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Abbvie Australasia Holdings Ltd

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Full Company ReportABBVIE AUSTRALASIA HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OFFERPORT LIMITED
THERASENSE UK LIMITED
ABBOTT LABORATORIES HOLDCO LIMITED
ABBOTT AUSTRALASIA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04324878
Record last updated Sunday, May 4, 2025 6:34:14 AM UTC
Official Address Abbvie House Vanwall Business Park Road Maidenhead Berkshire Sl64ub Oldfield
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector manufacture, basic, pharmaceutical

Charts

Visits

ABBVIE AUSTRALASIA HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-12020-22021-92021-102021-112022-52022-82022-102022-112022-122023-112024-12024-22024-42024-52024-62024-72024-82024-112025-12025-32025-502468101214161820

Searches

ABBVIE AUSTRALASIA HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52018-22018-82019-122020-112021-22021-112021-122022-22022-42022-82024-102024-110123

Directors

Document Type Publication date Download link
Registry Apr 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2025 Appointment of a man as Director and General Manager Crm Uk & Ireland Appointment of a man as Director and General Manager Crm Uk & Ireland
Registry Aug 1, 2024 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2023 Resignation of one Director (a man) 8018... Resignation of one Director (a man) 8018...
Registry Oct 15, 2023 Appointment of a woman Appointment of a woman
Registry Oct 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jun 10, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2021 Appointment of a man as Vice President, Treasurer and Director Appointment of a man as Vice President, Treasurer and Director
Registry Mar 23, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a woman Appointment of a woman
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 31, 2018 Appointment of a man as Director and General Manager 8018... Appointment of a man as Director and General Manager 8018...
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Jul 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 12, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one Director (a man) and one General Manager Uk Resignation of one Director (a man) and one General Manager Uk
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 7, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 12, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 10, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 17, 2015 Annual return Annual return
Registry Dec 16, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 15, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 11, 2015 Change of registered office address Change of registered office address
Registry Dec 15, 2014 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Annual return Annual return
Registry Nov 19, 2013 Annual return 2591669... Annual return 2591669...
Registry Oct 31, 2013 Miscellaneous document Miscellaneous document
Registry Oct 31, 2013 Miscellaneous document 2121394... Miscellaneous document 2121394...
Financials Oct 24, 2013 Annual accounts Annual accounts
Financials Oct 24, 2013 Annual accounts 7890704... Annual accounts 7890704...
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Registry Jul 2, 2013 Change of particulars for director 2591078... Change of particulars for director 2591078...
Registry Apr 30, 2013 Annual return Annual return
Registry Apr 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2013 Appointment of a person as Director 2590704... Appointment of a person as Director 2590704...
Registry Apr 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 2590704... Resignation of one Director 2590704...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 2590704... Resignation of one Director 2590704...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director 2590704... Resignation of one Director 2590704...
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2013 Resolution Resolution
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 5, 2012 Annual return 2589592... Annual return 2589592...
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 1648933... Annual accounts 1648933...
Registry Aug 24, 2012 Resolution Resolution
Registry Aug 24, 2012 Resolution 1766580... Resolution 1766580...
Registry Aug 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 22, 2012 Memorandum of association Memorandum of association
Registry Aug 17, 2012 Resolution Resolution
Registry Aug 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2012 Section 175 comp act 06 08 8018... Section 175 comp act 06 08 8018...
Registry Jul 3, 2012 Resolution Resolution
Registry Jul 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2012 Change of name certificate Change of name certificate
Registry Jun 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 27, 2012 Change of name certificate Change of name certificate
Registry Jun 27, 2012 Company name change Company name change
Registry Jun 27, 2012 Company name change 4324... Company name change 4324...
Registry Jun 27, 2012 Change of name certificate Change of name certificate
Registry Jun 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 26, 2012 Statement of capital Statement of capital
Registry Jun 26, 2012 Statement of capital 1944890... Statement of capital 1944890...
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