INDIVIOR UK FINANCE NO 3 LIMITED
Overview
| Company Name | INDIVIOR UK FINANCE NO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13084039 |
| 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 INDIVIOR UK FINANCE NO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDIVIOR UK FINANCE NO 3 LIMITED located?
| Registered Office Address | Indivior Dansom Lane HU8 7DS Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIVIOR UK FINANCE NO 3 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 INDIVIOR UK FINANCE NO 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for INDIVIOR UK FINANCE NO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 130840390003 in full | 4 pages | MR04 | ||
Satisfaction of charge 130840390004 in full | 4 pages | MR04 | ||
Registered office address changed from Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS United Kingdom to Indivior Dansom Lane Hull HU8 7DS on Feb 02, 2026 | 1 pages | AD01 | ||
Change of details for Indivior Uk Finance No 2 Limited as a person with significant control on Jan 28, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE United Kingdom to Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS on Jan 28, 2026 | 1 pages | AD01 | ||
Termination of appointment of Steven Lucas as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Abigail Christine Sheppard as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adam Wilson as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jerry Barbato as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Miss Alice Grace Givens as a secretary on Oct 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Cassie Dathi as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Lucas as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Barbara Hudson as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Cassie Dathi as a secretary on May 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kathryn Barbara Hudson as a secretary on May 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 130840390004, created on Nov 04, 2024 | 78 pages | MR01 | ||
Satisfaction of charge 130840390001 in full | 1 pages | MR04 | ||
Satisfaction of charge 130840390002 in full | 1 pages | MR04 | ||
Registration of charge 130840390003, created on Nov 04, 2024 | 66 pages | MR01 | ||
Who are the officers of INDIVIOR UK FINANCE NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIVENS, Alice Grace | Secretary | Dansom Lane HU8 7DS Hull Indivior United Kingdom | 341955600001 | |||||||
| BARBATO, Jerry | Director | North Chesterfield Va 23235 10710 Midlothian Tpke, Suite 125 United States | United States | American | 343494700001 | |||||
| WILSON, Adam | Director | North Chesterfield Va 23235 10710 Midlothian Tpke, Suite 125 United States | United States | American | 343529160001 | |||||
| DATHI, Cassie | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 336030460001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 308315560001 | |||||||
| PRUDDEN, Mark Darren | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 277658480001 | |||||||
| HUDSON, Kathryn Barbara | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 161782510001 | |||||
| LUCAS, Steven | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | England | British | 336229490001 | |||||
| PRUDDEN, Mark Darren | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 106528290001 | |||||
| SHEPPARD, Abigail Christine | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 291167120001 | |||||
| WEIS, Thomas | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | German | 252303500002 |
Who are the persons with significant control of INDIVIOR UK FINANCE NO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indivior Uk Finance No 2 Limited | Dec 18, 2020 | Chapman Street Dansom Lane HU8 7DS Hull Fine Chemical Plant, Indivior United Kingdom | No | ||||||||||
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Natures of Control
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| Rbp Global Holdings Limited | Dec 16, 2020 | Bath Road SL1 4EE Slough 234 Berkshire | Yes | ||||||||||
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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