Allergan Biologics Limited

Company Registration Number: 04543737

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allergan Biologics Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Liverpool.

Registered Address

12 ESTUARY BANKS
SPEKE
LIVERPOOL
L24 8RB

There are 3 companies currently registered at this postcode, including this one.

All companies at L24 8RB

Registration Data

Company Number

04543737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £168,445,000£52,361,000£36,276,000£43,793,000£25,663,000£0
Current Assets £14,155,000£13,827,000£9,961,000£5,636,000£4,673,000£2,843,000
of which Cash £480,000£257,000£890,000£666,000£1,625,000£268,000
Total Assets £182,600,000£66,188,000£46,237,000£49,429,000£30,336,000£2,843,000
Current Liabilities £103,861,000£3,684,000£3,375,000£20,067,000£13,266,000£8,046,000
Net Current Assets £-89,706,000£10,143,000£6,586,000£-14,431,000£-8,593,000£-5,203,000
Total Net Worth £78,739,000£62,504,000£42,862,000£29,362,000£17,070,000£-15,907,000

Previous Names

  • ACTAVIS BIOLOGICS LIMITED, active until 7 January 2016
  • EDEN BIODESIGN LIMITED, active until 31 March 2014
  • HALLCO 826 LIMITED, active until 20 November 2002

Company Officers

  • NELLIGAN, Tom

    Secretary

    Appointed on 3 November 2015

     

    12
    Estuary Banks
    Speke
    Liverpool
    L24 8RB

  • BROWN, Crawford David

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1962

    12
    Estuary Banks
    Speke
    Liverpool
    L24 8RB
    England

  • STEWART, Janice Elizabeth

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    12
    Estuary Banks
    Speke
    Liverpool
    L24 8RB
    England

  • BATE, Anita Susan

    Secretary

    Appointed on 1 June 2004

    Resigned on 28 January 2010

    21 Chiltern Road
    Culcheth
    Warrington
    WA3 4LQ

  • ROTHWELL, Neil Julian

    Secretary

    Appointed on 12 November 2002

    Resigned on 1 June 2004

    20 Fowler Street
    Macclesfield
    Cheshire
    SK10 2AN

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 12 November 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • BISARO, Paul Mino

    Director

    Appointed on 28 January 2010

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: February 1961

    400
    Interspace Parkway
    Parsippany
    Nj07054
    Usa

  • BUCHEN, David Adam

    Director

    Appointed on 28 January 2010

    Resigned on 1 May 2015

    Nationality: American

    Occupation: Senior Vice President General Counsel & Secretary

    Month of birth: June 1964

    311 Bonnie Circle
    Corona
    Ca 92860
    Usa

  • WILKINSON, Fred, Dr

    Director

    Appointed on 28 January 2010

    Resigned on 25 April 2014

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: May 1965

    400
    Interspace Parkway
    Parsippany
    Nj07054
    Usa

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 12 November 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2CCP. Transaction: MzE1OTAxNzI1NmFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMILAQ. Transaction: MzE1Nzg3MDYwMGFkaXF6a2N4.

  3. 7 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y23G3E. Transaction: MzEzOTE5NTY5MWFkaXF6a2N4.

  4. 3 November 2015 Appointment of Mr Tom Nelligan as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP03. Barcode: X4JCVPPT. Transaction: MzEzNDQyMDM4MmFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of David Adam Buchen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4JCVP97. Transaction: MzEzNDQyMDMwMmFkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JCVP77. Transaction: MzEzNDQyMDI5N2FkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPE1L. Transaction: MzEzNDMwMzU3NWFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0RP29. Transaction: MzEzMjQ0ODYyOGFkaXF6a2N4.

  9. 24 March 2015 Director's details changed for Mrs Janice Eliabeth Stewart on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43V0R4H. Transaction: MzExOTg1MDQ1NmFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWYF7. Transaction: MzEwODcxNTUyN2FkaXF6a2N4.

  11. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90QNK. Transaction: MzEwODYyMDA1OWFkaXF6a2N4.

  12. 13 August 2014 Appointment of Mrs Janice Eliabeth Stewart as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E75R8G. Transaction: MzEwNTUxMTE2MmFkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of Fred Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BBZE. Transaction: MzA5OTM1NTY5NmFkaXF6a2N4.

  14. 2 May 2014 Registered office address changed from National Biomanufacturing Centre Estuary Banks Estuary Business Park Liverpool Merseyside L24 8RB on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BBQB. Transaction: MzA5OTM1NTYzM2FkaXF6a2N4.

  15. 31 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L34U6CJC. Transaction: MzA5NzI5ODAzOGFkaXF6a2N4.

  16. 31 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L34U6CJ4. Transaction: MzA5NzI5Nzg4N2FkaXF6a2N4.

  17. 24 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4TWP. Transaction: MzA4NzU0ODI3NGFkaXF6a2N4.

  18. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07LUW. Transaction: MzA4NjQ2NDg5MGFkaXF6a2N4.

  19. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBIV4. Transaction: MzA2NTE4Nzk2M2FkaXF6a2N4.

  20. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECLFN. Transaction: MzA2NTAyNzgyN2FkaXF6a2N4.

  21. 1 October 2012 Director's details changed for Dr Fred Wilkinson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IECLFF. Transaction: MzA2NDk2MTM2MWFkaXF6a2N4.

  22. 1 October 2012 Director's details changed for Mr Paul Mino Bisaro on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IECLEZ. Transaction: MzA2NDk2MTM1MWFkaXF6a2N4.

  23. 28 September 2012 Director's details changed for Crawford David Brown on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1IECLF7. Transaction: MzA2NDk2MTM1N2FkaXF6a2N4.

  24. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4TZ8XZA. Transaction: MzA0NDkzMjM5NmFkaXF6a2N4.

  25. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXPLCY2G. Transaction: MzA0NDgyMzkzMGFkaXF6a2N4.

  26. 24 June 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1IV9V80. Transaction: MzAzOTM4NjMxMGFkaXF6a2N4.

  27. 3 June 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XTA4YUOK. Transaction: MzAzODI1Njc4N2FkaXF6a2N4.

  28. 7 February 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: LB2ZNRDO. Transaction: MzAzMTc2NDQxOWFkaXF6a2N4.

  29. 24 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDk1MTIwMmFkaXF6a2N4.

  30. 20 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XP968OEB. Transaction: MzAyNTU1MDA2OWFkaXF6a2N4.

  31. 5 August 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWAB1M4I. Transaction: MzAyMDg1ODMyM2FkaXF6a2N4.

  32. 10 May 2010 Appointment of Fred Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOY8EJR3. Transaction: MzAxNTIzNDA4M2FkaXF6a2N4.

  33. 10 May 2010 Appointment of Paul Mino Bisaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOY8FJR4. Transaction: MzAxNTIzMzcxNGFkaXF6a2N4.

  34. 10 May 2010 Appointment of David Adam Buchen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LOY8GJR5. Transaction: MzAxNTIzMzA0NWFkaXF6a2N4.

  35. 12 February 2010 Termination of appointment of Anita Bate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LSLW7HFX. Transaction: MzAwOTM2MTIzOGFkaXF6a2N4.

  36. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMBWHE4P. Transaction: MzAwMDgxNDU1MmFkaXF6a2N4.

  37. 30 July 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMN4SBYO. Transaction: MjAzODIxMDgyN2FkaXF6a2N4.

  38. 7 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VKR4MW. Transaction: MjAxNzUxNzIzNGFkaXF6a2N4.

  39. 1 August 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2ERR1V4. Transaction: MjAxMDE0NjYxN2FkaXF6a2N4.

  40. 23 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NTM4OGFkaXF6a2N4.

  41. 3 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExNzgxMWFkaXF6a2N4.

  42. 16 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyODc1M2FkaXF6a2N4.

  43. 2 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MzMxM2FkaXF6a2N4.

  44. 9 March 2006 Registered office changed on 09/03/06 from: unit D5 stanlaw abbey business centre dover drive ellesmere port cheshire CH65 9BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3MTk5MmFkaXF6a2N4.

  45. 1 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5OTc0NGFkaXF6a2N4.

  46. 10 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODI2Nzc5OGFkaXF6a2N4.

  47. 30 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0NDQyM2FkaXF6a2N4.

  48. 22 June 2004 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODYzMTU4NWFkaXF6a2N4.

  49. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NDQ1MWFkaXF6a2N4.

  50. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwMzQzNmFkaXF6a2N4.

  51. 25 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc4NDEzNmFkaXF6a2N4.

  52. 5 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NDI2MmFkaXF6a2N4.

  53. 25 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyODk0NmFkaXF6a2N4.

  54. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM2MDQ4N2FkaXF6a2N4.

  55. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2MTU4N2FkaXF6a2N4.

  56. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEwMDUwNGFkaXF6a2N4.

  57. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MDEwOWFkaXF6a2N4.

  58. 22 November 2002 Registered office changed on 22/11/02 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgwODY4NmFkaXF6a2N4.

  59. 20 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg1NjY5MWFkaXF6a2N4.

  60. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY5NTM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.