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 Holdings Limited
- Incorporated
- 10 October 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Andrew WilsonNick Hudson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground Floor Marlow InternationalParkwayMarlowSL7 1YL
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Mark Andrew, Mr.
Director · Appointed 20 April 2021
British
Born October 1975 (51)
Hudson, Nick, Mr.
Director · Appointed 9 April 2019
British
Born November 1975
Director · Appointed 29 June 2017
British
Born December 1972 (53)
Officer history (41 former)
5 July 2021
Resigned Deng, Ying, Ms. as Secretary
5 July 2021
Resigned Haran, Patricia Maria as Secretary
20 April 2021
Appointed Wilson, Mark Andrew, Mr. as Director
1 April 2021
2 October 2020
Resigned Tomkins, Judith, Ms. as Secretary
2 October 2020
Appointed Deng, Ying, Ms. as Secretary
9 April 2019
Appointed Hudson, Nick, Mr. as Director
21 February 2019
Resigned Florez-Arango, Felipe Andres, Mr. as Director
11 June 2018
29 March 2018
Appointed Florez-Arango, Felipe Andres, Mr. as Director
29 March 2018
17 March 2018
19 February 2018
Appointed Tomkins, Judith, Ms. as Secretary
19 February 2018
Appointed Haran, Patricia Maria as Secretary
13 October 2017
Resigned Nelligan, Tom as Secretary
29 June 2017
29 June 2017
29 June 2017
31 March 2017
22 April 2016
22 April 2016
22 January 2016
9 October 2015
Resigned Van Hove, Caroline as Director
9 October 2015
9 October 2015
Resigned Navarre, Paul as Director
9 October 2015
9 October 2015
Resigned Campoy, Carlos as Director
26 June 2015
Resigned Cheney, Vincent as Director
26 June 2015
Appointed Nelligan, Tom as Secretary
26 June 2015
Resigned Boland, Paul as Director
26 June 2015
26 June 2015
Resigned Khoury, Roy as Director
11 October 2014
Resigned Narayanan, Rajkumar as Director
11 October 2014
Appointed Campoy, Carlos as Director
11 October 2014
Appointed Khoury, Roy as Director
10 October 2014
Appointed Van Hove, Caroline as Director
31 May 2014
1 January 2014
Appointed Cheney, Vincent as Director
31 December 2013
Resigned Patel, Sanjiv as Director
31 July 2013
Resigned Ingram, Douglas as Director
1 May 2013
1 December 2012
Appointed Boland, Paul as Director
1 December 2012
Resigned Nelligan, Tom as Director
1 December 2012
Appointed Navarre, Paul as Director
1 December 2012
Appointed Narayanan, Rajkumar as Director
1 December 2012
Appointed Patel, Sanjiv as Director
1 December 2012
1 December 2012
1 January 2011
Appointed Ingram, Douglas as Director
1 September 2010
11 December 2009
26 November 2009
Appointed Nelligan, Tom as Director
1 August 2009
19 July 2006
19 July 2006
11 October 2005
31 January 2005
1 January 2005
28 November 2004
1 June 2002
31 May 2002
22 February 2002
22 February 2002
22 July 2001
22 July 2001
24 May 2001
18 May 2001
16 April 1998
16 April 1998
1 March 1998
1 March 1998
13 September 1996
13 September 1996
1 July 1996
25 June 1996
1 February 1996
1 February 1996
5 April 1994
5 April 1994
16 August 1993
Resigned Reichardt, Dieathart as Director
9 August 1993
9 August 1993
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 Aptalis Holding BV — 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 This company Owns 75–100% of shares
Allergan Limited Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 6 January 2026 | 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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