31 January 2021
31 January 2021
Resigned Louw, Hendrik Johannes as Director
4 December 2019
20 September 2019
31 May 2019
Resigned Hancock, Fiona Helen as Secretary
1 October 2018
Appointed Louw, Hendrik Johannes as Director
1 October 2018
30 September 2018
Resigned Preece, William Hamilton Smith as Director
30 September 2018
Resigned Bayldon, Jane as Director
13 December 2017
31 August 2017
18 January 2016
Appointed Church, Marc Conrad as Director
26 November 2015
Resigned Carroll, Ross as Director
11 June 2015
Appointed Bayldon, Jane as Director
11 June 2015
Appointed Preece, William Hamilton Smith as Director
27 February 2015
31 January 2015
Resigned Ryland, Jon as Director
9 July 2013
Appointed Johnstone, Steve as Director
4 July 2013
Appointed Hancock, Fiona Helen as Secretary
3 July 2013
Resigned Churcher, James as Secretary
30 April 2013
Resigned Bergh, Kathryn as Director
30 January 2013
Appointed Carroll, Ross as Director
18 January 2013
17 July 2012
Appointed Churcher, James as Secretary
17 July 2012
17 July 2012
Appointed Ryland, Jon as Director
17 July 2012
17 July 2012
Appointed Bergh, Kathryn as Director
17 July 2012
Resigned Poots, Kyle Alexander as Secretary
17 July 2012
Resigned Churcher, James as Director
17 July 2012
3 May 2012
Appointed Poots, Kyle Alexander as Secretary
3 May 2012
Appointed Churcher, James as Director
3 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8004972
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abbvie Australasia Holdings Limited Owns 75–100% of shares
Abbvie Trustee Company Limited This company Owns 75–100% of shares
Allergan Holdings Limited Owns 75–100% of shares
Allergan Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Confirmation statement with no updates | 24 March 2025 |
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