ACTAVIS UK GROUP LIMITED
Overview
| Company Name | ACTAVIS UK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09603816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTAVIS UK GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACTAVIS UK GROUP LIMITED located?
| Registered Office Address | Ridings Point Whistler Drive WF10 5HX Castleford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTAVIS UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLERGAN UK GROUP LIMITED | May 21, 2015 | May 21, 2015 |
What are the latest accounts for ACTAVIS UK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTAVIS UK GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for ACTAVIS UK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Innes as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Charlesworth as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Director's details changed for Ms Kim Innes on Sep 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Robert Williams as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Appointment of Dean Michael Cooper as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on Jul 12, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017 | 1 pages | TM02 | ||
Who are the officers of ACTAVIS UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 243462280001 | |||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 248409090001 | |||||||||
| NELLIGAN, Tom | Secretary | Whiddon Valley EX32 8NS Barnstaple Devon | 197883250001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DANIELL, Richard Gordon | Director | Whiddon Valley EX32 8NS Barnstaple Devon | England | British | 212377530001 | |||||||||
| INNES, Kim | Director | Whistler Drive WF10 5HX Castleford Ridings Point England | England | British | 215062500002 | |||||||||
| JAKES, Nadine | Director | Whiddon Valley EX32 8NS Barnstaple Devon | England | German | 134084840001 | |||||||||
| VINCENT, Sara Jayne | Director | Whiddon Valley EX32 8NS Barnstaple Devon | United Kingdom | British | 95732340002 | |||||||||
| WILLIAMS, Robert | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | 212377340001 | |||||||||
| WILSON, Jonathan Thomas | Director | Whiddon Valley EX32 8NS Barnstaple Devon | England | British | 139848100002 |
Who are the persons with significant control of ACTAVIS UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Pharmaceutical Industries Limited | Apr 06, 2016 | Basel Street 49131 Petach Tikva 5 Israel | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0