Allergan Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-042 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Wilson, Mark Andrew, Mr. · Director appointed 2021-04-20
• Hudson, Nick, Mr. · Director appointed 2019-04-09
• Johnson, Paul, Mr. · Director appointed 2017-06-29
• Deng, Ying, Ms. · Secretary appointed 2020-10-02 resigned 2021-07-05
• Haran, Patricia Maria · Secretary appointed 2018-02-19 resigned 2021-07-05
• Asher, Kevin · Director appointed 2018-03-29 resigned 2021-04-01
• Tomkins, Judith, Ms. · Secretary appointed 2018-02-19 resigned 2020-10-02
• Florez-Arango, Felipe Andres, Mr. · Director appointed 2018-03-29 resigned 2019-02-21
• Massey, Nicola · Director appointed 2017-06-29 resigned 2018-06-11
• Nelligan, Tom · Secretary appointed 2015-06-26 resigned 2017-10-13
• Muhle, Gerhard William Franz · Director appointed 2016-04-22 resigned 2017-06-29
• Iglesias-Fernandez, Luis · Director appointed 2013-05-01 resigned 2017-03-31
• Hayward, Esther · Director appointed 2015-10-09 resigned 2016-01-22
• Campoy, Carlos · Director appointed 2014-10-11 resigned 2015-10-09
• Fulford Smith, Antony · Director appointed 2012-12-01 resigned 2015-10-09
• Khoury, Roy · Director appointed 2014-10-11 resigned 2015-06-26
• Cheney, Vincent · Director appointed 2014-01-01 resigned 2015-06-26
• Boland, Paul · Director appointed 2012-12-01 resigned 2015-06-26
• Sauerman, Anthony · Secretary appointed 2002-02-22 resigned 2015-06-26
• Narayanan, Rajkumar · Director appointed 2012-12-01 resigned 2014-10-11
• Ingram, Douglas · Director appointed 2011-01-01 resigned 2013-07-31
• Endicott, David John · Director appointed 2005-01-01 resigned 2010-09-01
• Ingram, Douglas · Director appointed 2001-07-22 resigned 2009-08-01
• Branagan, John Paul, Dr · Director appointed 2005-10-11 resigned 2006-07-19
• Barborka, Drake · Director appointed 2001-05-18 resigned 2005-01-31
• Fellows, David Andrew · Director appointed 2002-06-01 resigned 2004-11-28
• Mazzo, James Vito · Director appointed 1998-04-16 resigned 2002-05-31
• Steinholtz, Ruth Nancy · Secretary appointed 1998-03-01 resigned 2002-02-22
• Jones, Kenneth Wade · Director appointed 1996-07-01 resigned 2001-05-24
• Donohoe, Michael Joseph · Director appointed 1993-08-09 resigned 1998-04-16
• Stiddard, Andrew John · Secretary appointed 1996-09-13 resigned 1998-03-01
• Mortlock, Peter · Secretary appointed 1996-02-01 resigned 1996-09-13
• Jones, Gordon Eric · Director resigned 1996-06-25
• Hindman, James · Secretary appointed 1994-04-05 resigned 1996-02-01
• Alderson, Jeffrey · Secretary resigned 1994-04-05

People with significant control (3)

• Aptalis Holding Bv Ceased 2021-12-16
  Corporate Entity Psc · notified 2018-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2018-05-30
  Persons With Significant Control Statement · notified 2016-10-10
• Abbvie Ltd Active
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Director details changed CH01 Officers
• 2025-08-18 Full accounts (paper) AA Accounts
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-05 Cessation of a person with significant control PSC07 PSC
• 2022-04-13 Notification of a person with significant control PSC02 PSC
• 2022-04-13 Cessation of a person with significant control PSC07 PSC
• 2021-11-02 Termination secretary company with name termination date TM02 Officers
• 2021-11-02 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.