Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Allergan Limited
- Incorporated
- 13 April 1972 (54 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor Marlow InternationalParkwayMarlowSL7 1YL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1975
Director · Appointed 7 February 2019
British
Born August 1977 (49)
Director · Appointed 20 August 2018
British
Born December 1972 (53)
Officer history (52 former)
8 December 2023
19 November 2021
Resigned Alvarez, Fernando, Mr. as Director
5 July 2021
Resigned Haran, Patricia Maria as Secretary
5 July 2021
Resigned Deng, Ying, Ms. as Secretary
2 October 2020
Resigned Tomkins, Judith as Secretary
2 October 2020
Appointed Deng, Ying, Ms. as Secretary
29 September 2020
Appointed Alvarez, Fernando, Mr. as Director
28 May 2020
Resigned Ghattas, Nancy, Ms. as Director
30 November 2019
Resigned Grippon, Laurent as Director
26 February 2019
Resigned Spicer, Nicholas Barry, Mr. as Director
7 February 2019
7 February 2019
7 February 2019
Appointed Ghattas, Nancy, Ms. as Director
7 February 2019
7 February 2019
7 February 2019
Appointed Grippon, Laurent as Director
20 August 2018
20 August 2018
Resigned Kerr, Samantha Marjorie as Director
20 August 2018
11 June 2018
Resigned Standerwick, Sharon as Director
11 June 2018
2 May 2018
Resigned Drake, Dawn as Director
2 May 2018
Appointed Spicer, Nicholas Barry, Mr. as Director
19 February 2018
Appointed Haran, Patricia Maria as Secretary
19 February 2018
Appointed Tomkins, Judith as Secretary
13 October 2017
Resigned Nelligan, Tom as Secretary
5 September 2017
Resigned Purnell, Jacqueline Ann as Director
31 August 2017
Resigned Cooke, Damon James as Director
14 August 2017
Appointed Drake, Dawn as Director
26 July 2017
Resigned Stewart, Daniel William as Director
16 March 2017
10 February 2017
Appointed Cooke, Damon James as Director
10 February 2017
Appointed Purnell, Jacqueline Ann as Director
10 February 2017
19 January 2017
27 January 2016
27 January 2016
31 December 2015
Resigned Rawson, Andrew John as Director
29 June 2015
Appointed Standerwick, Sharon as Director
29 June 2015
Resigned Charboneau, Gary as Director
26 June 2015
Appointed Nelligan, Tom as Secretary
26 June 2015
30 March 2015
30 March 2015
27 November 2014
Resigned Chappell, Carole as Director
27 November 2014
Appointed Charboneau, Gary as Director
11 October 2014
Resigned Newton, Simon Peter as Director
11 October 2014
1 June 2014
31 May 2014
Resigned Gillen, Martin as Director
2 April 2013
Appointed Gillen, Martin as Director
1 December 2012
Appointed Stewart, Daniel William as Director
1 December 2012
1 December 2012
Appointed Kerr, Samantha Marjorie as Director
1 December 2012
Appointed Newton, Simon Peter as Director
1 December 2012
Appointed Rawson, Andrew John as Director
27 July 2012
Resigned Ho, Selwyn Justin as Director
19 July 2011
21 January 2011
Appointed Ho, Selwyn Justin as Director
1 September 2010
11 December 2009
2 September 2008
4 August 2008
Resigned Engel, Thim as Director
7 March 2007
7 March 2007
Appointed Engel, Thim as Director
2 March 2007
Resigned Lin, Sue Jean as Director
2 January 2007
Resigned Williams, Judy as Director
1 November 2005
1 November 2005
1 June 2005
Appointed Chappell, Carole as Director
1 June 2005
Appointed Williams, Judy as Director
1 June 2005
Appointed Lin, Sue Jean as Director
1 June 2005
31 January 2005
1 January 2005
28 November 2004
1 June 2002
31 May 2002
22 February 2002
22 February 2002
1 November 2001
1 November 2001
Resigned Beekman, Maarten Jan Har as Director
22 July 2001
22 July 2001
24 May 2001
18 May 2001
16 April 1998
16 April 1998
1 March 1998
1 March 1998
4 April 1997
Appointed Beekman, Maarten Jan Har as Director
13 September 1996
13 September 1996
1 July 1996
30 June 1996
1 February 1996
1 February 1996
5 April 1994
5 April 1994
14 September 1993
14 September 1993
16 August 1993
Resigned Reichardt, Diethardt as Director
29 February 1992
Resigned Bruns, David Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08004972
Former controllers (1)
16 December 2021
Ceased Allergan Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abbvie Australasia Holdings Limited Owns 75–100% of shares
Abbvie Trustee Company Limited Owns 75–100% of shares
Allergan Holdings Limited Owns 75–100% of shares
Allergan Limited This company Owns 75–100% of shares
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 14 November 2025 | Director's details changed | |||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 |
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