Allergan Holdco UK Limited

Active10308826 Private limited company
Incorporated
2 August 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Nick Hudson
Owned by
Allergan Akarna LLC
Accounts type
Small
Region
South East
Address
Ground Floor Marlow Internationa
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hudson, Nick, Mr.
Director · Appointed 14 August 2018
British
Born November 1975
Director · Appointed 29 June 2017
British
Born December 1972 (53)
Officer history (9 former)
6 May 2024
Resigned Reeves, Duncan James, Mr. as Director
19 November 2021
Resigned Curran, Glen, Mr. as Director
5 July 2021
Resigned Haran, Patricia Maria as Secretary
14 August 2018
Appointed Curran, Glen, Mr. as Director
14 August 2018
Appointed Reeves, Duncan James, Mr. as Director
14 August 2018
Resigned Whiteford, Robert Graham, Mr. as Director
14 August 2018
Appointed Hudson, Nick, Mr. as Director
8 June 2018
Appointed Whiteford, Robert Graham, Mr. as Director
7 June 2018
Resigned Massey, Nicola as Director
19 February 2018
Appointed Haran, Patricia Maria as Secretary
13 October 2017
Resigned Nelligan, Tom as Secretary
29 June 2017
Appointed Massey, Nicola as Director
29 June 2017
Resigned Muhle, Gerhard William Franz as Director
29 June 2017
Appointed Johnson, Paul, Mr. as Director
16 May 2017
Resigned Astle, Christopher John as Director
31 March 2017
Resigned Iglesias-Fernandez, Luis as Director
2 August 2016
Appointed Iglesias-Fernandez, Luis as Director
2 August 2016
Appointed Astle, Christopher John as Director
2 August 2016
Appointed Muhle, Gerhard William Franz as Director
2 August 2016
Appointed Nelligan, Tom as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allergan Akarna LLC
Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 6662307

Holdings 1

Companies where Allergan Holdco UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025

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