Allergan Development Ventures I UK

Company Registration Number: 09315130

Company registered in England and Wales

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Allergan Development Ventures I UK is a Private Unlimited Company first registered on 17 November 2014. Its current registered address is in Marlow, Bucks.

Registered Address

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

There are 26 companies currently registered at this postcode, including this one.

All companies at SL7 1YL

Registration Data

Company Number

09315130

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,915,000
of which Cash £0
Total Assets £3,915,000
Current Liabilities £3,844,000
Net Current Assets £71,000
Total Net Worth £71,000

Previous Names

No previous names

Company Officers

  • NELLIGAN, Tom

    Secretary

    Appointed on 21 November 2014

     

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

  • KERR, Samantha Marjorie

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

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

  • JACOB, Martin Philip

    Secretary

    Appointed on 17 November 2014

    Resigned on 21 November 2014

    5
    Drynam Road
    Swords
    Co. Dublin
    Ireland
    Ireland

  • CHAPPELL, Carole

    Director

    Appointed on 17 November 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

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

  • JACOB, Martin Philip

    Director

    Appointed on 17 November 2014

    Resigned on 21 November 2014

    Nationality: Irish

    Occupation: Chartered Secretary

    Month of birth: August 1958

    5
    Drynam Road
    Swords
    Co.Dublin
    Ireland
    Ireland

  • KENNY, David Paul

    Director

    Appointed on 17 November 2014

    Resigned on 21 November 2014

    Nationality: Irish

    Occupation: Chartered Secretary

    Month of birth: August 1981

    6
    Ailesbury Lawns
    Dundrum
    Dublin
    Ireland
    16
    Ireland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6892VXK. Transaction: MzE3Nzc2NDIxMmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOVI2. Transaction: MzE2MzMxNDU2MGFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWM3. Transaction: MzE1OTU0ODUyNGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY6OB. Transaction: MzEzNzI0MjMxMGFkaXF6a2N4.

  5. 10 December 2015 Termination of appointment of Carole Chappell as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LYXZ9D. Transaction: MzEzNzIzOTk2MmFkaXF6a2N4.

  6. 19 March 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X43I0T4A. Transaction: MzExOTUwMjE3OGFkaXF6a2N4.

  7. 16 January 2015 Appointment of Ms Carole Chappell as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3Z5N8WY. Transaction: MzExNTQ0Nzk5M2FkaXF6a2N4.

  8. 17 December 2014 Appointment of Ms Samantha Marjorie Kerr as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3MXU7WO. Transaction: MzExMzcwMzAxNWFkaXF6a2N4.

  9. 17 December 2014 Termination of appointment of David Paul Kenny as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3MXUANE. Transaction: MzExMzcwMzc0OGFkaXF6a2N4.

  10. 17 December 2014 Termination of appointment of Martin Philip Jacob as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3MXUAI1. Transaction: MzExMzcwMzY4M2FkaXF6a2N4.

  11. 17 December 2014 Termination of appointment of Martin Philip Jacob as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3MXUAEP. Transaction: MzExMzcwMzY2OWFkaXF6a2N4.

  12. 17 December 2014 Appointment of Mr Tom Nelligan as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: X3MXU9ZV. Transaction: MzExMzcwMzU5MWFkaXF6a2N4.

  13. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3KFEO96. Transaction: MzExMTQ3MTYwM2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:34:03 +0100