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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

1 item

Cash

£13K

0% vs 2023

Net assets

£228M

+4% vs 2023

Employees

0

Average over period

Profit before tax

£11M

+11% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£152,000
Profit before tax £10,280,000£11,410,000
Net profit £7,862,000£8,795,000
Cash £13,000£13,000
Total assets less current liabilities
Net assets £219,088,000£227,883,000
Equity £219,088,000£227,883,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 79.25x72.37x
Interest cover -10.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to Note 2 of the financial statements which explains that the company has ceased to trade during 2022 and therefore the directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 2. Our opinion is not modified in respect of this matter.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 52 resigned

Name Role Appointed Born Nationality
HUDSON, Nick, Mr. Director 2019-02-07 Nov 1975 British
JOHNSON, Paul, Mr. Director 2018-08-20 Dec 1972 British
SIBLEY, Aaron Mark Director 2019-02-07 Aug 1977 British
Show 52 resigned officers
Name Role Appointed Resigned
ALDERSON, Jeffrey Secretary 1994-04-05
DENG, Ying, Ms. Secretary 2020-10-02 2021-07-05
HARAN, Patricia Maria Secretary 2018-02-19 2021-07-05
HINDMAN, James Secretary 1994-04-05 1996-02-01
MORTLOCK, Peter Secretary 1996-02-01 1996-09-13
NELLIGAN, Tom Secretary 2015-06-26 2017-10-13
SAUERMAN, Anthony Secretary 2002-02-22 2015-06-26
STEINHOLTZ, Ruth Nancy Secretary 1998-03-01 2002-02-22
STIDDARD, Andrew John Secretary 1996-09-13 1998-03-01
TOMKINS, Judith Secretary 2018-02-19 2020-10-02
ALVAREZ, Fernando, Mr. Director 2020-09-29 2021-11-19
ASHER, Kevin Director 2018-08-20 2019-02-07
BARBORKA, Drake Director 2001-05-18 2005-01-31
BEEKMAN, Maarten Jan Har Director 1997-04-04 2001-11-01
BRANAGAN, John Paul, Dr Director 2001-11-01 2005-11-01
BRUNS, David Bernard Director 1992-02-29
CARRUTHERS, David, Dr. Director 2019-02-07 2023-12-08
CHAPPELL, Carole Director 2005-06-01 2014-11-27
CHARBONEAU, Gary Director 2014-11-27 2015-06-29
COOKE, Damon James Director 2017-02-10 2017-08-31
DONOHOE, Michael Joseph Director 1993-09-14 1998-04-16
DRAKE, Dawn Director 2017-08-14 2018-05-02
ENDICOTT, David John Director 2005-01-01 2010-09-01
ENGEL, Thim Director 2007-03-07 2008-08-04
FELLOWS, David Andrew Director 2002-06-01 2004-11-28
FULFORD SMITH, Antony Director 2008-09-02 2012-12-01
GHATTAS, Nancy, Ms. Director 2019-02-07 2020-05-28
GILLEN, Martin Director 2013-04-02 2014-05-31
GRIPPON, Laurent Director 2019-02-07 2019-11-30
HAYWARD, Esther Director 2014-06-01 2015-03-30
HO, Selwyn Justin Director 2011-01-21 2012-07-27
IGLESIAS-FERNANDEZ, Luis Director 2016-01-27 2017-03-16
INGRAM, Douglas Director 2001-07-22 2005-11-01
JONES, Gordon Eric Director 1996-06-30
JONES, Kenneth Wade Director 1996-07-01 2001-05-24
KERR, Samantha Marjorie Director 2012-12-01 2018-08-20
LIN, Sue Jean Director 2005-06-01 2007-03-02
MASSEY, Nicola Director 2017-02-10 2018-06-11
MAZZO, James Vito Director 1998-04-16 2002-05-31
NEWTON, Simon Peter Director 2012-12-01 2014-10-11
PURNELL, Jacqueline Ann Director 2017-02-10 2017-09-05
RAWSON, Andrew John Director 2012-12-01 2015-12-31
REICHARDT, Diethardt Director 1993-08-16
SEHGAL, Vivid Director 2007-03-07 2011-07-19
SPICER, Nicholas Barry, Mr. Director 2018-05-02 2019-02-26
STANDERWICK, Sharon Director 2015-06-29 2018-06-11
STEWART, Daniel William Director 2012-12-01 2017-07-26
SZITA, Christian Director 2014-10-11 2017-01-19
TREVOR, David Director 2005-06-01 2009-12-11
TUNNEY JR, Francis Richard Director 1993-09-14 2001-07-22
VINCENT, Sara Jayne Director 2015-03-30 2016-01-27
WILLIAMS, Judy Director 2005-06-01 2007-01-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abbvie Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-16 Active
Allergan Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-16

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2025-11-14 CH01 officers Change person director company with change date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-03 TM01 officers Termination director company with name termination date PDF
2021-11-02 TM02 officers Termination secretary company with name termination date PDF
2021-11-02 TM02 officers Termination secretary company with name termination date PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 AP03 officers Appoint person secretary company with name date PDF
2020-10-06 RP04AP01 officers Second filing of director appointment with name PDF
2020-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page