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ALLERGAN HOLDINGS LIMITED - Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
Company Information
- Company registration number
- 02303553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Marlow International
- Parkway
- Marlow
- SL7 1YL
- England Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England UK
Management
- Managing Directors
- JOHNSON, Paul
- HUDSON, Nicholas
- WILSON, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-10
- Age Of Company 1988-10-10 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Allergan Holdco Uk Limited
- Abbvie Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MITPHAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-06-04
- Last Date: 2022-05-21
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ALLERGAN HOLDINGS LIMITED Company Description
- ALLERGAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02303553. Its current trading status is "live". It was registered 1988-10-10. It was previously called MITPHAN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at Ground Floor Marlow International .
Get ALLERGAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allergan Holdings Limited - Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
- 1988-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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change-to-a-person-with-significant-control (2021-06-16) - PSC05
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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resolution (2019-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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memorandum-articles (2019-10-07) - MA
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-01) - PSC09
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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accounts-with-accounts-type-full (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-10-09) - TM01
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termination-director-company-with-name-termination-date (2015-10-11) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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resolution (2015-10-16) - RESOLUTIONS
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legacy (2015-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-16) - SH19
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legacy (2015-10-16) - SH20
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capital-allotment-shares (2015-11-02) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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termination-director-company-with-name (2013-08-07) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-22) - TM01
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accounts-with-accounts-type-full (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-05-03) - AP01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-11-12) - SH06
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accounts-with-accounts-type-full (2010-08-12) - AA
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-11-12) - SH02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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accounts-with-accounts-type-group (2009-09-26) - AA
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termination-director-company-with-name (2009-11-20) - TM01
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change-person-director-company-with-change-date (2009-11-21) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-20) - AA
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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resolution (2007-05-08) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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statement-of-affairs (2006-11-10) - SA
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legacy (2006-11-10) - 88(2)R
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-08-08) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-03-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-11-29) - 288a
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legacy (2005-11-02) - 363s
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auditors-resignation-company (2005-08-22) - AUD
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legacy (2005-07-15) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-12-28) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-20) - AA
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legacy (2004-11-02) - 244
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-group (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 288c
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legacy (2003-06-16) - 288c
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legacy (2003-10-09) - 244
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 363s
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legacy (2002-11-06) - 288c
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accounts-with-accounts-type-group (2002-10-10) - AA
-
legacy (2002-06-13) - 288b
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legacy (2002-06-13) - 288a
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legacy (2002-04-24) - 288b
-
legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288b
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accounts-with-accounts-type-group (2001-07-11) - AA
-
legacy (2001-10-01) - 288b
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legacy (2001-10-01) - 288a
-
legacy (2001-10-24) - 288a
-
legacy (2001-10-26) - 288a
-
legacy (2001-10-26) - 288b
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-10-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-10-01) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363a
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legacy (1998-03-13) - 288a
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legacy (1998-03-13) - 288b
-
legacy (1998-03-13) - 225
-
legacy (1998-06-01) - 288a
-
legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-06-05) - 225
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legacy (1998-10-20) - 363s
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legacy (1998-06-01) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-10) - 288
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legacy (1996-09-05) - 288
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legacy (1996-09-06) - 288
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legacy (1996-10-04) - 288
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legacy (1996-12-05) - 363a
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accounts-with-accounts-type-full-group (1996-10-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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accounts-with-accounts-type-full-group (1995-10-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-17) - 363x
-
legacy (1994-09-21) - 244
-
legacy (1994-06-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-14) - AA
-
legacy (1993-10-12) - 363x
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legacy (1993-10-05) - 288
-
legacy (1993-10-05) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-19) - AA
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legacy (1992-02-21) - 363x
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accounts-with-accounts-type-full-group (1992-08-27) - AA
-
legacy (1992-10-19) - 363x
-
legacy (1992-08-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-22) - AA
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resolution (1991-03-22) - RESOLUTIONS
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legacy (1991-03-25) - 88(2)P
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legacy (1991-03-22) - 363
-
legacy (1991-04-03) - 88(3)
-
legacy (1991-09-26) - 244
-
legacy (1991-06-19) - 288
-
legacy (1991-04-03) - 88(2)O
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auditors-resignation-company (1991-05-29) - AUD
keyboard_arrow_right 1990
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legacy (1990-11-13) - 88(3)
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legacy (1990-11-13) - 88(2)O
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legacy (1990-11-07) - 88(2)P
keyboard_arrow_right 1989
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legacy (1989-05-10) - 288
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legacy (1989-10-26) - 287
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legacy (1989-05-10) - 287
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memorandum-articles (1989-11-09) - MEM/ARTS
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legacy (1989-11-24) - 288
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legacy (1989-07-28) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-16) - CERTNM
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legacy (1988-11-11) - 288
-
legacy (1988-11-11) - 224
-
legacy (1988-11-03) - 288
-
legacy (1988-11-03) - 287
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resolution (1988-10-27) - RESOLUTIONS
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incorporation-company (1988-10-10) - NEWINC