ABBVIE INVESTMENTS LIMITED

ABBVIE INVESTMENTS LIMITED is an active private limited company, incorporated on 17 October 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vanwall Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABBVIE INVESTMENTS LIMITED previously had the company name ABBOTT INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02981281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABBVIE HOUSE VANWALL BUSINESS PARK
Address Line 2VANWALL ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 4UB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 04/10/2012 onwards:
ABBVIE INVESTMENTS LIMITED
Prior to 04/10/2012:
ABBOTT INVESTMENTS LIMITED

Directors

(The company's officers)
MS ALICE ELIZABETH BUTLER
(~53 year old British national)
ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
  • Current Director
  • Gives occupation as MEDICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2019
MR TODD DAVID MANNING
(~53 year old Irish,american national)
ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2019
MR SCOTT THOMAS REENTS
(~56 year old American national)
1830 RIDGE AVE, APT 501, EVANSTON, ILLINOIS, 60201, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 24/10/2022
MR NIALL FRANCIS MAHER
ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
  • Current Secretary
Appointed on 10/06/2022

Connections

(Shared officers)
  • MS ALICE ELIZABETH BUTLER
  • MR TODD DAVID MANNING
  • MR SCOTT THOMAS REENTS
ABBVIE BIOTHERAPEUTICS LIMITED
  • MS ALICE ELIZABETH BUTLER
  • MR TODD DAVID MANNING
  • MR SCOTT THOMAS REENTS
  • MS ALICE ELIZABETH BUTLER
  • MR TODD DAVID MANNING
  • MR SCOTT THOMAS REENTS
ABBVIE UK HOLDCO LIMITED
  • MS ALICE ELIZABETH BUTLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABBVIE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 4UB.

Map of ABBVIE INVESTMENTS LIMITED at local scale
Map of ABBVIE INVESTMENTS LIMITED at local scale
Map of ABBVIE INVESTMENTS LIMITED at district scale
Map of ABBVIE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 4UB

Other companies with registered offices in SL6 4UB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)