ALLERGAN HOLDINGS LIMITED

Non-Trading

General Information

NAME
ALLERGAN HOLDINGS LIMITED

COMPANY NUMBER
02303553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/10/1988 (36 years and 1 months old)

WEBSITE
https://www.abbvie.com/allergan.html

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/10/1988 17/11/1988
MITPHAN LIMITED

REGISTERED ADDRESS

GROUND FLOOR MARLOW INTERNATIONA, PARKWAY
MARLOW
SL7 1YL

Telephone: 01452830680
TPS: No

TRADING ADDRESSES

Ground Floor Marlow Internationa
Parkway
Marlow
SL7 1YL
SL7 1YL

Telephone: 830680

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£167.7M

3.00%

TOTAL LIABILITIES

£2.2M

1,703.28%

NET ASSETS

£167.7M

3.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APTALIS HOLDING BV	N/A	N/A
ALLERGAN HOLDINGS LIMITED	Non-Trading	View Report
ALLERGAN LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLERGAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLERGAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£167.7M

3.00%

TOTAL LIABILITIES

£2.2M

1,703.28%

NET ASSETS

£167.7M

3.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APTALIS HOLDING BV	Owned: 100.00 %	Shares: 197	Price per share: £1.00	Total Value: £197.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Johnson 29/06/2017 - Present (7 years and 4 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Nicholas Hudson 09/04/2019 - Present (5 years and 7 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Wilson 20/04/2021 - Present (3 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dieathart Reichardt 10/10/1992 - 16/08/1993 (10 months) Born in Jul 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jeffrey Alderson 10/10/1992 - 05/04/1994 (1 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABBVIE INC	N/A	N/A
ABBVIE BIOTECHNOLOGY LTD	N/A	N/A
ABBVIE BIOTHERAPEUTICS LIMITED	Active - Accounts Filed	View Report
ABBVIE GLOBAL HOLDINGS INC	N/A	N/A
ALLERGAN SERVICES INTERNATIONAL, UNLIMITED COMPANY	N/A	N/A
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY	N/A	N/A
ZELTIQ IRELAND UNLIMITED COMPANY	N/A	N/A
ABBVIE INVESTMENTS LTD	N/A	N/A
ABBVIE BAHAMAS LTD	N/A	N/A
ABBVIE INVESTMENTS LIMITED	Company is dissolved	View Report
ABBVIE INVESTMENTS SARL	N/A	N/A
ABBVIE IRELAND HOLDINGS UNLIMITED COMPANY	N/A	N/A
FOURNIER LABORATORIES IRELAND LIMITED	N/A	N/A
ABBVIE LTD	N/A	N/A
ABBVIE IRELAND UNLIMITED COMPANY	N/A	N/A
ABBVIE MANUFACTURING MANAGEMENT UNLIMITED COMPANY	N/A	N/A
ABBVIE OVERSEAS SARL	N/A	N/A
ABBVIE LIMITED	N/A	N/A
ABBVIE LTD	Active - Accounts Filed	View Report
ABBVIE AUSTRALASIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABBVIE TRUSTEE COMPANY LIMITED	Non-Trading	View Report
ALLERGAN LIMITED	N/A	N/A
ACTAVIS WC 2 SARL	N/A	N/A
ALLERGAN AKARNA LLC	N/A	N/A
ALLERGAN HOLDCO UK LIMITED	Active - Accounts Filed	View Report
AKARNA THERAPEUTICS, LTD	Active - Accounts Filed	View Report
ALLERGAN GLOBAL SARL	N/A	N/A
ALLERGAN IRELAND LIMITED	N/A	N/A
ALLERGAN SALES LLC	N/A	N/A
ALLERGAN WC IRELAND HOLDINGS LIMITED	N/A	N/A
WARNER CHILCOTT LTD	N/A	N/A
APTALIS HOLDING BV	N/A	N/A
ALLERGAN HOLDINGS LIMITED	Non-Trading	View Report
ALLERGAN LIMITED	Non-Trading	View Report
PHARMAX HOLDING LIMITED	Active - Accounts Filed	View Report
APTALIS NETHERLANDS BV	N/A	N/A
APTALIS PHARMA UK LIMITED	Company is dissolved	View Report
NORTHWOOD MEDICAL INNOVATION LIMITED	Company is dissolved	View Report
ARROW INTERNATIONAL LTD	N/A	N/A
LIFECELL CORP	N/A	N/A
LIFECELL EMEA LIMITED	Company is dissolved	View Report
WARNER CHILCOTT HOLDINGS COMPANY II LTD	N/A	N/A
WARNER CHILCOTT HOLDINGS COMPANY II, LIMITED	N/A	N/A
WARNER CHILCOTT INTERMEDIATE (IRELAND) UNLIMITED COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: Ying Deng (927525954) has left the board
Date: 06/11/2021	Event: Ying Deng (927525954) has left the board
Date: 06/11/2021	Event: Patricia Maria Haran (924495868) has left the board
Date: 06/11/2021	Event: Patricia Maria Haran (924495868) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Board Member Mark Andrew Wilson (928291744) Appointed
Date: 14/10/2020	Event: Judith Tomkins (924495904) has left the board
Date: 14/10/2020	Event: New Company Secretary Ying Deng (927525954) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Change in Reg. Office
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: New Board Member Nicholas Hudson (925763942) Appointed
Date: 25/02/2019	Event: Felipe Andres Florez-Arango (924623479) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 25/06/2018	Event: Nicola Massey (923153487) has left the board
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Felipe Andres Florez-Arango (924623479) Appointed
Date: 14/05/2018	Event: New Board Member Kevin Asher (924620178) Appointed
Date: 09/04/2018	Event: New Company Secretary Patricia Maria Haran (924495868) Appointed
Date: 09/04/2018	Event: New Company Secretary Judith Tomkins (924495904) Appointed
Date: 29/03/2018	Event: Christian Szita (919404595) has left the board
Date: 20/10/2017	Event: Tom Nelligan (919927086) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: Gerhard William Franz Muhle (920772725) has left the board
Date: 17/07/2017	Event: Nicola Massey (923504022) has left the board
Date: 17/07/2017	Event: New Board Member Nicola Massey (923153487) Appointed
Date: 09/07/2017	Event: New Board Member Nicola Massey (923504022) Appointed
Date: 07/07/2017	Event: New Board Member Paul Johnson (923493033) Appointed
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Luis Iglesias-Fernandez (917903675) has left the board
Date: 28/10/2016	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Christian Szita (920775415) has left the board
Date: 12/05/2016	Event: New Board Member Christian Szita (919404595) Appointed
Date: 05/05/2016	Event: Esther Hayward (920171601) has left the board
Date: 05/05/2016	Event: New Board Member Christian Szita (920775415) Appointed
Date: 05/05/2016	Event: New Board Member Gerhard William Franz Muhle (920772725) Appointed
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: Carlos Campoy (919404281) has left the board
Date: 14/10/2015	Event: Paul Navarre (917790285) has left the board
Date: 14/10/2015	Event: Caroline Van Hove (919404833) has left the board

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ALLERGAN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£167.7M

£2.2M

£167.7M

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£167.7M

£2.2M

£167.7M

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™