Abbvie Ltd
Company Profile
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Large EnterpriseAbbvie Ltd
08004972•Private Limited With Share Capital
Abbvie House, Vanwall Business Park, Maidenhead, SL64UB
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Incorporated
23/03/2012
Company Age
14 years
Directors
5
Employees
1,152
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbvie Ltd (08004972) is a private limited with share capital incorporated on 23/03/2012 (14 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 46460 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 23/03/2012
SL64UB
1,152 employees
Financial Overview
Total Assets
£915.59M
Liabilities
£211.36M
Net Assets
£704.23M
Turnover
£382.54M
Cash
£181.0K
Key Metrics
1,152
Employees
5
Directors
3
Shareholders
14
Patents
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2019
Memorandum Articles
Category:Incorporation
Date:31-10-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2017
Change Sail Address Company With New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Move Registers To Sail Company
Category:Address
Date:12-04-2013
Change Sail Address Company
Category:Address
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Incorporation Company
Category:Incorporation
Date:23-03-2012
Import / Export
Imports
12 Months21
60 Months96
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abbvie House, Vanwall Business Park, Maidenhead, Berkshire Sl6 4Ub, SL64UBRegistered
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