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Companies House/Maidenhead/Company profile

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Active
04324878·incorporated 2001-11-19

ABBVIE AUSTRALASIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2001 at Companies House (number 04324878; OpenRegistry canonical ID GB-04324878-abbvie-australasia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,212 active UK entities in that code and one of 7,657 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-19
Registered Address
ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

ABBVIE AUSTRALASIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Abbvie Ltd (England And Wales reg. 8004972). Notified 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abbvie Inc. (Delaware/Usa reg. 5126809). Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABBVIE AUSTRALASIA HOLDINGS LIMITED has previously traded as:

  • ABBOTT AUSTRALASIA HOLDINGS LIMITED (until 2012-06-27)
  • THERASENSE UK LIMITED (until 2011-01-21)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04324878.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.