European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Abbvie Investments Ltd., Maidenhead

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Abbvie Investments Ltd.
Abbott Investments Ltd.

Register

Chp
Companies House 02981281

Address

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

Additional info

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

Legal Representatives

Network

Loading network
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

14 May 2024
Voluntary strike-off action has been suspended
23 Apr 2024
First Gazette notice for voluntary strike-off
11 Apr 2024
Application to strike the company off the register
10 Oct 2023 also 10/10/2022, 25/09/2021, 27/11/2020, 08/10/2019, 06/10/2018, 06/10/2017
Accounts for a small company made up to 2022-12-31
14 Sept 2023
Statement of capital · Statement by Directors · Solvency Statement dated 30/08/23 …
23 Mar 2023 also 30/03/2022, 26/03/2020, 04/04/2019, 26/03/2018
Confirmation statement made with no updates
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 Sept 2021 also 05/08/2021
Director's details changed for Mr Todd David Manning
31 Mar 2021 also 05/04/2017, 11/08/2016
Confirmation statement made with updates
2 Dec 2020
Statement by Directors · Statement of capital · Solvency Statement dated 30/11/20 …
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
16 Oct 2018
Director's details changed for Mr Jérôme Stéphane Bouyer
18 Jul 2017
Appointment of Mr Jérôme Stéphane Bouyer as a director
12 Jun 2017
No longer Director: Matt Joseph Regan
10 Jan 2017
Address
17 Aug 2016 also 14/10/2015, 10/10/2014, 02/10/2013, 02/10/2012, 23/09/2011
Full accounts made up to 2015-12-31
14 Aug 2015
Address · Capital: $66.5M
11 Jun 2015
Address
6 Aug 2014
Capital: $66.5M
31 Oct 2013
Auditors resignation
27 Aug 2013
Director: William Joseph Chase
2 Jul 2013
Director's details changed for Mr Matt Joseph Regan
4 Apr 2013
Director: Matt Joseph Regan, Gwenan Mair White
28 Mar 2013
No longer Director (3)
11 Jan 2013
Resolution of Memorandum and/or Articles of Association
12 Oct 2012
Memorandum and Articles of Association
4 Oct 2012
Name: Abbvie Investments Ltd
16 Aug 2012 as Abbott Investments Ltd., also 23/08/2011, 02/08/2010
Annual return made up to 2012-07-31 with full list of shareholders
28 Jun 2012 as Abbott Investments Ltd.
Conflict of interest 06/06/2012
20 Mar 2012 as Abbott Investments Ltd.
Address
19 Mar 2012 as Abbott Investments Ltd.
Address
11 Jul 2011 as Abbott Investments Ltd.
Secretary (1) · No longer Secretary (1)
17 Nov 2010 as Abbott Investments Ltd.
Director (1)
16 Nov 2010 as Abbott Investments Ltd.
Current accounting period extended from 2010-11-30 to 2010-12-31
27 Aug 2010 as Abbott Investments Ltd., also 30/09/2009, 29/09/2008, 01/10/2007
Full accounts made up to 2009-11-30
16 Feb 2010 as Abbott Investments Ltd.
Director (1)
5 Feb 2010 as Abbott Investments Ltd.
No longer Director (1)
19 Oct 2009 as Abbott Investments Ltd.
Address
17 Oct 2009 as Abbott Investments Ltd.
Address
16 Oct 2009 as Abbott Investments Ltd.
Address
6 Aug 2009 as Abbott Investments Ltd., also 31/07/2008, 10/08/2007, 02/08/2006, 29/09/2005
Return made up to 31/07/09; full list of members
1 Jun 2009 as Abbott Investments Ltd.
Director (1) · No longer Director (1)
17 Oct 2008 as Abbott Investments Ltd.
Director (1)
1 Oct 2008 as Abbott Investments Ltd.
No longer Director (1)
10 Dec 2007 as Abbott Investments Ltd., also 16/11/2007, 02/04/2007, 05/01/2006
Director resigned
29 Nov 2007 as Abbott Investments Ltd., also 27/04/2007, 18/04/2007, 10/01/2006, 05/01/2005
New director appointed
26 Oct 2006 as Abbott Investments Ltd., also 28/03/2006, 30/03/2005
Group of companies' accounts made up to 2005-11-30
14 Sept 2006 as Abbott Investments Ltd., also 19/08/2005
Delivery ext'd 3 mth 30/11/05
2 Mar 2006 as Abbott Investments Ltd.
New director appointed · Director resigned
17 Nov 2005 as Abbott Investments Ltd.
Return made up to 31/07/05; full list of members; amend
1 Nov 2005 as Abbott Investments Ltd.
New secretary appointed
24 Oct 2005 as Abbott Investments Ltd.
Secretary resigned

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Abbvie Investments Ltd., Maidenhead" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close