ALLERGAN LIMITED

active Company number 01049760

Private Limited by Shares · Incorporated on 13th Apr 1972

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SIC code: 46460
Registered office: Marlow, SL7 1YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALLERGAN LIMITED is a private limited by shares company based in Marlow. It was incorporated on 13th Apr 1972 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

7 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in SL7 1YL £3,970,000 as of 7th Oct 2024 View postcode page

Average price (all time) £2,860,000

Average price (since 2016) £3,970,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nick Hudson	Director	7th Feb 2019	This company	British	View profile
Paul Johnson	Director	20th Aug 2018		British	View profile
Aaron Sibley	Director	7th Feb 2019	This company	British	View profile
Abbvie Ltd	Corporate PSC	16th Dec 2021	—	—	View profile
Allergan Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
RENABLE PHARMA LTD	09470532	4th Mar 2015	dissolved
AKARNA THERAPEUTICS, LTD	09278993	24th Oct 2014	active
LIFECELL EMEA LIMITED	08090874	31st May 2012	dissolved
ZELTIQ LIMITED	07734606	9th Aug 2011	dissolved
ALLERGAN INTERNATIONAL FOUNDATION	07128611	18th Jan 2010	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 1972
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 1972 Company incorporated
29th Feb 1992 David Bruns resigned as Director
14th Sep 1993 Michael Donohoe appointed as Director
5th Apr 1994 Jeffrey Alderson resigned as Secretary
5th Apr 1994 James Hindman appointed as Secretary
1st Feb 1996 James Hindman resigned as Secretary
1st Feb 1996 Peter Mortlock appointed as Secretary
13th Sep 1996 Peter Mortlock resigned as Secretary
13th Sep 1996 Andrew Stiddard appointed as Secretary
4th Apr 1997 Maarten Beekman appointed as Director
1st Mar 1998 Andrew Stiddard resigned as Secretary
1st Mar 1998 Ruth Steinholtz appointed as Secretary
16th Apr 1998 Michael Donohoe resigned as Director
18th May 2001 Drake Barborka appointed as Director
1st Nov 2001 Maarten Beekman resigned as Director
1st Nov 2001 John Branagan appointed as Director
22nd Feb 2002 Anthony Sauerman appointed as Secretary
22nd Feb 2002 Ruth Steinholtz resigned as Secretary
1st Jun 2002 David Fellows appointed as Director
28th Nov 2004 David Fellows resigned as Director
1st Jan 2005 David Endicott appointed as Director
31st Jan 2005 Drake Barborka resigned as Director
1st Jun 2005 Carole Chappell appointed as Director
1st Nov 2005 John Branagan resigned as Director
7th Mar 2007 Thim Engel appointed as Director
4th Aug 2008 Thim Engel resigned as Director
2nd Sep 2008 Antony Fulford Smith appointed as Director
1st Sep 2010 David Endicott resigned as Director
21st Jan 2011 Selwyn Ho appointed as Director
27th Jul 2012 Selwyn Ho resigned as Director
1st Dec 2012 Antony Fulford Smith resigned as Director
2nd Apr 2013 Martin Gillen appointed as Director
31st May 2014 Martin Gillen resigned as Director
1st Jun 2014 Esther Hayward appointed as Director
27th Nov 2014 Gary Charboneau appointed as Director
27th Nov 2014 Carole Chappell resigned as Director
30th Mar 2015 Esther Hayward resigned as Director
26th Jun 2015 Tom Nelligan appointed as Secretary
26th Jun 2015 Anthony Sauerman resigned as Secretary
29th Jun 2015 Gary Charboneau resigned as Director
27th Jan 2016 Luis Iglesias-Fernandez appointed as Director
6th Apr 2016 Allergan Holdings Limited appointed as Corporate PSC
10th Feb 2017 Damon Cooke appointed as Director
16th Mar 2017 Luis Iglesias-Fernandez resigned as Director
14th Aug 2017 Dawn Drake appointed as Director
31st Aug 2017 Damon Cooke resigned as Director
13th Oct 2017 Tom Nelligan resigned as Secretary
19th Feb 2018 Patricia Haran appointed as Secretary
19th Feb 2018 Judith Tomkins appointed as Secretary
2nd May 2018 Dawn Drake resigned as Director
20th Aug 2018 Paul Johnson appointed as Director
20th Aug 2018 Kevin Asher appointed as Director
7th Feb 2019 David Carruthers appointed as Director
7th Feb 2019 Nick Hudson appointed as Director
7th Feb 2019 Kevin Asher resigned as Director
7th Feb 2019 Nancy Ghattas appointed as Director
7th Feb 2019 Aaron Sibley appointed as Director
7th Feb 2019 Laurent Grippon appointed as Director
30th Nov 2019 Laurent Grippon resigned as Director
28th May 2020 Nancy Ghattas resigned as Director
29th Sep 2020 Fernando Alvarez appointed as Director
2nd Oct 2020 Judith Tomkins resigned as Secretary
2nd Oct 2020 Ying Deng appointed as Secretary
5th Jul 2021 Patricia Haran resigned as Secretary
5th Jul 2021 Ying Deng resigned as Secretary
19th Nov 2021 Fernando Alvarez resigned as Director
16th Dec 2021 Abbvie Ltd appointed as Corporate PSC
16th Dec 2021 Allergan Holdings Limited ceased to be a Corporate PSC
8th Dec 2023 David Carruthers resigned as Director
21st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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