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Allergan Holdings Limited

02303553

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 10/10/1988

Previously known as

Mitphan Limited · until 17/11/1988

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

70100
Activities of head offices

Officers

Mr. Paul Johnson

director · Since 29/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr. Nick Hudson

director · Since 09/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr. Mark Andrew Wilson

director · Since 20/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Paul Johnson

director · Since 29/06/2017

British · England · Age 53

Nick Hudson

director · Since 09/04/2019

British · United Kingdom · Age 50

Mark Andrew Wilson

director · Since 20/04/2021

British · England · Age 50

Former

Dieathart 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 25/06/1996

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

Francis Richard Tunney Jr

director · Resigned 22/07/2001

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

John Paul Branagan

director · Resigned 19/07/2006

Douglas Ingram

director · Resigned 01/08/2009

David Trevor

director · Resigned 11/12/2009

David John Endicott

director · Resigned 01/09/2010

Tom Nelligan

director · Resigned 01/12/2012

Douglas Ingram

director · Resigned 31/07/2013

Sanjiv Patel

director · Resigned 31/12/2013

Vivid Sehgal

director · Resigned 31/05/2014

Rajkumar Narayanan

director · Resigned 11/10/2014

Anthony Sauerman

secretary · Resigned 26/06/2015

Paul Boland

director · Resigned 26/06/2015

Vincent Cheney

director · Resigned 26/06/2015

Roy Khoury

director · Resigned 26/06/2015

Antony Fulford Smith

director · Resigned 09/10/2015

Paul Navarre

director · Resigned 09/10/2015

Caroline Van Hove

director · Resigned 09/10/2015

Carlos Campoy

director · Resigned 09/10/2015

Esther Hayward

director · Resigned 22/01/2016

Luis Iglesias-Fernandez

director · Resigned 31/03/2017

Gerhard William Franz Muhle

director · Resigned 29/06/2017

Tom Nelligan

secretary · Resigned 13/10/2017

Christian Szita

director · Resigned 17/03/2018

Nicola Massey

director · Resigned 11/06/2018

Felipe Andres Florez-Arango

director · Resigned 21/02/2019

Judith Tomkins

secretary · Resigned 02/10/2020

Kevin Asher

director · Resigned 01/04/2021

Patricia Maria Haran

secretary · Resigned 05/07/2021

Ying Deng

secretary · Resigned 05/07/2021

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

Aptalis Holding Bv

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 appointedWILSON, Mark Andrew, Mr.
2026-07-29