ALLERGAN HOLDINGS LIMITED

🌳Matureactive
02303553 · ltd · incorporated 1988-10-10
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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
Confirmed no charges registered
85
Directors & officers
44 officers (3 active, 44 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
225 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
  1. 2026-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-05-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-04-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2022-04-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-11-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-11-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2021-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-07-05
    DENG, Ying, Ms. resigned
    secretary
  13. 2021-07-05
    HARAN, Patricia Maria resigned
    secretary
  14. 2021-06-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2021-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-04-20
    WILSON, Mark Andrew, Mr. appointed
    director
  17. 2021-04-01
    ASHER, Kevin resigned
    director
  18. 2021-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-10-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2020-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2020-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-10-02
    DENG, Ying, Ms. appointed
    secretary
  23. 2020-10-02
    TOMKINS, Judith, Ms. resigned
    secretary
  24. 2019-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-04-09
    HUDSON, Nick, Mr. appointed
    director
  26. 2019-02-21
    FLOREZ-ARANGO, Felipe Andres, Mr. resigned
    director
  27. 2018-06-11
    MASSEY, Nicola resigned
    director
  28. 2018-03-29
    ASHER, Kevin appointed
    director
  29. 2018-03-29
    FLOREZ-ARANGO, Felipe Andres, Mr. appointed
    director
  30. 2018-03-17
    SZITA, Christian resigned
    director
  31. 2018-02-19
    HARAN, Patricia Maria appointed
    secretary
  32. 2018-02-19
    TOMKINS, Judith, Ms. appointed
    secretary
  33. 2017-10-13
    NELLIGAN, Tom resigned
    secretary
  34. 2017-06-29
    JOHNSON, Paul, Mr. appointed
    director
  35. 2017-06-29
    MASSEY, Nicola appointed
    director
  36. 2017-06-29
    MUHLE, Gerhard William Franz resigned
    director
  37. 2017-03-31
    IGLESIAS-FERNANDEZ, Luis resigned
    director
  38. 2016-04-22
    MUHLE, Gerhard William Franz appointed
    director
  39. 2016-04-22
    SZITA, Christian appointed
    director
  40. 2016-01-22
    HAYWARD, Esther resigned
    director
  41. 2015-10-09
    CAMPOY, Carlos resigned
    director
  42. 2015-10-09
    FULFORD SMITH, Antony resigned
    director
  43. 2015-10-09
    HAYWARD, Esther appointed
    director
  44. 2015-10-09
    NAVARRE, Paul resigned
    director
  45. 2015-10-09
    VAN HOVE, Caroline resigned
    director
  46. 2015-06-26
    NELLIGAN, Tom appointed
    secretary
  47. 2015-06-26
    SAUERMAN, Anthony resigned
    secretary
  48. 2015-06-26
    BOLAND, Paul resigned
    director
  49. 2015-06-26
    CHENEY, Vincent resigned
    director
  50. 2015-06-26
    KHOURY, Roy resigned
    director
Showing most recent 50 of 101 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No 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.

🏛️
Abbvie Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLERGAN HOLDINGS LIMITED
This company · 02303553

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%
NameSharesVoting rightsNature of controlNotified
Abbvie Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/12/2021
1 historic (ceased) PSC
  • Aptalis Holding Bvceased 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 →

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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
Incorporated1988-10-10
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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 · 41 resigned)

HUDSON, Nick, Mr.
director · ~51y · appointed 2019-04-09
View their other companies + combined net worth →
Active
JOHNSON, Paul, Mr.
director · ~54y · appointed 2017-06-29
View their other companies + combined net worth →
Active
WILSON, Mark Andrew, Mr.
director · ~51y · appointed 2021-04-20
View their other companies + combined net worth →
Active
ALDERSON, Jeffrey
secretary · resigned 1994-04-05
Resigned
DENG, Ying, Ms.
secretary · appointed 2020-10-02 · resigned 2021-07-05
Resigned
HARAN, Patricia Maria
secretary · appointed 2018-02-19 · resigned 2021-07-05
Resigned
HINDMAN, James
secretary · appointed 1994-04-05 · resigned 1996-02-01
Resigned
MORTLOCK, Peter
secretary · appointed 1996-02-01 · resigned 1996-09-13
Resigned
NELLIGAN, Tom
secretary · appointed 2015-06-26 · resigned 2017-10-13
Resigned
SAUERMAN, Anthony
secretary · appointed 2002-02-22 · resigned 2015-06-26
Resigned
STEINHOLTZ, Ruth Nancy
secretary · appointed 1998-03-01 · resigned 2002-02-22
Resigned
STIDDARD, Andrew John
secretary · appointed 1996-09-13 · resigned 1998-03-01
Resigned
TOMKINS, Judith, Ms.
secretary · appointed 2018-02-19 · resigned 2020-10-02
Resigned
ASHER, Kevin
director · ~48y · appointed 2018-03-29 · resigned 2021-04-01
Resigned
BARBORKA, Drake
director · ~67y · appointed 2001-05-18 · resigned 2005-01-31
Resigned
BOLAND, Paul
director · ~63y · appointed 2012-12-01 · resigned 2015-06-26
Resigned
BRANAGAN, John Paul, Dr
director · ~73y · appointed 2005-10-11 · resigned 2006-07-19
Resigned
CAMPOY, Carlos
director · ~62y · appointed 2014-10-11 · resigned 2015-10-09
Resigned
CHENEY, Vincent
director · ~71y · appointed 2014-01-01 · resigned 2015-06-26
Resigned
DONOHOE, Michael Joseph
director · ~83y · appointed 1993-08-09 · resigned 1998-04-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (225 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
change-person-director-company-with-change-date
officers · CH01
2026-01-06
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
accounts-with-accounts-type-full
accounts · AA
2023-10-09
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
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-05
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-secretary-company-with-name-termination-date
officers · TM02
2021-11-02
termination-secretary-company-with-name-termination-date
officers · TM02
2021-11-02