Allergan Holdco Uk Limited

10308826

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 Internationa,, Parkway, Marlow, SL7 1YL

Incorporated 02/08/2016

Compliance

Last accounts

31/12/2024

small

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 14/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Paul Johnson

director · Since 29/06/2017

British · England · Age 53

Nick Hudson

director · Since 14/08/2018

British · England · Age 50

Former

Luis Iglesias-Fernandez

director · Resigned 31/03/2017

Christopher John Astle

director · Resigned 16/05/2017

Gerhard William Franz Muhle

director · Resigned 29/06/2017

Tom Nelligan

secretary · Resigned 13/10/2017

Nicola Massey

director · Resigned 07/06/2018

Robert Graham Whiteford

director · Resigned 14/08/2018

Patricia Maria Haran

secretary · Resigned 05/07/2021

Glen Curran

director · Resigned 19/11/2021

Duncan James Reeves

director · Resigned 06/05/2024

Persons with Significant Control

Allergan Akarna Llc

75–100% shares

75–100% votes

Appoint directors

5 Giralda Farms, Madison, New Jersey, 07940

Reg: 6662307 · Delaware · Limited Liability Company

Notified 21/05/2018

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Ground Floor Marlow Internationa,

2026-07-29

GROUND FLOOR MARLOW INTERNATIONA,

post town → Marlow

2026-07-29

MARLOW

officer appointed → HUDSON, Nick, Mr.

2026-07-29

officer appointed → JOHNSON, Paul, Mr.

2026-07-29