ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company details
- Registered name
- ABBVIE AUSTRALASIA HOLDINGS LIMITED
- Company number
- 04324878
- Registered office
- ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2001
- Status
- Active
- Age
- 24 years
- Previous names
- ABBOTT AUSTRALASIA HOLDINGS LIMITED (to 27 Jun 2012) · THERASENSE UK LIMITED (to 27 Jun 2012)
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2017 | Person with significant control ceased | Abbvie Inc. | — |
| 07/03/2017 | Person with significant control added | — | Abbvie Ltd |
| 06/04/2016 | Person with significant control added | — | Abbvie Inc. |
| 27/06/2012 | Registered name changed | THERASENSE UK LIMITED | ABBOTT AUSTRALASIA HOLDINGS LIMITED |
| 27/06/2012 | Registered name changed | ABBOTT AUSTRALASIA HOLDINGS LIMITED | ABBVIE AUSTRALASIA HOLDINGS LIMITED |
Documents for ABBVIE AUSTRALASIA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABBVIE AUSTRALASIA HOLDINGS LIMITED (04324878)
ABBVIE AUSTRALASIA HOLDINGS LIMITED is a private limited company incorporated on 19 November 2001 and registered in the United Kingdom under company number 04324878. Its registered office is at ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Abbvie Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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