Menna Overview
Here’s a quick overview of ALLERGAN HOLDINGS LIMITED 👀 — a Marlow based business that started in 1988.
ALLERGAN HOLDINGS LIMITED
- Company statusactive
- Company No02303553
- Age37 years 9 months Incorporated 10 October 1988
- Officers3
Address
Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
ALLERGAN HOLDINGS LIMITED is an active company incorporated on 10 October 1988 and based in Marlow, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, Nick, Mr. | director | Nov 1975 | 09 Apr 2019 |
| JOHNSON, Paul, Mr. | director | Dec 1972 | 29 Jun 2017 |
| WILSON, Mark Andrew, Mr. | director | Oct 1975 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abbvie Ltd | 16 Dec 2021 | |
| Aptalis Holding Bv | 30 May 2018 |
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JOHNSON, Paul, Mr., IGLESIAS-FERNANDEZ, Luis, MASSEY, Nicola, MUHLE, Gerhard William Franz are mutual persons.
JOHNSON, Paul, Mr., IGLESIAS-FERNANDEZ, Luis, MASSEY, Nicola, MUHLE, Gerhard William Franz are mutual persons.
SAUERMAN, Anthony are mutual persons.
SAUERMAN, Anthony are mutual persons.
SAUERMAN, Anthony are mutual persons.
JONES, Gordon Eric are mutual persons.
JONES, Gordon Eric are mutual persons.
JONES, Gordon Eric are mutual persons.
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STEINHOLTZ, Ruth Nancy are mutual persons.
SHIFT.MS
ASHER, Kevin are mutual persons.
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JONES, Gordon Eric are mutual persons.
VISION ACTION
JONES, Gordon Eric are mutual persons.
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Here’s a quick overview of ALLERGAN HOLDINGS LIMITED 👀 — a Marlow based business that started in 1988.