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ALLERGAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01049760
Incorporation Date
1972-04-13
Company Type
Private limited company (Ltd.)
Address
Marlow, United Kingdom
Website
www.allergan.co.uk/
Source: Companies House

ALLERGAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01049760, and its current status with Companies House is active. The company was incorporated on 13 April 1972 and lists its registered address as Marlow, United Kingdom. 1 shareholder is on record for ALLERGAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLERGAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLERGAN HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLERGAN HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ALLERGAN LIMITED are current appointments, filed with Companies House. Paul Johnson (appointed 2018-08-20), Aaron Sibley (appointed 2019-02-07) and Nick Hudson (appointed 2019-02-07) all serve as Director. The remaining 2 records shown (David Carruthers and Fernando Alvarez) are former appointments that have since been resigned.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLERGAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Paul Johnson ACTIVE

Appointed
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Aaron Sibley ACTIVE

Appointed
2019-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nick Hudson ACTIVE

Appointed
2019-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Carruthers RESIGNED

Appointed
2019-02-07
Resigned
2023-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Fernando Alvarez RESIGNED

Appointed
2020-09-29
Resigned
2021-11-19
Residence
🇪🇸 Spain
Occupation
Director

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Group Structure

ALLERGAN LIMITED sits 6 levels below its ultimate parent, Abbvie Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Abbvie Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLERGAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Abbvie Inc.
United States
ALLERGAN AFRASIA
United Arab Emirates#0975415836

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Frequently Asked Questions

Who owns ALLERGAN LIMITED?

One shareholder is currently on record for ALLERGAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLERGAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLERGAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLERGAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLERGAN LIMITED have on record?

1 shareholder is shown on record for ALLERGAN LIMITED.

What is ALLERGAN LIMITED's company registration number?

ALLERGAN LIMITED's registration number is 01049760, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLERGAN LIMITED still an active company?

ALLERGAN LIMITED's status on Companies House is listed as active.

When was ALLERGAN LIMITED incorporated?

ALLERGAN LIMITED was incorporated on 13 April 1972, according to Companies House.

What is ALLERGAN LIMITED's registered address?

The registered address on file for ALLERGAN LIMITED is Marlow, United Kingdom.

What legal structure is ALLERGAN LIMITED registered as?

ALLERGAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLERGAN LIMITED?

Three of the 5 officer records shown for ALLERGAN LIMITED are current appointments, filed with Companies House. Paul Johnson (appointed 2018-08-20), Aaron Sibley (appointed 2019-02-07) and Nick Hudson (appointed 2019-02-07) all serve as Director. The remaining 2 records shown (David Carruthers and Fernando Alvarez) are former appointments that have since been resigned. Management authority at ALLERGAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLERGAN LIMITED have a parent company or subsidiaries?

ALLERGAN LIMITED sits 6 levels below its ultimate parent, Abbvie Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALLERGAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLERGAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLERGAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLERGAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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