# Abbvie Australasia Holdings Limited

## Details

- **Company number:** [04324878](https://find-and-update.company-information.service.gov.uk/company/04324878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2001
- **Registered office:** ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products
- **Corporate group:** [Abbvie Ltd](/group/12046) (4 companies)


## Previous names

- Offerport Limited (until 26 Feb 2002)
- Abbott Australasia Holdings Limited (until 27 Jun 2012)
- Therasense UK Limited (until 21 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREMS, Kelly Sanderson | director | 17 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbvie Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Mar 2017 |
| Abbvie Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2017 |  |




## Owned by

Abbvie Australasia Holdings Limited → [Abbvie Ltd](/company/08004972)




## Directors' other companies

- [SCHREMS, Kelly Sanderson](/person/6620959) - director at [Abbvie Biotherapeutics Limited](/company/10156907)
- [SCHREMS, Kelly Sanderson](/person/6620959) - director at [Abbvie Ltd](/company/08004972)



## Companies at the same address

- [Abbvie Ltd](/company/08004972) (08004972)
- [Abbvie Trustee Company Limited](/company/08056797) (08056797)
- [Abbvie UK Holdco Limited](/company/08048542) (08048542)