Allergan International Foundation

Company Registration Number: 07128611

Company registered in England and Wales

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Allergan International Foundation is a Private Company Limited by Guarantee first registered on 18 January 2010. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

1ST FLOOR MARLOW INTERNATIONAL
THE PARKWAY
MARLOW
BUCKINGHAMSHIRE
SL7 1YL

There are 27 companies currently registered at this postcode, including this one.

All companies at SL7 1YL

Registration Data

Company Number

07128611

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,334£171,654£252,872£201,404£29,330£94,508£467,523
of which Cash £124,334£171,654£252,872£184,409£9,770£85,946£457,918
Total Assets £124,334£171,654£252,872£201,404£29,330£94,508£467,523
Current Liabilities £110,740£171,116£191,551£45,960£14,497£67,099£12,965
Net Current Assets £13,594£538£61,321£155,444£14,833£27,409£454,558
Total Net Worth £13,594£538£61,321£155,444£14,833£27,409£454,558

Previous Names

No previous names

Company Officers

  • SAUERMAN, Anthony

    Secretary

    Appointed on 18 January 2010

     

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • GOH, Yee Leng

    Director

    Appointed on 1 July 2015

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: April 1972

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • KALSI, Anjuna Devi

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • O'DONNELL, Patrick

    Director

    Appointed on 18 January 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1960

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • SAUERMAN, Anthony Edward

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • FULFORD-SMITH, Antony

    Director

    Appointed on 14 December 2010

    Resigned on 9 March 2017

    Nationality: British Citizen

    Occupation: Director

    Month of birth: July 1960

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • GIL, Carla Rosenthal

    Director

    Appointed on 19 January 2017

    Resigned on 17 May 2017

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: September 1969

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • GILLEN, Martin

    Director

    Appointed on 18 January 2010

    Resigned on 31 May 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1956

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • KIZHAKKEPAT BHASKARAN, Ravindranathan Menon

    Director

    Appointed on 18 July 2012

    Resigned on 2 October 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1955

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • LODHI, Imran

    Director

    Appointed on 21 March 2017

    Resigned on 11 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

  • NEZAM, Mir

    Director

    Appointed on 18 January 2010

    Resigned on 15 October 2015

    Nationality: French

    Occupation: Director

    Month of birth: December 1955

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • SEHGAL, Vivid

    Director

    Appointed on 18 January 2010

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL
    England

  • VARGAS ARAUJO, Juan Manuel

    Director

    Appointed on 2 October 2014

    Resigned on 27 September 2016

    Nationality: Colombian

    Occupation: Director

    Month of birth: September 1961

    1st
    Floor Marlow International
    The Parkway
    Marlow
    Buckinghamshire
    SL7 1YL

This information was most recently updated 17/11/2017.

Latest Filings

  1. 26 October 2017 Termination of appointment of Imran Lodhi as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6HUW7L6. Transaction: MzE4ODcyOTU2NGFkaXF6a2N4.

  2. 26 October 2017 Termination of appointment of Carla Rosenthal Gil as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X6HUW63U. Transaction: MzE4ODcyOTQ3OWFkaXF6a2N4.

  3. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EFZU9E. Transaction: MzE4NTI4MjI3OGFkaXF6a2N4.

  4. 16 June 2017 Appointment of Mr Imran Lodhi as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X68QV3NV. Transaction: MzE3ODIyNDY3NGFkaXF6a2N4.

  5. 16 June 2017 Termination of appointment of Antony Fulford-Smith as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X68QUDOB. Transaction: MzE3ODIyMzg3M2FkaXF6a2N4.

  6. 14 February 2017 Appointment of Ms Carla Rosenthal Gil as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X60A2CV7. Transaction: MzE2ODkyMDAzNmFkaXF6a2N4.

  7. 6 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEF0Y. Transaction: MzE2ODE1NzY2N2FkaXF6a2N4.

  8. 8 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKAHWQ. Transaction: MzE2MTExMTE1M2FkaXF6a2N4.

  9. 3 October 2016 Termination of appointment of Juan Manuel Vargas Araujo as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSI1L. Transaction: MzE1ODgzODI0OWFkaXF6a2N4.

  10. 19 January 2016 Annual return made up to 18 January 2016 no member list [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNSP6. Transaction: MzEzOTg3NjI4NGFkaXF6a2N4.

  11. 10 December 2015 Appointment of Ms Anjuna Devi Kalsi as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4LYXOEW. Transaction: MzEzNzIzNjYyMWFkaXF6a2N4.

  12. 10 December 2015 Appointment of Ms Yee Leng Goh as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4LYXGOA. Transaction: MzEzNzIzNDI4M2FkaXF6a2N4.

  13. 10 December 2015 Termination of appointment of Mir Nezam as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4LYXKRF. Transaction: MzEzNzIzNTYxN2FkaXF6a2N4.

  14. 8 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SITI0. Transaction: MzEyMDA3ODQzNmFkaXF6a2N4.

  15. 5 March 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X42HHOVT. Transaction: MzExODU1NjIxN2FkaXF6a2N4.

  16. 13 January 2015 Appointment of Mr Juan Manuel Vargas Araujo as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3YXT19K. Transaction: MzExNTIzMTMwMGFkaXF6a2N4.

  17. 12 January 2015 Termination of appointment of Ravindranathan Menon Kizhakkepat Bhaskaran as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3YXSZQ8. Transaction: MzExNTIzMDk4NmFkaXF6a2N4.

  18. 12 January 2015 Termination of appointment of Martin Gillen as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3YXSZQW. Transaction: MzExNTIzMDk4OGFkaXF6a2N4.

  19. 1 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QD2PK. Transaction: MzA5OTI1OTExNmFkaXF6a2N4.

  20. 28 January 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3VKQ. Transaction: MzA5MzM4NTYxMWFkaXF6a2N4.

  21. 20 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL5Y83. Transaction: MzA4MDEwNzU4M2FkaXF6a2N4.

  22. 18 April 2013 Termination of appointment of Vivid Sehgal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L96P7. Transaction: MzA3NjQ3NDMyNGFkaXF6a2N4.

  23. 5 February 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4E81. Transaction: MzA3MjMxMzcxOWFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDWEW. Transaction: MzA2NTEzNTg0M2FkaXF6a2N4.

  25. 25 September 2012 Appointment of Mr Ravindranathan Menon Kizhakkepat Bhaskaran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6HLYO. Transaction: MzA2NDczNjg2OWFkaXF6a2N4.

  26. 1 February 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PK69E. Transaction: MzA1MTY3ODQ0MGFkaXF6a2N4.

  27. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DW3XZM. Transaction: MzA0NDkwMzcxNGFkaXF6a2N4.

  28. 17 February 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XSDRXRP6. Transaction: MzAzMjQyNjI3NWFkaXF6a2N4.

  29. 17 February 2011 Appointment of Mr Antony Fulford-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDRWRP5. Transaction: MzAzMjM3NTE1MGFkaXF6a2N4.

  30. 25 May 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ATP3OK7A. Transaction: MzAxNjI1OTU3OWFkaXF6a2N4.

  31. 18 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ1K9GOU. Transaction: MzAwNzE3NzQxMmFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:29:25 +0000