ALLERGAN HOLDINGS LIMITED

Company summary

Company number: 02303553
Status: ACTIVE
Incorporated / age: 10 October 198837 years
Registered office: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
Nature of business
Activities of head offices
Previous company names
MITPHAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nick, Mr. ACTIVE	Director	09 Apr 2019		United Kingdom	November 1975	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
JOHNSON, Paul, Mr. ACTIVE	Director	29 Jun 2017		England	December 1972	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
WILSON, Mark Andrew, Mr. ACTIVE	Director	20 Apr 2021		England	October 1975	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
ALDERSON, Jeffrey RESIGNED	Secretary		05 Apr 1994			54 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB
DENG, Ying, Ms. RESIGNED	Secretary	02 Oct 2020	05 Jul 2021			Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
HARAN, Patricia Maria RESIGNED	Secretary	19 Feb 2018	05 Jul 2021			Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, D17 E400, Ireland
HINDMAN, James RESIGNED	Secretary	05 Apr 1994	01 Feb 1996			Rathellen, 76 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ
MORTLOCK, Peter RESIGNED	Secretary	01 Feb 1996	13 Sep 1996			16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ
NELLIGAN, Tom RESIGNED	Secretary	26 Jun 2015	13 Oct 2017			Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin 2, Dublin, Ireland
SAUERMAN, Anthony RESIGNED	Secretary	22 Feb 2002	26 Jun 2015			1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
STEINHOLTZ, Ruth Nancy RESIGNED	Secretary	01 Mar 1998	22 Feb 2002			28 Princes Road, Richmond, Surrey, TW10 6DH
STIDDARD, Andrew John RESIGNED	Secretary	13 Sep 1996	01 Mar 1998			1 Highwoods Drive, Marlow Bottom, Buckinghamshire, SL7 2PU
TOMKINS, Judith, Ms. RESIGNED	Secretary	19 Feb 2018	02 Oct 2020			Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, D17 E400, Ireland
ASHER, Kevin RESIGNED	Director	29 Mar 2018	01 Apr 2021	United Kingdom	June 1978	Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England
BARBORKA, Drake RESIGNED	Director	18 May 2001	31 Jan 2005		October 1959	Allergan Ltd,, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
BOLAND, Paul RESIGNED	Director	01 Dec 2012	26 Jun 2015	England	December 1963	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
BRANAGAN, John Paul, Dr RESIGNED	Director	11 Oct 2005	19 Jul 2006		July 1953	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
CAMPOY, Carlos RESIGNED	Director	11 Oct 2014	09 Oct 2015	England	June 1964	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
CHENEY, Vincent RESIGNED	Director	01 Jan 2014	26 Jun 2015	England	October 1955	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
DONOHOE, Michael Joseph RESIGNED	Director	09 Aug 1993	16 Apr 1998		January 1943	25 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
ENDICOTT, David John RESIGNED	Director	01 Jan 2005	01 Sep 2010	England	January 1965	Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, Buckinghamshire, SL7 1YL
FELLOWS, David Andrew RESIGNED	Director	01 Jun 2002	28 Nov 2004		August 1956	Allergan Ltd, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH
FLOREZ-ARANGO, Felipe Andres, Mr. RESIGNED	Director	29 Mar 2018	21 Feb 2019	United Kingdom	November 1976	Allergan, Building 1, Clonshaugh Business & Technology Park, Coolock, Dublin 17, Dublin, Ireland
FULFORD SMITH, Antony RESIGNED	Director	01 Dec 2012	09 Oct 2015	England	July 1960	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
HAYWARD, Esther RESIGNED	Director	09 Oct 2015	22 Jan 2016	England	January 1976	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
IGLESIAS-FERNANDEZ, Luis RESIGNED	Director	01 May 2013	31 Mar 2017	England	July 1961	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
INGRAM, Douglas RESIGNED	Director	01 Jan 2011	31 Jul 2013	United Kingdom	August 1962	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
INGRAM, Douglas RESIGNED	Director	22 Jul 2001	01 Aug 2009	Usa	August 1962	10 Catania, Newport Coast, California 92657, Usa
JONES, Gordon Eric RESIGNED	Director		25 Jun 1996	England	October 1940	Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
JONES, Kenneth Wade RESIGNED	Director	01 Jul 1996	24 May 2001		May 1962	201 Netheravon Road, Chiswick, London
KHOURY, Roy RESIGNED	Director	11 Oct 2014	26 Jun 2015	England	June 1973	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
MASSEY, Nicola RESIGNED	Director	29 Jun 2017	11 Jun 2018	England	December 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
MAZZO, James Vito RESIGNED	Director	16 Apr 1998	31 May 2002		May 1957	Lee Garden Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
MUHLE, Gerhard William Franz RESIGNED	Director	22 Apr 2016	29 Jun 2017	England	August 1971	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
NARAYANAN, Rajkumar RESIGNED	Director	01 Dec 2012	11 Oct 2014	Singapore	October 1964	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
NAVARRE, Paul RESIGNED	Director	01 Dec 2012	09 Oct 2015	England	November 1969	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
NELLIGAN, Tom RESIGNED	Director	26 Nov 2009	01 Dec 2012	Ireland	October 1970	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
PATEL, Sanjiv RESIGNED	Director	01 Dec 2012	31 Dec 2013	England	June 1973	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
REICHARDT, Dieathart RESIGNED	Director		16 Aug 1993		July 1942	Hatenstrasse 14, 7514 Eggenstein 2, Germany
SEHGAL, Vivid RESIGNED	Director	01 Dec 2012	31 May 2014	England	June 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
SZITA, Christian RESIGNED	Director	22 Apr 2016	17 Mar 2018	England	October 1973	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
TREVOR, David RESIGNED	Director	19 Jul 2006	11 Dec 2009	England	February 1968	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL
TUNNEY JR, Francis Richard RESIGNED	Director	09 Aug 1993	22 Jul 2001		August 1947	1207 Oxford Lane, Newport Beach, California, 92660, Usa
VAN HOVE, Caroline RESIGNED	Director	10 Oct 2014	09 Oct 2015	England	May 1979	1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

HUDSON, Nick, Mr. ACTIVE
Role: Director
Appointed on: 09 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

JOHNSON, Paul, Mr. ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: England
Date of birth: December 1972
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

WILSON, Mark Andrew, Mr. ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: England
Date of birth: October 1975
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

ALDERSON, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1994
Address: 54 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LB

DENG, Ying, Ms. RESIGNED
Role: Secretary
Appointed on: 02 Oct 2020
Resigned on: 05 Jul 2021
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

HARAN, Patricia Maria RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 05 Jul 2021
Address: Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, D17 E400, Ireland

HINDMAN, James RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 01 Feb 1996
Address: Rathellen, 76 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ

MORTLOCK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 13 Sep 1996
Address: 16 Lyndon Gardens, Totteridge Road, High Wycombe, Buckinghamshire, HP13 7QJ

NELLIGAN, Tom RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 13 Oct 2017
Address: Longphort House, Earlsfort Centre, Lower Leeson Street, Dublin 2, Dublin, Ireland

SAUERMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 26 Jun 2015
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

STEINHOLTZ, Ruth Nancy RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 22 Feb 2002
Address: 28 Princes Road, Richmond, Surrey, TW10 6DH

STIDDARD, Andrew John RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 01 Mar 1998
Address: 1 Highwoods Drive, Marlow Bottom, Buckinghamshire, SL7 2PU

TOMKINS, Judith, Ms. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2018
Resigned on: 02 Oct 2020
Address: Allergan, Building 1, Clonshaugh Business And Technology Park, Coolock, Dublin, D17 E400, Ireland

ASHER, Kevin RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Ground Floor Marlow International, Parkway, Marlow, SL7 1YL, England

BARBORKA, Drake RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Jan 2005
Date of birth: October 1959
Address: Allergan Ltd,, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH

BOLAND, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: December 1963
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

BRANAGAN, John Paul, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 19 Jul 2006
Date of birth: July 1953
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

CAMPOY, Carlos RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1964
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

CHENEY, Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: October 1955
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

DONOHOE, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 16 Apr 1998
Date of birth: January 1943
Address: 25 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

ENDICOTT, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: January 1965
Address: Allergan Ltd, 1st Floor Marlow International, The Parkway Marlow, Buckinghamshire, SL7 1YL

FELLOWS, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 28 Nov 2004
Date of birth: August 1956
Address: Allergan Ltd, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SH

FLOREZ-ARANGO, Felipe Andres, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Allergan, Building 1, Clonshaugh Business & Technology Park, Coolock, Dublin 17, Dublin, Ireland

FULFORD SMITH, Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: July 1960
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

HAYWARD, Esther RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 22 Jan 2016
Country of Residence: England
Date of birth: January 1976
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

IGLESIAS-FERNANDEZ, Luis RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1961
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

INGRAM, Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

INGRAM, Douglas RESIGNED
Role: Director
Appointed on: 22 Jul 2001
Resigned on: 01 Aug 2009
Country of Residence: Usa
Date of birth: August 1962
Address: 10 Catania, Newport Coast, California 92657, Usa

JONES, Gordon Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Country of Residence: England
Date of birth: October 1940
Address: Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD

JONES, Kenneth Wade RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 May 2001
Date of birth: May 1962
Address: 201 Netheravon Road, Chiswick, London

KHOURY, Roy RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1973
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

MASSEY, Nicola RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: December 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

MAZZO, James Vito RESIGNED
Role: Director
Appointed on: 16 Apr 1998
Resigned on: 31 May 2002
Date of birth: May 1957
Address: Lee Garden Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

MUHLE, Gerhard William Franz RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: August 1971
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

NARAYANAN, Rajkumar RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 11 Oct 2014
Country of Residence: Singapore
Date of birth: October 1964
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

NAVARRE, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: November 1969
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

NELLIGAN, Tom RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 01 Dec 2012
Country of Residence: Ireland
Date of birth: October 1970
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

PATEL, Sanjiv RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1973
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

REICHARDT, Dieathart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: July 1942
Address: Hatenstrasse 14, 7514 Eggenstein 2, Germany

SEHGAL, Vivid RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: June 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

SZITA, Christian RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 17 Mar 2018
Country of Residence: England
Date of birth: October 1973
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

TREVOR, David RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: February 1968
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

TUNNEY JR, Francis Richard RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 22 Jul 2001
Date of birth: August 1947
Address: 1207 Oxford Lane, Newport Beach, California, 92660, Usa

VAN HOVE, Caroline RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: May 1979
Address: 1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, SL7 1YL

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