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Cash

£12k

-7.7% lowest in 3 filed years

Net assets

£235m

+3.3% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£10m

-12.8% lowest in 3 filed years

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£152,000-£25,000 +83.6%
Profit before tax £10,280,000£11,410,000£9,951,000 -12.8%
Net profit £7,862,000£8,795,000£7,463,000 -15.1%
Cash £13,000£13,000£12,000 -7.7%
Total assets less current liabilities
Net assets £219,088,000£227,883,000£235,346,000 +3.3%
Equity £219,088,000£227,883,000£235,346,000 +3.3%
Average employees 000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Current ratio 79.25x72.37x
Interest cover -10.13x

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
Not a going concern (break-up basis)

“In these circumstances it is not appropriate to prepare the financial statements on a going concern basis; therefore, the financial statements have been prepared on a basis other than going concern.”

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 251 total filings

Date Type Category Description
2026-07-31 AA accounts Accounts with accounts type full
2026-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Official Companies House page