ALLERGAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02303553

Incorporation date

10/10/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

06/01/2026

Director's details changed for Mr. Nicholas Hudson on 2019-04-09

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

06/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

05/05/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-12-16

View PDF (1 pages)

13/04/2022

Notification of Abbvie Ltd as a person with significant control on 2021-12-16

View PDF (2 pages)

13/04/2022

Cessation of Aptalis Holding Bv as a person with significant control on 2021-12-16

View PDF (1 pages)

02/11/2021

Termination of appointment of Ying Deng as a secretary on 2021-07-05

View PDF (1 pages)

02/11/2021

Termination of appointment of Patricia Maria Haran as a secretary on 2021-07-05

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

16/06/2021

Change of details for Allergan Holdco Uk Limited as a person with significant control on 2021-06-15

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr. Mark Andrew Wilson as a director on 2021-04-20

View PDF (2 pages)

01/04/2021

Termination of appointment of Kevin Asher as a director on 2021-04-01

View PDF (1 pages)

12/10/2020

Appointment of Ms. Ying Deng as a secretary on 2020-10-02

View PDF (2 pages)

12/10/2020

Termination of appointment of Judith Tomkins as a secretary on 2020-10-02

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

27/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

07/10/2019

Memorandum and Articles of Association

View PDF (22 pages)

28/08/2019

Resolutions

View PDF (4 pages)

18/07/2019

Registered office address changed from 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 2019-07-18

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr. Nicholas Hudson as a director on 2019-04-09

View PDF (2 pages)

21/02/2019

Termination of appointment of Felipe Andres Florez-Arango as a director on 2019-02-21

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

21/06/2018

Termination of appointment of Nicola Massey as a director on 2018-06-11

View PDF (1 pages)

04/06/2018

Notification of Allergan Holdco Uk Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

01/06/2018

Withdrawal of a person with significant control statement on 2018-06-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr. Felipe Andres Florez-Arango as a director on 2018-03-29

View PDF (2 pages)

10/05/2018

Appointment of Mr. Kevin Asher as a director on 2018-03-29

View PDF (2 pages)

05/04/2018

Appointment of Ms. Judith Tomkins as a secretary on 2018-02-19

View PDF (2 pages)

05/04/2018

Appointment of Ms Patricia Maria Haran as a secretary on 2018-02-19

View PDF (2 pages)

26/03/2018

Termination of appointment of Christian Szita as a director on 2018-03-17

View PDF (1 pages)

18/10/2017

Termination of appointment of Tom Nelligan as a secretary on 2017-10-13

View PDF (1 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (34 pages)

20/09/2017

Termination of appointment of Gerhard William Franz Muhle as a director on 2017-06-29

View PDF (1 pages)

06/07/2017

Appointment of Ms Nicola Massey as a director on 2017-06-29

View PDF (2 pages)

05/07/2017

Appointment of Mr Paul Johnson as a director on 2017-06-29

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

12/05/2017

Termination of appointment of Luis Iglesias-Fernandez as a director on 2017-03-31

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

03/05/2016

Appointment of Mr Christian Szita as a director on 2016-04-22

View PDF (2 pages)

03/05/2016

Appointment of Mr Gerhard William Franz Muhle as a director on 2016-04-22

View PDF (2 pages)

03/05/2016

Termination of appointment of Esther Hayward as a director on 2016-01-22

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

16/10/2015

Statement by Directors

View PDF (1 pages)

16/10/2015

Statement of capital on 2015-10-16

View PDF (4 pages)

16/10/2015

Solvency Statement dated 15/10/15

View PDF (1 pages)

16/10/2015

Resolutions

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

12/10/2015

Termination of appointment of Paul Navarre as a director on 2015-10-09

View PDF (1 pages)

12/10/2015

Appointment of Ms Esther Hayward as a director on 2015-10-09

View PDF (2 pages)

11/10/2015

Termination of appointment of Caroline Van Hove as a director on 2015-10-09

View PDF (1 pages)

11/10/2015

Termination of appointment of Carlos Campoy as a director on 2015-10-09

View PDF (1 pages)

09/10/2015

Termination of appointment of Antony Fulford Smith as a director on 2015-10-09

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

10/07/2015

Appointment of Mr Tom Nelligan as a secretary on 2015-06-26

View PDF (2 pages)

10/07/2015

Termination of appointment of Anthony Sauerman as a secretary on 2015-06-26

View PDF (1 pages)

26/06/2015

Termination of appointment of Roy Khoury as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Termination of appointment of Vincent Cheney as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Termination of appointment of Paul Boland as a director on 2015-06-26

View PDF (1 pages)

13/01/2015

Appointment of Mr Roy Khoury as a director on 2014-10-11

View PDF (2 pages)

13/01/2015

Appointment of Ms Caroline Van Hove as a director on 2014-10-10

View PDF (2 pages)

13/01/2015

Appointment of Mr Carlos Campoy as a director on 2014-10-11

View PDF (2 pages)

10/11/2014

Termination of appointment of Rajkumar Narayanan as a director on 2014-10-11

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

07/08/2014

Appointment of Mr Vincent Cheney as a director on 2014-01-01

View PDF (2 pages)

03/07/2014

Termination of appointment of Vivid Sehgal as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Sanjiv Patel as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

07/08/2013

Termination of appointment of Douglas Ingram as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/06/2013

Appointment of Mr Luis Iglesias-Fernandez as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Rajkumar Narayanan as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Paul Boland as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Sanjiv Patel as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Paul Navarre as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Vivid Sehgal as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Antony Fulford Smith as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Tom Nelligan as a director

View PDF (1 pages)

24/01/2013

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/05/2011

Appointment of Mr Douglas Ingram as a director

View PDF (2 pages)

12/11/2010

Statement of capital on 2009-12-04

View PDF (5 pages)

12/11/2010

Cancellation of shares. Statement of capital on 2010-11-12

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

16/09/2010

Termination of appointment of David Endicott as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/12/2009

Termination of appointment of David Trevor as a director

View PDF (1 pages)

26/11/2009

Appointment of Mr Tom Nelligan as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for David Trevor on 2009-10-10

View PDF (2 pages)

24/11/2009

Director's details changed for David John Endicott on 2009-10-10

View PDF (2 pages)

21/11/2009

Director's details changed for Douglas Ingram on 2009-10-10

View PDF (2 pages)

20/11/2009

Termination of appointment of Douglas Ingram as a director

View PDF (1 pages)

26/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

15/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

09/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

20/03/2008

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

19/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

08/05/2007

Resolutions

View PDF (23 pages)

12/12/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

10/11/2006

Statement of affairs

View PDF (11 pages)

10/11/2006

Ad 02/08/06--------- £ si 44@1=44 £ ic 175/219

View PDF (2 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

08/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Registered office changed on 28/12/05 from: coronation road cressex industrial estate high wycombe bucks. HP12 3SH

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

22/08/2005

Auditor's resignation

View PDF (1 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

20/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

16/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

16/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

14/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

24/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

11/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/06/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

27/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

03/11/1999

Return made up to 10/10/99; full list of members

View PDF (9 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

05/06/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (0 pages)

04/06/1998

Full group accounts made up to 1997-11-30

View PDF (20 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

13/03/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Return made up to 10/10/97; full list of members

View PDF (0 pages)

14/10/1997

Full group accounts made up to 1996-11-30

View PDF (19 pages)

05/12/1996

Return made up to 10/10/96; full list of members

View PDF (8 pages)

04/10/1996

New secretary appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

02/10/1996

Full group accounts made up to 1995-11-30

View PDF (23 pages)

06/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

10/04/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

New secretary appointed

View PDF (2 pages)

11/10/1995

Return made up to 10/10/95; full list of members

View PDF (8 pages)

02/10/1995

Full group accounts made up to 1994-11-30

View PDF (25 pages)

04/01/1995

Full group accounts made up to 1993-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

17/10/1994

Return made up to 10/10/94; full list of members

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21/09/1994

Delivery ext'd 3 mth 30/11/93

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21/06/1994

Secretary resigned;new secretary appointed

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14/10/1993

Full group accounts made up to 1992-11-30

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12/10/1993

Return made up to 10/10/93; full list of members

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05/10/1993

New director appointed

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05/10/1993

Director resigned;new director appointed

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05/10/1993

Delivery ext'd 3 mth 30/11/92

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19/10/1992

Return made up to 10/10/92; full list of members

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27/08/1992

Full group accounts made up to 1991-11-30

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19/08/1992

Director resigned

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21/02/1992

Return made up to 10/10/91; full list of members

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19/02/1992

Full group accounts made up to 1990-11-30

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26/09/1991

Delivery ext'd 3 mth 30/11/90

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19/06/1991

Secretary resigned;new secretary appointed;director resigned

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19/06/1991

New director appointed

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29/05/1991

Auditor's resignation

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03/04/1991

Particulars of contract relating to shares

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03/04/1991

Ad 26/10/88--------- £ si 98@1

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25/03/1991

Ad 26/10/88--------- £ si 98@1

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22/03/1991

Full group accounts made up to 1989-11-30

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22/03/1991

Return made up to 01/10/90; full list of members

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22/03/1991

Resolutions

View PDF (0 pages)

22/03/1991

Resolutions

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22/03/1991

Resolutions

View PDF (0 pages)

13/11/1990

Particulars of contract relating to shares

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13/11/1990

Ad 28/11/89--------- £ si 75@1

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07/11/1990

Ad 28/11/89--------- £ si 75@1=75 £ ic 2/77

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/11/1989

Memorandum and Articles of Association

View PDF (14 pages)

26/10/1989

Registered office changed on 26/10/89 from: turnpike road cressex industrial estate high wycombe buckinghamshire HP12 3NR

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28/07/1989

Director resigned

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10/05/1989

New director appointed

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10/05/1989

Registered office changed on 10/05/89 from: alton house 174-177 high holborn london WC1V 7AA

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16/11/1988

Certificate of change of name

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16/11/1988

Certificate of change of name

View PDF (2 pages)

11/11/1988

New secretary appointed;new director appointed

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11/11/1988

Accounting reference date notified as 30/11

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03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Registered office changed on 03/11/88 from: 2,baches street london N1 6UB

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27/10/1988

Resolutions

View PDF (2 pages)

10/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheney, Vincent	Director	31/12/2013 - 25/06/2015	2
Boland, Paul	Director	30/11/2012 - 25/06/2015	1
Trevor, David	Director	18/07/2006 - 10/12/2009	6
Massey, Nicola	Director	28/06/2017 - 10/06/2018	9
Johnson, Paul	Director	29/06/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLERGAN HOLDINGS LIMITED

ALLERGAN HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/1988 with the registered office located at Ground Floor Marlow International, Parkway, Marlow SL7 1YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERGAN HOLDINGS LIMITED?

ALLERGAN HOLDINGS LIMITED is currently Active. It was registered on 10/10/1988 .

Where is ALLERGAN HOLDINGS LIMITED located?

ALLERGAN HOLDINGS LIMITED is registered at Ground Floor Marlow International, Parkway, Marlow SL7 1YL.

What does ALLERGAN HOLDINGS LIMITED do?

ALLERGAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLERGAN HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr. Nicholas Hudson on 2019-04-09.