Ltd Facts The UK company register, as filed

Register entry · No. 04324878

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB

    As filed with Companies House.

  2. Nature of business

    • 21100 Manufacture of basic pharmaceutical products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABBVIE AUSTRALASIA HOLDINGS LIMITED current
    2. ABBOTT AUSTRALASIA HOLDINGS LIMITED earlier
    3. THERASENSE UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Alice Elizabeth Butler Medical Director Director 1 Sep 2019 — April 1971 British · United Kingdom
Scott Reents Vice President Director 24 Oct 2022 — June 1967 American · United States
Kelly Sanderson Schrems Director 17 Jun 2026 — September 1985 American · United Kingdom
Niall Francis Maher Secretary 10 Jun 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abbvie Ltd company · 8004972 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ABBVIE AUSTRALASIA HOLDINGS LIMITED still trading?

The register shows ABBVIE AUSTRALASIA HOLDINGS LIMITED as active.

What does ABBVIE AUSTRALASIA HOLDINGS LIMITED do?

It files the industry code 21100 (Manufacture of basic pharmaceutical products).

When was ABBVIE AUSTRALASIA HOLDINGS LIMITED set up?

It was incorporated on 19 November 2001.

When are ABBVIE AUSTRALASIA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABBVIE AUSTRALASIA HOLDINGS LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs ABBVIE AUSTRALASIA HOLDINGS LIMITED?

ABBVIE AUSTRALASIA HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10910), active, set up around the same time. More in this industry →

  1. 04323410 FALCON EQUINE FEEDS LIMITED Active Private Limited Company Inc. 15 Nov 2001 10910 · Manufacture of prepared feeds for farm animals
  2. 04318494 ELI LILLY HOLDING COMPANY LIMITED Active Private Limited Company Inc. 7 Nov 2001 21100 · Manufacture of basic pharmaceutical products
  3. 04316196 NIA NOVA LTD Active Private Limited Company Inc. 2 Nov 2001 15120 · Manufacture of luggage, handbags and the like, saddlery and harness
  4. 04304983 ABBOTT VASCULAR DEVICES (2) LIMITED Active Private Limited Company Inc. 16 Oct 2001 21100 · Manufacture of basic pharmaceutical products
  5. 04283476 PRINCIPLE HEALTHCARE LIMITED Active Private Limited Company Inc. 7 Sep 2001 21100 · Manufacture of basic pharmaceutical products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House