ALLERGAN BIOLOGICS LIMITED
LIVERPOOL ACTAVIS BIOLOGICS LIMITED EDEN BIODESIGN LIMITED HALLCO 826 LIMITED

Hellopages » Merseyside » Liverpool » L24 8RB

Company number 04543737
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 12 ESTUARY BANKS, SPEKE, LIVERPOOL, L24 8RB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Company name changed actavis biologics LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 . The most likely internet sites of ALLERGAN BIOLOGICS LIMITED are www.allerganbiologics.co.uk, and www.allergan-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Allergan Biologics Limited is a Private Limited Company. The company registration number is 04543737. Allergan Biologics Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Allergan Biologics Limited is 12 Estuary Banks Speke Liverpool L24 8rb. . NELLIGAN, Tom is a Secretary of the company. BROWN, Crawford David is a Director of the company. STEWART, Janice Elizabeth is a Director of the company. Secretary BATE, Anita Susan has been resigned. Secretary ROTHWELL, Neil Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BISARO, Paul Mino has been resigned. Director BUCHEN, David Adam has been resigned. Director WILKINSON, Fred, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 03 November 2015
Director
BROWN, Crawford David
Appointed Date: 12 November 2002
63 years old
Director
STEWART, Janice Elizabeth
Appointed Date: 13 August 2014
63 years old

Resigned Directors

Secretary
BATE, Anita Susan
Resigned: 28 January 2010
Appointed Date: 01 June 2004
Secretary
ROTHWELL, Neil Julian
Resigned: 01 June 2004
Appointed Date: 12 November 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 24 September 2002
Director
BISARO, Paul Mino
Resigned: 03 November 2015
Appointed Date: 28 January 2010
64 years old
Director
BUCHEN, David Adam
Resigned: 01 May 2015
Appointed Date: 28 January 2010
61 years old
Director
WILKINSON, Fred, Dr
Resigned: 25 April 2014
Appointed Date: 28 January 2010
60 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Eden Biopharma Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLERGAN BIOLOGICS LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Company name changed actavis biologics LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
03 Nov 2015
Appointment of Mr Tom Nelligan as a secretary on 3 November 2015
03 Nov 2015
Termination of appointment of David Adam Buchen as a director on 1 May 2015
...
... and 50 more events
06 Dec 2002
Director resigned
06 Dec 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: st james's court brown street manchester greater manchester M2 2JF
20 Nov 2002
Company name changed hallco 826 LIMITED\certificate issued on 20/11/02
24 Sep 2002
Incorporation

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