ALLERGAN LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1YL

Company number 01049760
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, THE PARKWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1YL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Luis Iglesias-Fernandez as a director on 16 March 2017; Termination of appointment of Christian Szita as a director on 19 January 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of ALLERGAN LIMITED are www.allergan.co.uk, and www.allergan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Allergan Limited is a Private Limited Company. The company registration number is 01049760. Allergan Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of Allergan Limited is 1st Floor Marlow International The Parkway Marlow Buckinghamshire Sl7 1yl. . NELLIGAN, Tom is a Secretary of the company. KERR, Samantha Marjorie is a Director of the company. STANDERWICK, Sharon is a Director of the company. STEWART, Daniel William is a Director of the company. Secretary ALDERSON, Jeffrey has been resigned. Secretary HINDMAN, James has been resigned. Secretary MORTLOCK, Peter has been resigned. Secretary SAUERMAN, Anthony has been resigned. Secretary STEINHOLTZ, Ruth Nancy has been resigned. Secretary STIDDARD, Andrew John has been resigned. Director BARBORKA, Drake has been resigned. Director BEEKMAN, Maarten Jan Har has been resigned. Director BRANAGAN, John Paul, Dr has been resigned. Director BRUNS, David Bernard has been resigned. Director CHAPPELL, Carole has been resigned. Director CHARBONEAU, Gary has been resigned. Director DONOHOE, Michael Joseph has been resigned. Director ENDICOTT, David John has been resigned. Director ENGEL, Thim has been resigned. Director FELLOWS, David Andrew has been resigned. Director FULFORD SMITH, Antony has been resigned. Director GILLEN, Martin has been resigned. Director HAYWARD, Esther has been resigned. Director HO, Selwyn Justin has been resigned. Director IGLESIAS-FERNANDEZ, Luis has been resigned. Director INGRAM, Douglas has been resigned. Director JONES, Gordon Eric has been resigned. Director JONES, Kenneth Wade has been resigned. Director LIN, Sue Jean has been resigned. Director MAZZO, James Vito has been resigned. Director NEWTON, Simon Peter has been resigned. Director RAWSON, Andrew John has been resigned. Director REICHARDT, Diethardt has been resigned. Director SEHGAL, Vivid has been resigned. Director SZITA, Christian has been resigned. Director TREVOR, David has been resigned. Director TUNNEY JR, Francis Richard has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WILLIAMS, Judy has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 26 June 2015
Director
KERR, Samantha Marjorie
Appointed Date: 01 December 2012
53 years old
Director
STANDERWICK, Sharon
Appointed Date: 29 June 2015
51 years old
Director
STEWART, Daniel William
Appointed Date: 01 December 2012
51 years old

Resigned Directors

Secretary
ALDERSON, Jeffrey
Resigned: 05 April 1994
Secretary
HINDMAN, James
Resigned: 01 February 1996
Appointed Date: 05 April 1994
Secretary
MORTLOCK, Peter
Resigned: 13 September 1996
Appointed Date: 01 February 1996
Secretary
SAUERMAN, Anthony
Resigned: 26 June 2015
Appointed Date: 22 February 2002
Secretary
STEINHOLTZ, Ruth Nancy
Resigned: 22 February 2002
Appointed Date: 01 March 1998
Secretary
STIDDARD, Andrew John
Resigned: 01 March 1998
Appointed Date: 13 September 1996
Director
BARBORKA, Drake
Resigned: 31 January 2005
Appointed Date: 18 May 2001
66 years old
Director
BEEKMAN, Maarten Jan Har
Resigned: 01 November 2001
Appointed Date: 04 April 1997
65 years old
Director
BRANAGAN, John Paul, Dr
Resigned: 01 November 2005
Appointed Date: 01 November 2001
72 years old
Director
BRUNS, David Bernard
Resigned: 29 February 1992
95 years old
Director
CHAPPELL, Carole
Resigned: 27 November 2014
Appointed Date: 01 June 2005
65 years old
Director
CHARBONEAU, Gary
Resigned: 29 June 2015
Appointed Date: 27 November 2014
59 years old
Director
DONOHOE, Michael Joseph
Resigned: 16 April 1998
Appointed Date: 14 September 1993
82 years old
Director
ENDICOTT, David John
Resigned: 01 September 2010
Appointed Date: 01 January 2005
60 years old
Director
ENGEL, Thim
Resigned: 04 August 2008
Appointed Date: 07 March 2007
71 years old
Director
FELLOWS, David Andrew
Resigned: 28 November 2004
Appointed Date: 01 June 2002
69 years old
Director
FULFORD SMITH, Antony
Resigned: 01 December 2012
Appointed Date: 02 September 2008
65 years old
Director
GILLEN, Martin
Resigned: 31 May 2014
Appointed Date: 02 April 2013
69 years old
Director
HAYWARD, Esther
Resigned: 30 March 2015
Appointed Date: 01 June 2014
49 years old
Director
HO, Selwyn Justin
Resigned: 27 July 2012
Appointed Date: 21 January 2011
55 years old
Director
IGLESIAS-FERNANDEZ, Luis
Resigned: 16 March 2017
Appointed Date: 27 January 2016
64 years old
Director
INGRAM, Douglas
Resigned: 01 November 2005
Appointed Date: 22 July 2001
63 years old
Director
JONES, Gordon Eric
Resigned: 30 June 1996
85 years old
Director
JONES, Kenneth Wade
Resigned: 24 May 2001
Appointed Date: 01 July 1996
63 years old
Director
LIN, Sue Jean
Resigned: 02 March 2007
Appointed Date: 01 June 2005
67 years old
Director
MAZZO, James Vito
Resigned: 31 May 2002
Appointed Date: 16 April 1998
68 years old
Director
NEWTON, Simon Peter
Resigned: 11 October 2014
Appointed Date: 01 December 2012
54 years old
Director
RAWSON, Andrew John
Resigned: 31 December 2015
Appointed Date: 01 December 2012
57 years old
Director
REICHARDT, Diethardt
Resigned: 16 August 1993
83 years old
Director
SEHGAL, Vivid
Resigned: 19 July 2011
Appointed Date: 07 March 2007
57 years old
Director
SZITA, Christian
Resigned: 19 January 2017
Appointed Date: 11 October 2014
52 years old
Director
TREVOR, David
Resigned: 11 December 2009
Appointed Date: 01 June 2005
57 years old
Director
TUNNEY JR, Francis Richard
Resigned: 22 July 2001
Appointed Date: 14 September 1993
78 years old
Director
VINCENT, Sara Jayne
Resigned: 27 January 2016
Appointed Date: 30 March 2015
59 years old
Director
WILLIAMS, Judy
Resigned: 02 January 2007
Appointed Date: 01 June 2005
64 years old

Persons With Significant Control

Allergan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLERGAN LIMITED Events

29 Mar 2017
Termination of appointment of Luis Iglesias-Fernandez as a director on 16 March 2017
20 Jan 2017
Termination of appointment of Christian Szita as a director on 19 January 2017
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Jun 2016
Appointment of Mr Luis Iglesias-Fernandez as a director on 27 January 2016
...
... and 180 more events
07 Oct 1981
Accounts made up to 30 November 1980
31 Oct 1980
Accounts made up to 31 December 1979
06 Feb 1980
Accounts made up to 31 December 1978
27 Nov 1975
Articles of association
22 Mar 1972
Certificate of incorporation

ALLERGAN LIMITED Charges

22 March 2007
Deposit deed
Delivered: 31 March 2007
Status: Satisfied on 16 August 2007
Persons entitled: Luff Investments Limited
Description: £8,500 in an interest earning account including accrued…
22 March 2007
Deposit deed
Delivered: 31 March 2007
Status: Satisfied on 16 August 2007
Persons entitled: Luff Investments Limited
Description: £8,500 in an interest earning account including accrued…

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