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ALLERGAN LIMITED

Learn more about ALLERGAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1YL

ALLERGAN LIMITED on the map

Company type: Private Limited Company
Company number: 01049760
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR LUIS IGLESIAS-FERNANDEZ
Form type: AP01
Date: 2016.06.05
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APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT
Form type: TM01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWSON
Form type: TM01
Date: 2016.02.08
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 127
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MS SHARON STANDERWICK
Form type: AP01
Date: 2015.07.10
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SECRETARY APPOINTED MR TOM NELLIGAN
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SAUERMAN
Form type: TM02
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR GARY CHARBONEAU
Form type: TM01
Date: 2015.07.10
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DIRECTOR APPOINTED MS SARA JAYNE VINCENT
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR ESTHER HAYWARD
Form type: TM01
Date: 2015.03.30
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DIRECTOR APPOINTED MR CHRISTIAN SZITA
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR GARY CHARBONEAU
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR CAROLE CHAPPELL
Form type: TM01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
Form type: TM01
Date: 2014.10.17
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MS ESTHER HAYWARD
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLEN
Form type: TM01
Date: 2014.07.04
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED MR SIMON PETER NEWTON
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR DANIEL WILLIAM STEWART
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MS SAMANTHA MARJORIE KERR
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR ANDREW JOHN RAWSON
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR MARTIN GILLEN
Form type: AP01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANTONY FULFORD SMITH
Form type: TM01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.24
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR SELWYN HO
Form type: TM01
Date: 2012.07.30
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR VIVID SEHGAL
Form type: TM01
Date: 2011.07.20
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DIRECTOR APPOINTED MR SELWYN JUSTIN HO
Form type: AP01
Date: 2011.05.11
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FULFORD SMITH / 10/10/2010
Form type: CH01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ENDICOTT
Form type: TM01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR
Form type: TM01
Date: 2009.12.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR / 10/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENDICOTT / 10/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CHAPPELL / 10/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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DIRECTOR APPOINTED ANTONY FULFORD SMITH
Form type: 288a
Date: 2009.02.03
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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AD 26/09/08, GBP SI [email protected]=27, GBP IC 100/127
Form type: 88(2)
Date: 2008.10.13
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GBP NC 100/100000, 26/09/2008
Form type: RES04
Date: 2008.10.13
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NC INC ALREADY ADJUSTED 26/09/08
Form type: 123
Date: 2008.10.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/09/2008
Form type: RES01
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIM ENGEL
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED VIVID SEHGAL
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED THIM ENGEL
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24

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Company directors and board members:

TOM NELLIGAN (current)
Secretary, 2015.06.26
LONGPHORT HOUSE EARLSFORT CENTRE LOWER LEESON STREET , DUBLIN
DUBLIN 2
IRELAND
LUIS IGLESIAS-FERNANDEZ (current)
Director, 2016.01.27
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
SAMANTHA MARJORIE KERR (current)
Director, 2012.12.01
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
SHARON STANDERWICK (current)
Director, 2015.06.29
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
DANIEL WILLIAM STEWART (current)
Director, 2012.12.01
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
CHRISTIAN SZITA (current)
Director, 2014.10.11
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
JEFFREY ALDERSON (resigned)
Secretary, 1991.10.10 - 1994.04.05
54 SHERRARDS PARK ROAD , WELWYN GARDEN CITY
AL8 7LB, HERTFORDSHIRE
JAMES HINDMAN (resigned)
Secretary, FINANCE DIRECTOR, 1994.04.05 - 1996.02.01
RATHELLEN 76 HILL RISE , CHALFONT ST PETER
SL9 9BQ, BUCKINGHAMSHIRE
PETER MORTLOCK (resigned)
Secretary, FINANCE DIRECTOR, 1996.02.01 - 1996.09.13
16 LYNDON GARDENS TOTTERIDGE ROAD , HIGH WYCOMBE
HP13 7QJ, BUCKINGHAMSHIRE
ANTHONY SAUERMAN (resigned)
Secretary, LAWYER, 2002.02.22 - 2015.06.26
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
RUTH NANCY STEINHOLTZ (resigned)
Secretary, 1998.03.01 - 2002.02.22
28 PRINCES ROAD , RICHMOND
TW10 6DH, SURREY
ANDREW JOHN STIDDARD (resigned)
Secretary, 1996.09.13 - 1998.03.01
1 HIGHWOODS DRIVE , MARLOW BOTTOM
SL7 2PU, BUCKINGHAMSHIRE
DRAKE BARBORKA (resigned)
Director, MANAGER, 2001.05.18 - 2005.01.31
ALLERGAN LTD, CORONATION ROAD , HIGH WYCOMBE
HP12 3SH, BUCKINGHAMSHIRE
MAARTEN JAN HAR BEEKMAN (resigned)
Director, DIRECTOR CLIN OPERATIONS, 1997.04.04 - 2001.11.01
LE PALAIS MIRAMAR 29TER BOULEVARD DU MONT-BORON , 06300 NICE
FRANCE
JOHN PAUL BRANAGAN (resigned)
Director, DIRECTOR MEDICAL AFFAIR & CLIN, 2001.11.01 - 2005.11.01
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
DAVID BERNARD BRUNS (resigned)
Director, PRESIDENT, 1991.10.10 - 1992.02.29
48 ROCKY KNOLL , IRVINE
FOREIGN, CALIFORNIA 92715
USA
CAROLE CHAPPELL (resigned)
Director, 2005.06.01 - 2014.11.27
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
GARY CHARBONEAU (resigned)
Director, 2014.11.27 - 2015.06.29
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
MICHAEL JOSEPH DONOHOE (resigned)
Director, CORPORATE VICE PRESIDENT, 1993.09.14 - 1998.04.16
25 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
DAVID JOHN ENDICOTT (resigned)
Director, 2005.01.01 - 2010.09.01
ALLERGAN LTD 1ST FLOOR MARLOW INTERNATIONAL , THE PARKWAY MARLOW
SL7 1YL, BUCKINGHAMSHIRE
THIM ENGEL (resigned)
Director, 2007.03.07 - 2008.08.04
ALLERGAN LTD 1ST FLOOR MARLOW INTERNATIONAL PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
DAVID ANDREW FELLOWS (resigned)
Director, CORPORATE VICE PRESIDENT, 2002.06.01 - 2004.11.28
ALLERGAN LTD CORONATION ROAD , HIGH WYCOMBE
HP12 3SH, BUCKINGHAMSHIRE
ANTONY FULFORD SMITH (resigned)
Director, 2008.09.02 - 2012.12.01
C/O ALLERGAN LTD 1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
MARTIN GILLEN (resigned)
Director, 2013.04.02 - 2014.05.31
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
ESTHER HAYWARD (resigned)
Director, 2014.06.01 - 2015.03.30
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
SELWYN JUSTIN HO (resigned)
Director, 2011.01.21 - 2012.07.27
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
DOUGLAS INGRAM (resigned)
Director, GENERAL COUNSEL, 2001.07.22 - 2005.11.01
10 CATANIA , NEWPORT COAST
CALIFORNIA 92657
USA
GORDON ERIC JONES (resigned)
Director, 1991.10.10 - 1996.06.30
ACORNS 2 WEST DRIVE SONNING , READING
RG4 6GD, BERKSHIRE
KENNETH WADE JONES (resigned)
Director, UK MARKET, 1996.07.01 - 2001.05.24
201 NETHERAVON ROAD CHISWICK , LONDON
SUE JEAN LIN (resigned)
Director, 2005.06.01 - 2007.03.02
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
JAMES VITO MAZZO (resigned)
Director, CORP VP AND PRES EUROPE, 1998.04.16 - 2002.05.31
LEE GARDEN MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
SIMON PETER NEWTON (resigned)
Director, 2012.12.01 - 2014.10.11
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
ANDREW JOHN RAWSON (resigned)
Director, 2012.12.01 - 2015.12.31
1ST FLOOR MARLOW INTERNATIONAL THE PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE
DIETHARDT REICHARDT (resigned)
Director, REGIONAL VICE PRESIDENT, 1991.10.10 - 1993.08.16
1954 PORT NELSON PLACE , NEWPORT BEACH
FOREIGN, CALIFORNIA 92660
USA
VIVID SEHGAL (resigned)
Director, DIRCETOR, 2007.03.07 - 2011.07.19
ALLERGAN LTD 1ST FLOOR MARLOW INTERNATIONAL PARKWAY , MARLOW
SL7 1YL, BUCKINGHAMSHIRE

Companies near to ALLERGAN ltd.

Information about the Private Limited Company ALLERGAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data