ALLERGAN LIMITED
🌳Matureactive
01049760 · ltd · incorporated 1972-04-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 19.3y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 19.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
55 officers (3 active, 55 linked, 45 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
250 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
- 2025-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-08➖CARRUTHERS, David, Dr. resigneddirector
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-04-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-19➖ALVAREZ, Fernando, Mr. resigneddirector
- 2021-11-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-05➖DENG, Ying, Ms. resignedsecretary
- 2021-07-05➖HARAN, Patricia Maria resignedsecretary
- 2020-10-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-10-06📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2020-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-02➕DENG, Ying, Ms. appointedsecretary
- 2020-10-02➖TOMKINS, Judith resignedsecretary
- 2020-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-29➕ALVAREZ, Fernando, Mr. appointeddirector
- 2020-05-28➖GHATTAS, Nancy, Ms. resigneddirector
- 2020-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-30➖GRIPPON, Laurent resigneddirector
- 2019-02-26➖SPICER, Nicholas Barry, Mr. resigneddirector
- 2019-02-07➕HUDSON, Nick, Mr. appointeddirector
- 2019-02-07➕SIBLEY, Aaron Mark appointeddirector
- 2019-02-07➖ASHER, Kevin resigneddirector
- 2019-02-07➕CARRUTHERS, David, Dr. appointeddirector
- 2019-02-07➕GHATTAS, Nancy, Ms. appointeddirector
- 2019-02-07➕GRIPPON, Laurent appointeddirector
- 2018-08-20➕JOHNSON, Paul, Mr. appointeddirector
- 2018-08-20➕ASHER, Kevin appointeddirector
- 2018-08-20➖KERR, Samantha Marjorie resigneddirector
- 2018-06-11➖MASSEY, Nicola resigneddirector
- 2018-06-11➖STANDERWICK, Sharon resigneddirector
- 2018-05-02➖DRAKE, Dawn resigneddirector
- 2018-05-02➕SPICER, Nicholas Barry, Mr. appointeddirector
- 2018-02-19➕HARAN, Patricia Maria appointedsecretary
- 2018-02-19➕TOMKINS, Judith appointedsecretary
- 2017-10-13➖NELLIGAN, Tom resignedsecretary
- 2017-09-05➖PURNELL, Jacqueline Ann resigneddirector
- 2017-08-31➖COOKE, Damon James resigneddirector
- 2017-08-14➕DRAKE, Dawn appointeddirector
- 2017-07-26➖STEWART, Daniel William resigneddirector
- 2017-03-16➖IGLESIAS-FERNANDEZ, Luis resigneddirector
- 2017-02-10➕COOKE, Damon James appointeddirector
Showing most recent 50 of 126 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 54 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abbvie Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbvie Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ALLERGAN LIMITED
This company · 01049760
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abbvie Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/12/2021 |
1 historic (ceased) PSC
- Allergan Holdings Limitedceased 16/12/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVERTISING ARTISTS LTD→ 11817216 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMD FOREIGN DEVELOPMENT MANAGEMNT LTD→ 16212003 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMOR BABY LIMITED→ 13598178 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMOR BEVERAGE ENTERPRISE HOLDINGS LIMITED→ 16434958 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMS INTERNATIONAL TRADE LIMITED→ 16893483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AN AAM FOODS LTD→ 15033133 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AN FLEXHOUSE LTD.→ 07849194 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANANTALINKX PRIVATE LIMITED→ 16248494 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGEL PARTNERS LTD→ 13220248 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANILA AMIRA LTD→ 13863864 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANRA DEALS LTD→ 11811117 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTIQUE DESIGNER TRADING COMPANY LTD→ 16739774 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1972-04-13
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460
Registered office
Ground Floor Marlow International
Parkway
Marlow
SL7 1YL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-04
Last: 2026-05-21
Officers (3 active · 52 resigned)
HUDSON, Nick, Mr.→
Activedirector · ~51y · appointed 2019-02-07
View their other companies + combined net worth →
JOHNSON, Paul, Mr.→
Activedirector · ~54y · appointed 2018-08-20
View their other companies + combined net worth →
SIBLEY, Aaron Mark→
Activedirector · ~49y · appointed 2019-02-07
View their other companies + combined net worth →
ALDERSON, Jeffrey→
Resignedsecretary · resigned 1994-04-05
DENG, Ying, Ms.→
Resignedsecretary · appointed 2020-10-02 · resigned 2021-07-05
HARAN, Patricia Maria→
Resignedsecretary · appointed 2018-02-19 · resigned 2021-07-05
HINDMAN, James→
Resignedsecretary · appointed 1994-04-05 · resigned 1996-02-01
MORTLOCK, Peter→
Resignedsecretary · appointed 1996-02-01 · resigned 1996-09-13
NELLIGAN, Tom→
Resignedsecretary · appointed 2015-06-26 · resigned 2017-10-13
SAUERMAN, Anthony→
Resignedsecretary · appointed 2002-02-22 · resigned 2015-06-26
STEINHOLTZ, Ruth Nancy→
Resignedsecretary · appointed 1998-03-01 · resigned 2002-02-22
STIDDARD, Andrew John→
Resignedsecretary · appointed 1996-09-13 · resigned 1998-03-01
TOMKINS, Judith→
Resignedsecretary · appointed 2018-02-19 · resigned 2020-10-02
ALVAREZ, Fernando, Mr.→
Resigneddirector · ~51y · appointed 2020-09-29 · resigned 2021-11-19
ASHER, Kevin→
Resigneddirector · ~48y · appointed 2018-08-20 · resigned 2019-02-07
BARBORKA, Drake→
Resigneddirector · ~67y · appointed 2001-05-18 · resigned 2005-01-31
BEEKMAN, Maarten Jan Har→
Resigneddirector · ~66y · appointed 1997-04-04 · resigned 2001-11-01
BRANAGAN, John Paul, Dr→
Resigneddirector · ~73y · appointed 2001-11-01 · resigned 2005-11-01
BRUNS, David Bernard→
Resigneddirector · ~96y · resigned 1992-02-29
CARRUTHERS, David, Dr.→
Resigneddirector · ~45y · appointed 2019-02-07 · resigned 2023-12-08
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Luff Investments Luff Investments Limited | Deposit deed | 1 property | 22/03/2007 | 16/08/2007 | |
| satisfied | Luff Investments Luff Investments Limited | Deposit deed | 1 property | 22/03/2007 | 16/08/2007 |
Recent filings (250 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
change-person-director-company-with-change-date
officers · CH01
2025-11-14
accounts-with-accounts-type-full
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-full
accounts · AA
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
termination-director-company-with-name-termination-date
officers · TM01
2024-04-26
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-full
accounts · AA
2022-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-13
termination-director-company-with-name-termination-date
officers · TM01
2021-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-02