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ABBVIE AUSTRALASIA HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-11-19
Legal form
ltd
Activity
21100
Registered office
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

ABBVIE AUSTRALASIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-11-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LONGSTOCK LIMITEDbeneficial owner 100%→ABBVIE AUSTRALASIA HOLDINGS LIMITED
  2. 1Abbvie Inc.beneficial owner 100%→ABBVIE AUSTRALASIA HOLDINGS LIMITED
  3. 1Abbvie Inc.beneficial owner 87.5%→ABBVIE AUSTRALASIA HOLDINGS LIMITED
  4. 1Abbvie Ltdbeneficial owner 87.5%→ABBVIE AUSTRALASIA HOLDINGS LIMITED
  5. 2Mr Patrick James Hartleybeneficial owner 50%→LONGSTOCK LIMITED
  6. 2Mr Patrick James Hartleybeneficial owner 50%→LONGSTOCK LIMITED
  7. 2Mr Charles Andrew Hartleybeneficial owner 50%→LONGSTOCK LIMITED
  8. 2Mr Charles Andrew Hartleybeneficial owner 50%→LONGSTOCK LIMITED
  9. 2Mr Lionel Gerald Currybeneficial owner 100%→LONGSTOCK LIMITED
  10. 2Mr Henry Michael Neumannbeneficial owner 100%→LONGSTOCK LIMITED
  11. 2Mr Lionel Gerald Currybeneficial owner 87.5%→LONGSTOCK LIMITED
  12. 2Mr Charles Andrew Hartleybeneficial owner 37.5%→LONGSTOCK LIMITED
  13. 2Mr Patrick James Hartleybeneficial owner 37.5%→LONGSTOCK LIMITED
  14. 2Mr Henry Michael Neumannbeneficial owner 87.5%→LONGSTOCK LIMITED
  15. 2Mr Charles Thomas Michael Hartleybeneficial owner 37.5%→LONGSTOCK LIMITED
  16. 2Mr Patrick James Hartleybeneficial owner 37.5%→LONGSTOCK LIMITED
  17. 2Mr Charles Andrew Hartleybeneficial owner 37.5%→LONGSTOCK LIMITED
  18. 2LONGSTOCK LIMITEDbeneficial owner 100%→Abbvie Inc.
  19. 2Abbvie Inc.beneficial owner 87.5%→Abbvie Inc.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04324878
Status
active
Type
ltd
Incorporated
2001-11-19
Registered office
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
SIC
21100
Officers · 4 active
  • MAHER, Niall Francis
    secretary · appt 2022-06-10
  • BUTLER, Alice Elizabeth
    director · British · appt 2019-09-01
  • REENTS, Scott
    director · American · appt 2022-10-24
  • SCHREMS, Kelly Sanderson
    director · American · appt 2026-06-17
  • BROWN, Stephen(resigned)
    secretary · British · appt 2005-10-01
  • BROWNELL, Robert D(resigned)
    secretary · British · appt 2002-02-26
  • MARK, David(resigned)
    secretary · American · appt 2004-04-06
  • POOTS, Kyle(resigned)
    secretary · appt 2011-06-06
  • ABOGADO NOMINEES LIMITED(resigned)
    corporate secretary · appt 2002-02-25
  • THE COMPANY REGISTRATION AGENTS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-19
  • BARNES, John(resigned)
    director · British · appt 2002-05-03
  • BOUYER, Jérôme Stéphane(resigned)
    director · French · appt 2017-07-01
Beneficial owners · PSC · 1 current
  • ■
    Abbvie Ltd
    corporate PSC · England · since 2017-03-07 · trace owners →
    75–100% shares
  • ■
    Abbvie Inc.
    corporate PSC · Usa · ceased 2017-03-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.