ABBVIE AUSTRALASIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ABBVIE AUSTRALASIA HOLDINGS LIMITED

COMPANY NUMBER
04324878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
19/11/2001 (23years old)

WEBSITE
www.abbvie.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/01/2011 27/06/2012
ABBOTT AUSTRALASIA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

ABBVIE HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD
BERKSHIRE
SL6 4UB

TRADING ADDRESSES

Abbvie House
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
SL6 4UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£131.8M

0.02%

TOTAL LIABILITIES

£76k

43.40%

NET ASSETS

£131.8M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABBVIE LTD	Active - Accounts Filed	View Report
ABBVIE AUSTRALASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Todd David Manning (926198474) has left the board
Date: 23/08/2024	Event: New Board Member Stephen Mark Hopkinson (932636311) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBVIE AUSTRALASIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£131.8M

0.02%

TOTAL LIABILITIES

£76k

43.40%

NET ASSETS

£131.8M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABBVIE LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alice Elizabeth Butler 01/09/2019 - Present (5 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Niall Francis Maher 10/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Scott Thomas Reents 24/10/2022 - Present (2years) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Stephen Mark Hopkinson 01/08/2024 - Present (3 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
THE COMPANY REGISTRATION AGENTS LTD 19/11/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 405	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABBVIE INC	N/A	N/A
ABBVIE BIOTECHNOLOGY LTD	N/A	N/A
ABBVIE BIOTHERAPEUTICS LIMITED	Active - Accounts Filed	View Report
ABBVIE GLOBAL HOLDINGS INC	N/A	N/A
ALLERGAN SERVICES INTERNATIONAL, UNLIMITED COMPANY	N/A	N/A
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY	N/A	N/A
ZELTIQ IRELAND UNLIMITED COMPANY	N/A	N/A
ABBVIE INVESTMENTS LTD	N/A	N/A
ABBVIE BAHAMAS LTD	N/A	N/A
ABBVIE INVESTMENTS LIMITED	Company is dissolved	View Report
ABBVIE INVESTMENTS SARL	N/A	N/A
ABBVIE IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
FOURNIER LABORATORIES IRELAND LIMITED	N/A	N/A
ABBVIE LTD	N/A	N/A
ABBVIE IRELAND UNLIMITED COMPANY	N/A	N/A
ABBVIE MANUFACTURING MANAGEMENT UNLIMITED COMPANY	N/A	N/A
ABBVIE OVERSEAS SARL	N/A	N/A
ABBVIE LIMITED	N/A	N/A
ABBVIE LTD	Active - Accounts Filed	View Report
ABBVIE AUSTRALASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABBVIE TRUSTEE COMPANY LIMITED	Non-Trading	View Report
ALLERGAN LIMITED	N/A	N/A
ACTAVIS WC 2 SARL	N/A	N/A
ALLERGAN AKARNA LLC	N/A	N/A
ALLERGAN HOLDCO UK LIMITED	Active - Accounts Filed	View Report
AKARNA THERAPEUTICS, LTD	Active - Accounts Filed	View Report
ALLERGAN GLOBAL SARL	N/A	N/A
ALLERGAN IRELAND LIMITED	N/A	N/A
ALLERGAN SALES LLC	N/A	N/A
ALLERGAN WC IRELAND HOLDINGS LIMITED	N/A	N/A
WARNER CHILCOTT LTD	N/A	N/A
APTALIS HOLDING BV	N/A	N/A
ALLERGAN HOLDINGS LIMITED	Non-Trading	View Report
ALLERGAN LIMITED	Non-Trading	View Report
PHARMAX HOLDING LIMITED	Active - Accounts Filed	View Report
APTALIS NETHERLANDS BV	N/A	N/A
APTALIS PHARMA UK LIMITED	Company is dissolved	View Report
NORTHWOOD MEDICAL INNOVATION LIMITED	Company is dissolved	View Report
ARROW INTERNATIONAL LTD	N/A	N/A
LIFECELL CORP	N/A	N/A
LIFECELL EMEA LIMITED	Company is dissolved	View Report
WARNER CHILCOTT HOLDINGS COMPANY II LTD	N/A	N/A
WARNER CHILCOTT HOLDINGS COMPANY II, LIMITED	N/A	N/A
WARNER CHILCOTT INTERMEDIATE (IRELAND) UNLIMITED COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Todd David Manning (926198474) has left the board
Date: 23/08/2024	Event: New Board Member Stephen Mark Hopkinson (932636311) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: Robert Andrew Michael (925702183) has left the board
Date: 26/10/2022	Event: New Board Member Scott Thomas Reents (930149079) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/06/2022	Event: Kyle Poots (916148281) has left the board
Date: 14/06/2022	Event: New Company Secretary Niall Francis Maher (929678720) Appointed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Board Member Alice Elizabeth Butler (926206288) Appointed
Date: 04/09/2019	Event: New Board Member Todd David Manning (926198474) Appointed
Date: 04/09/2019	Event: Jerome Stephane Bouyer (923560909) has left the board
Date: 04/09/2019	Event: Gwenan Mair White (917511905) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: William Joseph Chase (917542434) has left the board
Date: 03/04/2019	Event: New Board Member Robert Andrew Michael (925702183) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Jerome Stephane Bouyer (923562074) has left the board
Date: 27/07/2017	Event: New Board Member Jerome Stephane Bouyer (923560909) Appointed
Date: 20/07/2017	Event: New Board Member Jerome Stephane Bouyer (923562074) Appointed
Date: 14/06/2017	Event: Matt Joseph Regan (917717187) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 19/12/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 11/07/2013	Event: Matt Joseph Regan (917717134) has left the board
Date: 11/07/2013	Event: New Board Member Matt Joseph Regan (917717187) Appointed
Date: 03/07/2013	Event: Gwenan White (917716594) has left the board
Date: 03/07/2013	Event: New Board Member Gwenan Mair White (917511905) Appointed
Date: 15/04/2013	Event: New Board Member Gwenan White (917716594) Appointed
Date: 15/04/2013	Event: Gwenan White (917717093) has left the board
Date: 08/04/2013	Event: New Board Member Gwenan White (917717093) Appointed
Date: 05/04/2013	Event: Susan Michelle Hudson (915596098) has left the board

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ABBVIE AUSTRALASIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£131.8M

£76k

£131.8M

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£131.8M

£76k

£131.8M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™