ABBVIE UK HOLDCO LIMITED

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

🇬🇧 GB | Incorporated 2012-04-27 | Reg. 08048542 | Data as of 2026-06-01

64209 - Activities of other holding companies n.e.c.

ABBVIE UK HOLDCO LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 08048542, incorporated on 27 April 2012. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 14 years. Registered office address: SL6 4UB Maidenhead, the United Kingdom. Directors include MR NIALL FRANCIS MAHER, MS ALICE ELIZABETH BUTLER, and STEPHEN MARK HOPKINSON, and 1 other. Sole shareholder is ABBVIE LIMITED. Associated with 10 related entities, including ALLERGAN HOLDINGS LIMITED, ABBVIE INVESTMENTS LIMITED, and ABBVIE AUSTRALASIA HOLDINGS LIMITED. Confirmation statement next due 2026-04-06, overdue as of 2026-05-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08048542

Name Registry

LEGAL

ABBVIE UK HOLDCO LIMITED

Registered Address

ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
BERKSHIRE
SL6 4UB MAIDENHEAD
the United Kingdom

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2026-04-06, overdue as of 2026-05-01	—

Key Management & Controllers

person MR NIALL FRANCIS MAHER

SECRETARY

person MS ALICE ELIZABETH BUTLER

DIRECTOR

person STEPHEN MARK HOPKINSON

DIRECTOR

person MR SCOTT REENTS

DIRECTOR

🇨🇾 ABBVIE LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ALLERGAN HOLDINGS LIMITED

🇬🇧 ABBVIE INVESTMENTS LIMITED dissolved

🇬🇧 ABBVIE AUSTRALASIA HOLDINGS LIMITED

🇬🇧 ABBVIE BIOTHERAPEUTICS LIMITED

🇬🇧 ALLERGAN LIMITED

🇬🇧 DJS ANTIBODIES LTD

🇬🇧 ABBVIE TRUSTEE COMPANY LIMITED

🇨🇾 ABBVIE LIMITED dissolved

🇬🇧 ABBVIE LTD

🇬🇧 IMMUNOGEN EUROPE LIMITED

Change Log (9)

Date	Change	Details
2026-05-06	SECRETARY ADDED	Niall Francis Maher (secretary)
2026-05-06	DIRECTOR ADDED	Scott Reents (director)
2026-05-06	DIRECTOR ADDED	Stephen Mark Hopkinson (director)
2026-05-06	DIRECTOR ADDED	Alice Elizabeth Butler (director)
2026-04-04	DIRECTOR ADDED	Scott Reents (director)
2026-04-04	DIRECTOR ADDED	Stephen Mark Hopkinson (director)
2026-04-04	DIRECTOR ADDED	Alice Elizabeth Butler (director)
2026-04-04	SECRETARY ADDED	Niall Francis Maher (secretary)
2026-04-04	SHAREHOLDER ADDED	Abbvie Inc. (shareholder)

Source Records (2)

companieshouse	08048542	2026-06-01	open_in_new
companieshouse	oc-companies-gb-08048542	2026-04-02	open_in_new