ALLERGAN LIMITED - MARLOW
Company Profile | Company Filings |
Overview
ALLERGAN LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
ALLERGAN LIMITED was incorporated 52 years ago on 13/04/1972 and has the registered number: 01049760. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLERGAN LIMITED was incorporated 52 years ago on 13/04/1972 and has the registered number: 01049760. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLERGAN LIMITED - MARLOW
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR MARLOW INTERNATIONAL
MARLOW
SL7 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS IAIN HUDSON | Nov 1975 | British | Director | 2019-02-07 | CURRENT |
MR PAUL JOHNSON | Dec 1972 | British | Director | 2018-08-20 | CURRENT |
MR. AARON SIBLEY | Aug 1977 | British | Director | 2019-02-07 | CURRENT |
DR DAVID CARRUTHERS | Jan 1981 | British | Director | 2019-02-07 | CURRENT |
KENNETH WADE JONES | May 1962 | American | Director | 1996-07-01 UNTIL 2001-05-24 | RESIGNED |
MRS JACQUELINE ANN PURNELL | Dec 1963 | British | Director | 2017-02-10 UNTIL 2017-09-05 | RESIGNED |
MR SIMON PETER NEWTON | Sep 1971 | British | Director | 2012-12-01 UNTIL 2014-10-11 | RESIGNED |
JAMES VITO MAZZO | May 1957 | American | Director | 1998-04-16 UNTIL 2002-05-31 | RESIGNED |
MR VIVID SEHGAL | Jun 1968 | British | Director | 2007-03-07 UNTIL 2011-07-19 | RESIGNED |
SUE JEAN LIN | Nov 1958 | British | Director | 2005-06-01 UNTIL 2007-03-02 | RESIGNED |
MR SELWYN JUSTIN HO | Dec 1970 | British Citizen | Director | 2011-01-21 UNTIL 2012-07-27 | RESIGNED |
MR LUIS IGLESIAS-FERNANDEZ | Jul 1961 | Spanish | Director | 2016-01-27 UNTIL 2017-03-16 | RESIGNED |
MS NICOLA MASSEY | Dec 1968 | British | Director | 2017-02-10 UNTIL 2018-06-11 | RESIGNED |
DOUGLAS INGRAM | Aug 1962 | Us Citizen | Director | 2001-07-22 UNTIL 2005-11-01 | RESIGNED |
MR GORDON ERIC JONES | Oct 1940 | British | Director | RESIGNED | |
DIETHARDT REICHARDT | Jul 1942 | German | Director | RESIGNED | |
MS SAMANTHA MARJORIE KERR | Jul 1972 | British | Director | 2012-12-01 UNTIL 2018-08-20 | RESIGNED |
ANDREW JOHN STIDDARD | British | Secretary | 1996-09-13 UNTIL 1998-03-01 | RESIGNED | |
RUTH NANCY STEINHOLTZ | Dec 1953 | British | Secretary | 1998-03-01 UNTIL 2002-02-22 | RESIGNED |
ANTHONY SAUERMAN | Jul 1963 | British | Secretary | 2002-02-22 UNTIL 2015-06-26 | RESIGNED |
PETER MORTLOCK | British | Secretary | 1996-02-01 UNTIL 1996-09-13 | RESIGNED | |
JAMES HINDMAN | Usa | Secretary | 1994-04-05 UNTIL 1996-02-01 | RESIGNED | |
MS PATRICIA MARIA HARAN | Secretary | 2018-02-19 UNTIL 2021-07-05 | RESIGNED | ||
MS. YING DENG | Secretary | 2020-10-02 UNTIL 2021-07-05 | RESIGNED | ||
JEFFREY ALDERSON | British | Secretary | RESIGNED | ||
MS JUDITH TOMKINS | Secretary | 2018-02-19 UNTIL 2020-10-02 | RESIGNED | ||
MR TOM NELLIGAN | Secretary | 2015-06-26 UNTIL 2017-10-13 | RESIGNED | ||
DRAKE BARBORKA | Oct 1959 | American | Director | 2001-05-18 UNTIL 2005-01-31 | RESIGNED |
MR ANTONY FULFORD SMITH | Jul 1960 | British | Director | 2008-09-02 UNTIL 2012-12-01 | RESIGNED |
DAVID ANDREW FELLOWS | Aug 1956 | American | Director | 2002-06-01 UNTIL 2004-11-28 | RESIGNED |
THIM ENGEL | Sep 1954 | British | Director | 2007-03-07 UNTIL 2008-08-04 | RESIGNED |
MS DAWN DRAKE | Jan 1962 | British | Director | 2017-08-14 UNTIL 2018-05-02 | RESIGNED |
MICHAEL JOSEPH DONOHOE | Jan 1943 | American | Director | 1993-09-14 UNTIL 1998-04-16 | RESIGNED |
MR DAMON JAMES COOKE | Jan 1972 | British | Director | 2017-02-10 UNTIL 2017-08-31 | RESIGNED |
MR GARY CHARBONEAU | Jul 1966 | American | Director | 2014-11-27 UNTIL 2015-06-29 | RESIGNED |
MS. NANCY GHATTAS | Dec 1980 | Kuwaiti | Director | 2019-02-07 UNTIL 2020-05-28 | RESIGNED |
MS CAROLE CHAPPELL | Apr 1960 | British | Director | 2005-06-01 UNTIL 2014-11-27 | RESIGNED |
DR JOHN PAUL BRANAGAN | Jul 1953 | British | Director | 2001-11-01 UNTIL 2005-11-01 | RESIGNED |
MAARTEN JAN HAR BEEKMAN | Mar 1960 | Dutch | Director | 1997-04-04 UNTIL 2001-11-01 | RESIGNED |
MR ANDREW JOHN RAWSON | Oct 1968 | British | Director | 2012-12-01 UNTIL 2015-12-31 | RESIGNED |
MR. KEVIN ASHER | Jun 1978 | British | Director | 2018-08-20 UNTIL 2019-02-07 | RESIGNED |
MR. FERNANDO ALVAREZ | Nov 1975 | Spanish | Director | 2020-09-29 UNTIL 2021-11-19 | RESIGNED |
DAVID BERNARD BRUNS | Jun 1930 | Usa | Director | RESIGNED | |
MR MARTIN GILLEN | Apr 1956 | Irish | Director | 2013-04-02 UNTIL 2014-05-31 | RESIGNED |
DAVID JOHN ENDICOTT | Jan 1965 | Us Citizen | Director | 2005-01-01 UNTIL 2010-09-01 | RESIGNED |
MS ESTHER HAYWARD | Jan 1976 | British | Director | 2014-06-01 UNTIL 2015-03-30 | RESIGNED |
MS SHARON STANDERWICK | Mar 1974 | British | Director | 2015-06-29 UNTIL 2018-06-11 | RESIGNED |
MR. NICHOLAS BARRY SPICER | Jul 1978 | British | Director | 2018-05-02 UNTIL 2019-02-26 | RESIGNED |
MR. LAURENT GRIPPON | Jul 1974 | French | Director | 2019-02-07 UNTIL 2019-11-30 | RESIGNED |
MR DANIEL WILLIAM STEWART | Dec 1974 | British | Director | 2012-12-01 UNTIL 2017-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbvie Ltd | 2021-12-16 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allergan Holdings Limited | 2016-04-06 - 2021-12-16 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |