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ABBVIE AUSTRALASIA HOLDINGS LIMITED

UK Flag Abbvie House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB


ABBVIE AUSTRALASIA HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 November 2001

21100 Manufacture of basic pharmaceutical products - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEROME STEPHANE BOUYER Director -
MR KYLE POOTS Company Secretary -
MR ROBERT ANDREW MICHAEL Director -
MR TODD DAVID MANNING Director -
MS ALICE ELIZABETH BUTLER Director -
Mr David Mark Company Secretary
Mr David Mark Director
ABOGADO CUSTODIANS LIMITED Director
Mr Andrew David Hall Forrest Director
Mr Mark Haywood Director
Mr Robert Emmett Funck Director
Mr Luis Iglesias Fernandez Director
Ms Camilla Maria Kruchov Soenderby Director
Mr Jeffrey Ryan Stewart Director
Mr Michael James Smith Director
Mr Thomas Craig Freyman Director
Mr John Barnes Director
Mr John Harry Rankin Director
LUCIENE JAMES LIMITED Director
Mr Stephen Brown Company Secretary
Mr Stephen Brown Director
THE COMPANY REGISTRATION AGENTS LTD Company Secretary
Mr Robert D Brownell Company Secretary
Mr Matt Joseph Regan Director
W Mark Lortz Director
Mr John Coulter Director
Miss Susan Michelle Hudson Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr William Joseph Chase Director
Mr Jerome Stephane Bouyer Director
Ms Gwenan Mair White Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £29,000.00 £29,000.00 £28,000.00 £0.00 £0.00
Net Worth £15,373,000.00 £15,293,000.00 £15,279,000.00 £15,267,000.00 £15,291,000.00
Total Current Liabilities £19,000.00 £17,000.00 £27,000.00 £16,000.00 £11,000.00
Total Current Assets £114,000.00 £32,000.00 £28,000.00 £5,000.00 £24,000.00
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