About

Registered Number: 04543737
Date of Incorporation: 24/09/2002 (18 years and 2 months ago)
Company Status: Active
Registered Address: 12 Estuary Banks, Speke, Liverpool, L24 8RB

 

Based in Liverpool, Allergan Biologics Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has 10 directors listed as Haran, Patricia Maria, Tomkins, Judith, Brown, Crawford David, Bate, Anita Susan, Nelligan, Tom, Rothwell, Neil Julian, Bisaro, Paul Mino, Buchen, David Adam, Stewart, Janice Elizabeth, Wilkinson, Fred, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Crawford David 12 November 2002 - 1
WILKINSON, Fred, Dr 28 January 2010 25 April 2014 1
Secretary Name Appointed Resigned Total Appointments
HARAN, Patricia Maria 19 February 2018 - 1
TOMKINS, Judith 19 February 2018 - 1
NELLIGAN, Tom 03 November 2015 13 October 2017 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 20 May 2019
PSC02 - N/A 20 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 June 2018
AP03 - Appointment of secretary 23 May 2018
AP03 - Appointment of secretary 23 May 2018
TM02 - Termination of appointment of secretary 18 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 09 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 23 September 2016
CERTNM - Change of name certificate 07 January 2016
AP03 - Appointment of secretary 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 09 October 2015
CH01 - Change of particulars for director 24 March 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 02 May 2014
AD01 - Change of registered office address 02 May 2014
CERTNM - Change of name certificate 31 March 2014
CONNOT - N/A 31 March 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 June 2011
AA01 - Change of accounting reference date 03 June 2011
SH01 - Return of Allotment of shares 07 February 2011
RESOLUTIONS - N/A 24 January 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
TM02 - Termination of appointment of secretary 12 February 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 09 March 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 30 September 2004
225 - Change of Accounting Reference Date 22 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 05 November 2003
RESOLUTIONS - N/A 25 October 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 22 November 2002
CERTNM - Change of name certificate 20 November 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.