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 Information	Role	Appointed	Status
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL	Director	09 April 2019	Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL	Director	29 June 2017	Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL	Director	20 April 2021	Active
54 Sherrards Park Road, Welwyn Garden City, AL8 7LB	Secretary	-	Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL	Secretary	02 October 2020	Active
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Ireland, D17 E400	Secretary	19 February 2018	Active
Rathellen, 76 Hill Rise, Chalfont St Peter, SL9 9BQ	Secretary	05 April 1994	Active
16 Lyndon Gardens, Totteridge Road, High Wycombe, HP13 7QJ	Secretary	01 February 1996	Active
Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin 2, Ireland,	Secretary	26 June 2015	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Secretary	22 February 2002	Active
28 Princes Road, Richmond, TW10 6DH	Secretary	01 March 1998	Active
1 Highwoods Drive, Marlow Bottom, SL7 2PU	Secretary	13 September 1996	Active
Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Ireland, D17 E400	Secretary	19 February 2018	Active
Ground Floor Marlow International, Parkway, Marlow, England, SL7 1YL	Director	29 March 2018	Active
Allergan Ltd,, Coronation Road, High Wycombe, HP12 3SH	Director	18 May 2001	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 December 2012	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	11 October 2005	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	11 October 2014	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 January 2014	Active
25 Pagoda Avenue, Richmond, TW9 2HQ	Director	09 August 1993	Active
Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, SL7 1YL	Director	01 January 2005	Active
Allergan Ltd, Coronation Road, High Wycombe, HP12 3SH	Director	01 June 2002	Active
Allergan, Building 1, Clonshaugh Business & Technology Park, Coolock, Dublin 17, Ireland,	Director	29 March 2018	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 December 2012	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	09 October 2015	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 May 2013	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 January 2011	Active
10 Catania, Newport Coast, Usa,	Director	22 July 2001	Active
Acorns 2 West Drive, Sonning, Reading, RG4 6GD	Director	-	Active
201 Netheravon Road, Chiswick, London,	Director	01 July 1996	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	11 October 2014	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	29 June 2017	Active
Lee Garden Manor Lane, Gerrards Cross, SL9 7NJ	Director	16 April 1998	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	22 April 2016	Active
1st Floor Marlow International, The Parkway, Marlow, SL7 1YL	Director	01 December 2012	Active

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

ALLERGAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement