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Abbvie Australasia Holdings Ltd., Maidenhead

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Name

Abbvie Australasia Holdings Ltd.
Abbott Australasia Holdings Ltd.
Therasense UK Ltd.
Offerport Ltd.

Register

Chp
Companies House 04324878

Address

Vanwall Road, Abbvie House Vanwall Business Park, Maidenhead SL6 4UB, United Kingdom
London, United Kingdom
Queenborough, United Kingdom

Additional info

21.10
Manufacture of basic pharmaceutical products

History

Legal Representatives

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Publications

4 Apr 2024 also 23/03/2023, 31/03/2021, 26/03/2020
Confirmation statement made with no updates
10 Oct 2023 also 10/10/2022, 25/09/2021, 27/11/2020, 08/10/2019, 07/10/2018, 06/10/2017
Accounts for a small company made up to 2022-12-31
24 Oct 2022
Director: Scott Thomas Reents · No longer Director: Robert A. Michael
13 Jun 2022
No longer Secretary (1)
10 Jun 2022
Secretary: Niall Francis Maher
30 Mar 2022 also 04/04/2019, 06/04/2017, 28/11/2016
Confirmation statement made with updates
6 Jan 2022 also 03/01/2019
Statement of capital following an allotment of shares
28 Sept 2021 also 05/08/2021
Director's details changed for Mr Todd David Manning
4 Sept 2019
Director: Alice E. Butler
2 Sept 2019
Director: Todd David Manning · No longer Director: Gwenan Mair White
1 Apr 2019
Director: Robert A. Michael · No longer Director: William Joseph Chase
4 Jan 2019
Resolutions · Resolution of removal of pre-emption rights · Resolution of allotment of securities
16 Oct 2018
Director's details changed for Mr Jérôme Stéphane Bouyer
26 Mar 2018
Confirmation statement made with no updates · Notification of Abbvie Ltd as a person with significant control …
18 Jul 2017
Appointment of Mr Jérôme Stéphane Bouyer as a director
12 Jun 2017
No longer Director: Matt Joseph Regan
12 Jan 2017
Address
10 Jan 2017
Address
18 Aug 2016 also 14/10/2015, 24/09/2014, 24/10/2013, 02/10/2012, 22/09/2011, 31/10/2008, 30/10/2007, 04/10/2006, 28/03/2006, 14/01/2005
Full accounts made up to 2015-12-31
17 Dec 2015
Capital: £1.00
16 Dec 2015
Address
11 Jun 2015
Address
15 Dec 2014
Capital: £1.00
19 Nov 2013
Capital: £1.00
31 Oct 2013
Miscellaneous
2 Jul 2013
Director's details changed for Mr Matt Joseph Regan
4 Apr 2013
Director: William Joseph Chase, Matt Joseph Regan, Gwenan Mair White
3 Apr 2013
No longer Director (3)
11 Jan 2013 also 03/07/2012
Resolutions · Resolution of Memorandum and/or Articles of Association
5 Dec 2012 also 22/11/2011, 01/12/2010, 10/12/2009
Annual return made up to 2012-11-19 with full list of shareholders
24 Aug 2012
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions …
17 Aug 2012 also 20/05/2009
Resolutions · Resolutions
27 Jun 2012
Name: Abbvie Australasia Holdings Ltd
26 Jun 2012 as Abbott Australasia Holdings Ltd.
Statement of capital · Statement by directors · Solvency statement dated 22/06/12 · Resolutions …
20 Mar 2012 as Abbott Australasia Holdings Ltd.
Address
19 Mar 2012 as Abbott Australasia Holdings Ltd.
Address
11 Jul 2011 as Abbott Australasia Holdings Ltd.
Secretary (1) · No longer Secretary (1)
25 Jan 2011 as Abbott Australasia Holdings Ltd.
Memorandum and Articles of Association
21 Jan 2011 as Abbott Australasia Holdings Ltd.
Name: Abbott Australasia Holdings Ltd
17 Nov 2010 as Therasense UK Ltd.
Director (1)
16 Nov 2010 as Therasense UK Ltd.
Current accounting period extended from 2010-11-30 to 2010-12-31
3 Sept 2010 as Therasense UK Ltd., also 30/09/2009
Full accounts made up to 2009-11-30
16 Feb 2010 as Therasense UK Ltd.
Director (1)
5 Feb 2010 as Therasense UK Ltd.
No longer Director (1)
11 Dec 2009 as Therasense UK Ltd.
Director's details changed for Miss Susan Michelle Hudson
19 Oct 2009 as Therasense UK Ltd.
Address
17 Oct 2009 as Therasense UK Ltd.
Address
16 Oct 2009 as Therasense UK Ltd.
Address
1 Jun 2009 as Therasense UK Ltd.
Director (1) · No longer Director (1)
1 May 2009 as Therasense UK Ltd.
Resolutions · Resolution of allotment of securities
23 Apr 2009 as Therasense UK Ltd.
Ad 21/04/09\gbp si 1@1=1\gbp ic 100/101\
11 Mar 2009 as Therasense UK Ltd.
Accounting reference date shortened from 31/12/2008 to 30/11/2008
19 Nov 2008 as Therasense UK Ltd., also 21/11/2007
Return made up to 19/11/08; full list of members
20 Oct 2008 as Therasense UK Ltd.
Director (1)
1 Oct 2008 as Therasense UK Ltd.
No longer Director (1)
10 Dec 2007 as Therasense UK Ltd., also 16/11/2007, 02/04/2007, 05/01/2006
Director resigned
29 Nov 2007 as Therasense UK Ltd., also 20/04/2007, 18/04/2007, 10/01/2006
New director appointed
4 Dec 2006 as Therasense UK Ltd.
Return made up to 19/11/06; full list of members · Director's particulars changed · Director's particulars changed …
2 Mar 2006 as Therasense UK Ltd.
Director resigned · New director appointed
6 Dec 2005 as Therasense UK Ltd.
Return made up to 19/11/05; full list of members · Registered office changed on 06/12/05
1 Nov 2005 as Therasense UK Ltd.
New secretary appointed
24 Oct 2005 as Therasense UK Ltd.
Secretary resigned
11 Oct 2005 as Therasense UK Ltd.
Delivery ext'd 3 mth 31/12/04
11 Feb 2005 as Therasense UK Ltd.
Auditor's resignation
26 Jan 2005 as Therasense UK Ltd.
Return made up to 19/11/04; full list of members · Location of register of members address changed

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