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Allergan Development Ventures I Uk (No: 09315130)

Address: C/O MILSTED LANGDON LLP, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW

Status: Liquidation

Incorporated: 17-Nov-2014

Next Confirmation Statement Due: 14-Jun-2019

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: PAUL JOHNSON ( DOB: Dec-1972   From: Aug-2018  )

Current Secretary: PATRICIA MARIA HARAN (   From: Feb-2018  )

Current Secretary: JUDITH TOMKINS (   From: Feb-2018  )

Resigned Director: CAROLE CHAPPELL ( DOB: Apr-1960   From: Nov-2014   To: Nov-2015  )

Resigned Director: MARTIN PHILIP JACOB (   From: Nov-2014   To: Nov-2014  )

Resigned Director: DAVID PAUL KENNY (   From: Nov-2014   To: Nov-2014  )

Resigned Director: SAMANTHA MARJORIE KERR ( DOB: Jul-1972   From: Nov-2014   To: Aug-2018  )

Resigned Secretary: MARTIN PHILIP JACOB (   From: Nov-2014   To: Nov-2014  )

Resigned Secretary: TOM NELLIGAN (   From: Nov-2014   To: Oct-2017  )

Persons of Significant Control:

Allergan Holdco Uk Limited, 1st Floor Marlow International, Parkway, Marlow, Buckinghamshire, SL7 1YL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-30)

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