Abbvie Investments Limited, Maidenhead

Abbvie Investments Limited is a private limited company. Previously, it was called Abbott Investments Limited (changed on 2012-10-04). Situated at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB, the above-mentioned 29 years old business was incorporated on 1994-10-17 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Scott R. (appointed on 24 October 2022), Alice B. (appointed on 01 September 2019), Todd M. (appointed on 01 September 2019). Among the secretaries (1 in total), we can name: Niall M. (appointed on 10 June 2022).
About
Name: Abbvie Investments Limited
Number: 02981281
Incorporation date: 1994-10-17
End of financial year: 31 December
 
Address: Abbvie House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Abbvie Inc.
6 April 2016
Address 1 1 North Waukegan Road, North Chicago, Illinois 60064-6400, 60064, United States
Legal authority Delaware, U.S.A.
Legal form Corporation
Country registered State Of Delaware, Secretary Of State, Division Of
Place registered State Of Delaware, Secretary Of State, Division Of Corporations; 5126809
Registration number 5126809
Nature of control: 75,01-100% shares

The date for Abbvie Investments Limited confirmation statement filing is 2024-04-06. The last confirmation statement was submitted on 2023-03-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Abbvie Inc. who has over 3/4 of shares. The corporate PSC can be found at 1 North Waukegan Road, 60064 North Chicago, Illinois 60064-6400.

Company filing
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Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023 | accounts
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