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ALLERGAN HOLDINGS LIMITED

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

This company is commonly known as Allergan Holdings Limited. The company was founded 36 years ago and was given the registration number 02303553. The firm's registered office is in MARLOW. You can find them at Ground Floor Marlow International, Parkway, Marlow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALLERGAN HOLDINGS LIMITED
Company Number:02303553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL

Director09 April 2019Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL

Director29 June 2017Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL

Director20 April 2021Active
54 Sherrards Park Road, Welwyn Garden City, AL8 7LB

Secretary-Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL

Secretary02 October 2020Active
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Ireland, D17 E400

Secretary19 February 2018Active
Rathellen, 76 Hill Rise, Chalfont St Peter, SL9 9BQ

Secretary05 April 1994Active
16 Lyndon Gardens, Totteridge Road, High Wycombe, HP13 7QJ

Secretary01 February 1996Active
Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin 2, Ireland,

Secretary26 June 2015Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Secretary22 February 2002Active
28 Princes Road, Richmond, TW10 6DH

Secretary01 March 1998Active
1 Highwoods Drive, Marlow Bottom, SL7 2PU

Secretary13 September 1996Active
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Ireland, D17 E400

Secretary19 February 2018Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL

Director29 March 2018Active
Allergan Ltd,, Coronation Road, High Wycombe, HP12 3SH

Director18 May 2001Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 December 2012Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director11 October 2005Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director11 October 2014Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 January 2014Active
25 Pagoda Avenue, Richmond, TW9 2HQ

Director09 August 1993Active
Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, SL7 1YL

Director01 January 2005Active
Allergan Ltd, Coronation Road, High Wycombe, HP12 3SH

Director01 June 2002Active
Allergan, Building 1, Clonshaugh Business & Technology Park, Coolock, Dublin 17, Ireland,

Director29 March 2018Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 December 2012Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director09 October 2015Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 May 2013Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 January 2011Active
10 Catania, Newport Coast, Usa,

Director22 July 2001Active
Acorns 2 West Drive, Sonning, Reading, RG4 6GD

Director-Active
201 Netheravon Road, Chiswick, London,

Director01 July 1996Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director11 October 2014Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director29 June 2017Active
Lee Garden Manor Lane, Gerrards Cross, SL9 7NJ

Director16 April 1998Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director22 April 2016Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL

Director01 December 2012Active

People with Significant Control

Abbvie Ltd
Notified on:16 December 2021
Status:Active
Country of residence:United Kingdom
Address:Abbvie House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aptalis Holding Bv
Notified on:30 May 2018
Status:Active
Country of residence:Netherlands
Address:Keizerstraat 13, 4811 Hl, Breda, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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