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Allergan Limited

01049760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Marlow International, Parkway, Marlow, SL7 1YL
Incorporated 13/04/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr. Paul Johnson

director · Since 20/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr. Nick Hudson

director · Since 07/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Aaron Mark Sibley

director · Since 07/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Paul Johnson

director · Since 20/08/2018

British · England · Age 53

Nick Hudson

director · Since 07/02/2019

British · England · Age 50

Aaron Mark Sibley

director · Since 07/02/2019

British · United Kingdom · Age 49

Former

David Bernard Bruns

director · Resigned 29/02/1992

Diethardt Reichardt

director · Resigned 16/08/1993

Jeffrey Alderson

secretary · Resigned 05/04/1994

James Hindman

secretary · Resigned 01/02/1996

Gordon Eric Jones

director · Resigned 30/06/1996

Peter Mortlock

secretary · Resigned 13/09/1996

Andrew John Stiddard

secretary · Resigned 01/03/1998

Michael Joseph Donohoe

director · Resigned 16/04/1998

Kenneth Wade Jones

director · Resigned 24/05/2001

Maarten Jan Har Beekman

director · Resigned 01/11/2001

Ruth Nancy Steinholtz

secretary · Resigned 22/02/2002

James Vito Mazzo

director · Resigned 31/05/2002

David Andrew Fellows

director · Resigned 28/11/2004

Drake Barborka

director · Resigned 31/01/2005

Douglas Ingram

director · Resigned 01/11/2005

John Paul Branagan

director · Resigned 01/11/2005

Sue Jean Lin

director · Resigned 02/03/2007

Thim Engel

director · Resigned 04/08/2008

David John Endicott

director · Resigned 01/09/2010

Vivid Sehgal

director · Resigned 19/07/2011

Selwyn Justin Ho

director · Resigned 27/07/2012

Antony Fulford Smith

director · Resigned 01/12/2012

Martin Gillen

director · Resigned 31/05/2014

Simon Peter Newton

director · Resigned 11/10/2014

Carole Chappell

director · Resigned 27/11/2014

Esther Hayward

director · Resigned 30/03/2015

Anthony Sauerman

secretary · Resigned 26/06/2015

Gary Charboneau

director · Resigned 29/06/2015

Andrew John Rawson

director · Resigned 31/12/2015

Luis Iglesias-Fernandez

director · Resigned 16/03/2017

Daniel William Stewart

director · Resigned 26/07/2017

Damon James Cooke

director · Resigned 31/08/2017

Jacqueline Ann Purnell

director · Resigned 05/09/2017

Tom Nelligan

secretary · Resigned 13/10/2017

Dawn Drake

director · Resigned 02/05/2018

Sharon Standerwick

director · Resigned 11/06/2018

Nicola Massey

director · Resigned 11/06/2018

Samantha Marjorie Kerr

director · Resigned 20/08/2018

Kevin Asher

director · Resigned 07/02/2019

Nicholas Barry Spicer

director · Resigned 26/02/2019

Laurent Grippon

director · Resigned 30/11/2019

Nancy Ghattas

director · Resigned 28/05/2020

Judith Tomkins

secretary · Resigned 02/10/2020

Patricia Maria Haran

secretary · Resigned 05/07/2021

Ying Deng

secretary · Resigned 05/07/2021

Fernando Alvarez

director · Resigned 19/11/2021

David Carruthers

director · Resigned 08/12/2023

Persons with Significant Control

Abbvie Ltd

75–100% shares
75–100% votes
Appoint directors

Abbvie House, Vanwall Business Park, Maidenhead, SL6 4UB

Reg: 08004972 · Companies House · Private Limited Company

Notified 16/12/2021

Former PSCs

Allergan Holdings Limited

Ceased 16/12/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Ground Floor Marlow International
2026-07-29

GROUND FLOOR MARLOW INTERNATIONAL

post townMarlow
2026-07-29

MARLOW

officer appointedHUDSON, Nick, Mr.
2026-07-29
officer appointedJOHNSON, Paul, Mr.
2026-07-29
officer appointedSIBLEY, Aaron Mark
2026-07-29