Company Information for ALLERGAN HOLDINGS LIMITED
GROUND FLOOR MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALLERGAN HOLDINGS LIMITED | |
Legal Registered Office | |
GROUND FLOOR MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1YL Other companies in SL7 | |
Company Number | 02303553 | |
---|---|---|
Company ID Number | 02303553 | |
Date formed | 1988-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:56:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ALLERGAN HOLDINGS UNLIMITED COMPANY | CLONSHAUGH BUSINESS & TECHNOLOGY PARK DUBLIN 17, DUBLIN, IRELAND | Active | Company formed on the 2015-06-19 |
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Allergan Holdings, Inc. | Delaware | Unknown | |
![]() |
ALLERGAN HOLDINGS, INC. | CASTLEBAR ROAD WESTPORT, MAYO, IRELAND | Ceased IRL | Company formed on the 1994-11-17 |
![]() |
ALLERGAN HOLDINGS, INC. | 2525 DUPONT DR PARSIPPANY NJ 07054 | Forfeited | Company formed on the 1994-11-28 |
ALLERGAN HOLDINGS B LTD. | Active | Company formed on the 2004-10-22 | ||
ALLERGAN HOLDINGS B1, UNLTD. | Active | Company formed on the 2012-07-26 | ||
Allergan Holdings B2, Ltd. | Active | Company formed on the 2012-07-26 | ||
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ALLERGAN HOLDINGS, INC. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARIA HARAN |
||
JUDITH TOMKINS |
||
KEVIN ASHER |
||
FELIPE ANDRES FLOREZ-ARANGO |
||
PAUL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MASSEY |
Director | ||
TOM NELLIGAN |
Company Secretary | ||
GERHARD WILLIAM FRANZ MUHLE |
Director | ||
LUIS IGLESIAS-FERNANDEZ |
Director | ||
ESTHER HAYWARD |
Director | ||
CARLOS CAMPOY |
Director | ||
ANTONY FULFORD SMITH |
Director | ||
PAUL NAVARRE |
Director | ||
ANTHONY SAUERMAN |
Company Secretary | ||
PAUL BOLAND |
Director | ||
VINCENT CHENEY |
Director | ||
ROY KHOURY |
Director | ||
RAJKUMAR NARAYANAN |
Director | ||
SANJIV PATEL |
Director | ||
DOUGLAS INGRAM |
Director | ||
TOM NELLIGAN |
Director | ||
DAVID JOHN ENDICOTT |
Director | ||
DOUGLAS INGRAM |
Director | ||
JOHN PAUL BRANAGAN |
Director | ||
DRAKE BARBORKA |
Director | ||
DAVID ANDREW FELLOWS |
Director | ||
JAMES VITO MAZZO |
Director | ||
RUTH NANCY STEINHOLTZ |
Company Secretary | ||
KENNETH WADE JONES |
Director | ||
MICHAEL JOSEPH DONOHOE |
Director | ||
ANDREW JOHN STIDDARD |
Company Secretary | ||
PETER MORTLOCK |
Company Secretary | ||
GORDON ERIC JONES |
Director | ||
JAMES HINDMAN |
Company Secretary | ||
JEFFREY ALDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLERGAN HOLDCO UK LIMITED | Director | 2017-06-29 | CURRENT | 2016-08-02 | Active | |
LIFECELL EMEA LIMITED | Director | 2017-06-29 | CURRENT | 2012-05-31 | Liquidation | |
KYTHERA BIOPHARMACEUTICALS (EUROPE) LIMITED | Director | 2017-05-16 | CURRENT | 2007-01-22 | Liquidation | |
AKARNA THERAPEUTICS, LTD | Director | 2017-05-16 | CURRENT | 2014-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Abbvie Ltd as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF APTALIS HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Patricia Maria Haran on 2021-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Allergan Holdco Uk Limited as a person with significant control on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARK ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHER | |
AP03 | Appointment of Ms. Ying Deng as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Judith Tomkins on 2020-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIPE ANDRES FLOREZ-ARANGO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY | |
PSC02 | Notification of Allergan Holdco Uk Limited as a person with significant control on 2018-05-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-01 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 197 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. FELIPE ANDRES FLOREZ-ARANGO | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ASHER | |
AP03 | SECRETARY APPOINTED MS. JUDITH TOMKINS | |
AP03 | SECRETARY APPOINTED MS PATRICIA MARIA HARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZITA | |
TM02 | Termination of appointment of Tom Nelligan on 2017-10-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD WILLIAM FRANZ MUHLE | |
AP01 | DIRECTOR APPOINTED MS NICOLA MASSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS IGLESIAS-FERNANDEZ | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 197 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SZITA | |
AP01 | DIRECTOR APPOINTED MR GERHARD WILLIAM FRANZ MUHLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HAYWARD | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 197 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 197 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 197 | |
SH19 | 16/10/15 STATEMENT OF CAPITAL GBP 197.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/10/15 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT. 15/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 15/10/2015 | |
AR01 | 10/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAVARRE | |
AP01 | DIRECTOR APPOINTED MS ESTHER HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VAN HOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FULFORD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR TOM NELLIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUERMAN | |
AP03 | SECRETARY APPOINTED MR TOM NELLIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KHOURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLAND | |
AP01 | DIRECTOR APPOINTED MR ROY KHOURY | |
AP01 | DIRECTOR APPOINTED MS CAROLINE VAN HOVE | |
AP01 | DIRECTOR APPOINTED MR CARLOS CAMPOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR NARAYANAN | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVID SEHGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIV PATEL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 10/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INGRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LUIS IGLESIAS-FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR RAJKUMAR NARAYANAN | |
AP01 | DIRECTOR APPOINTED MR PAUL BOLAND | |
AP01 | DIRECTOR APPOINTED MR SANJIV PATEL | |
AP01 | DIRECTOR APPOINTED MR PAUL NAVARRE | |
AP01 | DIRECTOR APPOINTED MR VIVID SEHGAL | |
AP01 | DIRECTOR APPOINTED MR ANTONY FULFORD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM NELLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/12 FULL LIST | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS INGRAM | |
SH02 | 04/12/09 STATEMENT OF CAPITAL GBP 185 | |
SH06 | 12/11/10 STATEMENT OF CAPITAL GBP 185 | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENDICOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR | |
AP01 | DIRECTOR APPOINTED MR TOM NELLIGAN | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENDICOTT / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS INGRAM / 10/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INGRAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CORONATION ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS. HP12 3SH | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLERGAN HOLDINGS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1279552 | Allergan, Inc. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLERGAN HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90111090 | Stereoscopic optical microscopes (excl. fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | ||
![]() | 90183210 | Tubular metal needles, used in medical, surgical, dental or veterinary sciences | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | ||
![]() | 90211010 | Orthopaedic appliances | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 30043200 | Medicaments containing corticosteroid hormones, their derivatives or structural analogues but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 30043900 | Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues) | ||
![]() | 90111090 | Stereoscopic optical microscopes (excl. fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |