ALLERGAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-12-16 |
| 02/11/212 November 2021 | Termination of appointment of Ying Deng as a secretary on 2021-07-05 |
| 02/11/212 November 2021 | Termination of appointment of Patricia Maria Haran as a secretary on 2021-07-05 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Change of details for Allergan Holdco Uk Limited as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | ARTICLES OF ASSOCIATION |
| 28/08/1928 August 2019 | ALTER ARTICLES 29/07/2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR. NICHOLAS HUDSON |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIPE FLOREZ-ARANGO |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLERGAN HOLDCO UK LIMITED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/06/181 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR. FELIPE ANDRES FLOREZ-ARANGO |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR. KEVIN ASHER |
| 05/04/185 April 2018 | SECRETARY APPOINTED MS. JUDITH TOMKINS |
| 05/04/185 April 2018 | SECRETARY APPOINTED MS PATRICIA MARIA HARAN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SZITA |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERHARD MUHLE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS NICOLA MASSEY |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR PAUL JOHNSON |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS IGLESIAS-FERNANDEZ |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR CHRISTIAN SZITA |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR GERHARD WILLIAM FRANZ MUHLE |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HAYWARD |
| 02/11/152 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 197 |
| 16/10/1516 October 2015 | STATEMENT BY DIRECTORS |
| 16/10/1516 October 2015 | SOLVENCY STATEMENT DATED 15/10/15 |
| 16/10/1516 October 2015 | REDUCE ISSUED CAPITAL 15/10/2015 |
| 16/10/1516 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 197.00 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MS ESTHER HAYWARD |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAVARRE |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VAN HOVE |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPOY |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FULFORD SMITH |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MR TOM NELLIGAN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUERMAN |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY KHOURY |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHENEY |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLAND |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR ROY KHOURY |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR CARLOS CAMPOY |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MS CAROLINE VAN HOVE |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJKUMAR NARAYANAN |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR VINCENT CHENEY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VIVID SEHGAL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV PATEL |
| 04/11/134 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INGRAM |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR LUIS IGLESIAS-FERNANDEZ |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR PAUL BOLAND |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR RAJKUMAR NARAYANAN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR SANJIV PATEL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR PAUL NAVARRE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR VIVID SEHGAL |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ANTONY FULFORD SMITH |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM NELLIGAN |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/10/1229 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DOUGLAS INGRAM |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 185 |
| 12/11/1012 November 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 185 |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENDICOTT |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR TOM NELLIGAN |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR / 10/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENDICOTT / 10/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS INGRAM / 10/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS INGRAM |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SHARES AGREEMENT OTC |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CORONATION ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS. HP12 3SH |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 01/06/981 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DELIVERY EXT'D 3 MTH 30/11/93 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 26/09/9126 September 1991 | DELIVERY EXT'D 3 MTH 30/11/90 |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | AUDITOR'S RESIGNATION |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 22/03/9122 March 1991 | S252 DISP LAYING ACC 17/09/90 |
| 22/03/9122 March 1991 | S386 DISP APP AUDS 17/09/90 |
| 22/03/9122 March 1991 | S366A DISP HOLDING AGM 17/09/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/899 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: TURNPIKE ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: ALTON HOUSE 174-177 HIGH HOLBORN LONDON WC1V 7AA |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | COMPANY NAME CHANGED MITPHAN LIMITED CERTIFICATE ISSUED ON 17/11/88 |
| 16/11/8816 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/88 |
| 11/11/8811 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2,BACHES STREET LONDON N1 6UB |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | ALTER MEM AND ARTS 181088 |
| 10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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