ALLERGAN LIMITED

Key Data

Status

Active

Company No.

01049760

Incorporation date

13/04/1972

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1972)

14/11/2025

Director's details changed for Mr. Nicholas Iain Hudson on 2019-02-07

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (23 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 (40 pages)

21/05/2024

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

View PDF (3 pages)

26/04/2024

Termination of appointment of David Carruthers as a director on 2023-12-08

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (48 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 (47 pages)

06/06/2022

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

View PDF (3 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 Allergan Holdings Limited as a person with significant control on 2021-12-16

View PDF (1 pages)

03/12/2021

Termination of appointment of Fernando Alvarez as a director on 2021-11-19

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 (49 pages)

15/06/2021

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

View PDF (3 pages)

07/10/2020

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

View PDF (2 pages)

06/10/2020

Second filing for the appointment of Mr. Fernando Alvarez as a director

View PDF (3 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

02/10/2020

Appointment of Mr. Fernando Alvarez as a director on 2020-09-25

View PDF (2 pages)

02/10/2020

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

View PDF (1 pages)

28/05/2020

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

View PDF (3 pages)

28/05/2020

Termination of appointment of Nancy Ghattas as a director on 2020-05-28

View PDF (1 pages)

17/12/2019

Termination of appointment of Laurent Grippon as a director on 2019-11-30

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (38 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)

28/03/2019

Appointment of Mr. Nicholas Hudson as a director on 2019-02-07

View PDF (2 pages)

20/03/2019

Appointment of Mr. Laurent Grippon as a director on 2019-02-07

View PDF (2 pages)

12/03/2019

Termination of appointment of Kevin Asher as a director on 2019-02-07

View PDF (1 pages)

12/03/2019

Termination of appointment of Nicholas Barry Spicer as a director on 2019-02-26

View PDF (1 pages)

12/03/2019

Appointment of Mr. Aaron Sibley as a director on 2019-02-07

View PDF (2 pages)

12/03/2019

Appointment of Dr David Carruthers as a director on 2019-02-07

View PDF (2 pages)

12/03/2019

Appointment of Ms. Nancy Ghattas as a director on 2019-02-07

View PDF (2 pages)

05/10/2018

Amended full accounts made up to 2017-12-31

View PDF (37 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

17/09/2018

Appointment of Mr. Paul Johnson as a director on 2018-08-20

View PDF (2 pages)

17/09/2018

Appointment of Mr. Kevin Asher as a director on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of Samantha Marjorie Kerr as a director on 2018-08-20

View PDF (1 pages)

20/08/2018

Appointment of Mr. Nicholas Barry Spicer as a director on 2018-05-02

View PDF (2 pages)

21/06/2018

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

View PDF (1 pages)

21/06/2018

Termination of appointment of Sharon Standerwick as a director on 2018-06-11

View PDF (1 pages)

21/06/2018

Termination of appointment of Dawn Drake as a director on 2018-05-02

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

22/05/2018

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

View PDF (2 pages)

22/05/2018

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

View PDF (2 pages)

18/10/2017

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

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

20/09/2017

Termination of appointment of Jacqueline Ann Purnell as a director on 2017-09-05

View PDF (1 pages)

20/09/2017

Termination of appointment of Daniel William Stewart as a director on 2017-07-26

View PDF (1 pages)

20/09/2017

Termination of appointment of Damon James Cooke as a director on 2017-08-31

View PDF (1 pages)

20/09/2017

Appointment of Ms Dawn Drake as a director on 2017-08-14

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

16/05/2017

Appointment of Ms Nicola Massey as a director on 2017-02-10

View PDF (2 pages)

15/05/2017

Appointment of Ms Jacqueline Ann Purnell as a director on 2017-02-10

View PDF (2 pages)

15/05/2017

Appointment of Mr Damon James Cooke as a director on 2017-02-10

View PDF (2 pages)

29/03/2017

Termination of appointment of Luis Iglesias-Fernandez as a director on 2017-03-16

View PDF (1 pages)

20/01/2017

Termination of appointment of Christian Szita as a director on 2017-01-19

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

05/06/2016

Appointment of Mr Luis Iglesias-Fernandez as a director on 2016-01-27

View PDF (2 pages)

08/02/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-01-27

View PDF (1 pages)

08/02/2016

Termination of appointment of Andrew John Rawson as a director on 2015-12-31

View PDF (1 pages)

12/10/2015

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

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

10/07/2015

Appointment of Ms Sharon Standerwick as a director on 2015-06-29

View PDF (2 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)

10/07/2015

Termination of appointment of Gary Charboneau as a director on 2015-06-29

View PDF (1 pages)

19/05/2015

Appointment of Ms Sara Jayne Vincent as a director on 2015-03-30

View PDF (2 pages)

30/03/2015

Termination of appointment of Esther Hayward as a director on 2015-03-30

View PDF (1 pages)

13/01/2015

Appointment of Mr Christian Szita as a director on 2014-10-11

View PDF (2 pages)

13/01/2015

Appointment of Mr Gary Charboneau as a director on 2014-11-27

View PDF (2 pages)

12/01/2015

Termination of appointment of Carole Chappell as a director on 2014-11-27

View PDF (1 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

17/10/2014

Termination of appointment of Simon Peter Newton 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 (7 pages)

07/08/2014

Appointment of Ms Esther Hayward as a director on 2014-06-01

View PDF (2 pages)

04/07/2014

Termination of appointment of Martin Gillen 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 (7 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

30/04/2013

Appointment of Mr Simon Peter Newton as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Daniel William Stewart as a director

View PDF (2 pages)

30/04/2013

Appointment of Ms Samantha Marjorie Kerr as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Andrew John Rawson as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Martin Gillen as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Antony Fulford Smith as a director

View PDF (1 pages)

24/01/2013

Full accounts made up to 2011-12-31

View PDF (25 pages)

26/10/2012

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

View PDF (5 pages)

30/07/2012

Termination of appointment of Selwyn Ho as a director

View PDF (1 pages)

31/10/2011

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

View PDF (6 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

20/07/2011

Termination of appointment of Vivid Sehgal as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr Selwyn Justin Ho as a director

View PDF (2 pages)

05/11/2010

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

View PDF (6 pages)

05/11/2010

Director's details changed for Antony Fulford Smith on 2010-10-10

View PDF (2 pages)

16/09/2010

Termination of appointment of David Endicott as a director

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

23/12/2009

Termination of appointment of David Trevor as a director

View PDF (1 pages)

24/11/2009

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

View PDF (6 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)

24/11/2009

Director's details changed for Carole Chappell on 2009-10-10

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

03/02/2009

Director appointed antony fulford smith

View PDF (2 pages)

15/10/2008

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

View PDF (4 pages)

13/10/2008

Ad 26/09/08\gbp si 27@1=27\gbp ic 100/127\

View PDF (2 pages)

13/10/2008

Nc inc already adjusted 26/09/08

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (28 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

12/08/2008

Appointment terminated director thim engel

View PDF (1 pages)

20/03/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

11/03/2008

Director appointed vivid sehgal

View PDF (2 pages)

11/03/2008

Director appointed thim engel

View PDF (2 pages)

20/02/2008

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

View PDF (3 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (23 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

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

View PDF (8 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (20 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

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)

23/03/2006

Director'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)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

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)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

22/08/2005

Auditor's resignation

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/03/2005

New director appointed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 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 (8 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/10/2003

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

View PDF (8 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)

05/06/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

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

View PDF (8 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (17 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)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

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

View PDF (7 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

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/06/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 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 accounts made up to 1998-12-31

View PDF (17 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)

04/06/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

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

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)

01/06/1998

New director appointed

View PDF (2 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

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

View PDF (1 pages)

23/12/1997

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

View PDF (8 pages)

14/10/1997

Full accounts made up to 1996-11-30

View PDF (16 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 accounts made up to 1995-11-30

View PDF (18 pages)

06/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

11/10/1995

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

View PDF (8 pages)

02/10/1995

Full accounts made up to 1994-11-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

17/10/1994

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

View PDF (0 pages)

29/09/1994

Full accounts made up to 1993-11-30

View PDF (16 pages)

21/06/1994

Secretary resigned;new secretary appointed

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12/10/1993

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

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06/10/1993

Director resigned;new director appointed

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06/10/1993

New director appointed

View PDF (0 pages)

22/09/1993

Full accounts made up to 1992-11-30

View PDF (16 pages)

19/10/1992

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

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18/08/1992

Director resigned

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-11-30

View PDF (14 pages)

24/02/1992

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

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27/07/1991

Full accounts made up to 1990-11-30

View PDF (15 pages)

20/06/1991

New director appointed

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20/06/1991

Secretary resigned;new secretary appointed;director resigned

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04/12/1990

Full accounts made up to 1989-11-30

View PDF (15 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

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

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24/11/1989

Director resigned

View PDF (0 pages)

24/11/1989

Director resigned;new director appointed

View PDF (0 pages)

24/11/1989

New secretary appointed

View PDF (0 pages)

26/10/1989

Return made up to 10/10/89; full list of members

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26/10/1989

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

View PDF (0 pages)

03/10/1989

Full accounts made up to 1988-11-30

View PDF (14 pages)

06/02/1989

Full accounts made up to 1987-11-30

View PDF (14 pages)

06/02/1989

Return made up to 26/10/88; full list of members

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22/12/1988

Secretary resigned;new secretary appointed

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23/08/1987

Auditor's resignation

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04/08/1987

Return made up to 16/06/87; full list of members

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07/07/1987

Full accounts made up to 1986-11-30

View PDF (14 pages)

16/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Return made up to 11/06/86; full list of members

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28/08/1986

Director resigned

View PDF (0 pages)

12/06/1986

Full accounts made up to 1985-11-30

View PDF (14 pages)

04/07/1985

Accounts made up to 1984-11-30

View PDF (14 pages)

13/06/1984

Accounts made up to 1983-11-30

View PDF (15 pages)

01/07/1983

Accounts made up to 1982-11-30

View PDF (9 pages)

23/06/1982

Accounts made up to 1981-11-30

View PDF (9 pages)

07/10/1981

Accounts made up to 1980-11-30

View PDF (9 pages)

31/10/1980

Accounts made up to 1979-12-31

View PDF (9 pages)

06/02/1980

Accounts made up to 1978-12-31

View PDF (9 pages)

27/11/1975

Miscellaneous

View PDF (6 pages)

22/03/1972

Miscellaneous

View PDF (1 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

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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
Trevor, David	Director	01/06/2005 - 11/12/2009	6
Massey, Nicola	Director	10/02/2017 - 11/06/2018	9
Johnson, Paul	Director	20/08/2018 - Present	7
Szita, Christian	Director	11/10/2014 - 19/01/2017	3
Grippon, Laurent	Director	07/02/2019 - 30/11/2019	2

Persons with Significant Control

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

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Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLERGAN LIMITED

ALLERGAN LIMITED is an(a) Active company incorporated on 13/04/1972 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 LIMITED?

ALLERGAN LIMITED is currently Active. It was registered on 13/04/1972 .

Where is ALLERGAN LIMITED located?

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

What does ALLERGAN LIMITED do?

ALLERGAN LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ALLERGAN LIMITED?

The latest filing was on 14/11/2025: Director's details changed for Mr. Nicholas Iain Hudson on 2019-02-07.