INDIVIOR FINANCE LLC
Overview
| Company Name | INDIVIOR FINANCE LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031757 |
| External Registration Number | 5444454 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INDIVIOR FINANCE LLC located?
| Registered Office Address | 251 Little Falls Drive Wilmington Delaware De 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDIVIOR FINANCE LLC?
| Company Name | From | Until |
|---|---|---|
| RBP FINANCE LLC | Feb 04, 2014 | Feb 04, 2014 |
What are the latest accounts for INDIVIOR FINANCE LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
INDIVIOR FINANCE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose For Which The Company Is Organized Is To Transact Any Or All Lawful |
| Legal Form | Limited Liabilty Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liabilty Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Division Of Corporations, John G Townsend Bldg 401 Federal St, Suite 4, Dover, Delaware 19901 |
| Company Number | 5444454 |
What are the latest filings for INDIVIOR FINANCE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathryn Barbara Hudson as a director on May 08, 2025 | pages | OSTM01 | ||
Appointment of Steven Lucas as a secretary on May 08, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Kathryn Hudson as secretary on May 08, 2025 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Kathryn Hudson as a secretary on Nov 02, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of Bassell Amer as secretary on Oct 06, 2023 | 2 pages | OSTM02 | ||
Appointment of Bassell Amer as a secretary on May 23, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of Gilles Picard as secretary on May 02, 2023 | 2 pages | OSTM02 | ||
Appointment of Abigail Sheppard as a director on Oct 05, 2022 | 4 pages | OSAP01 | ||
Termination of appointment of Thomas Weis as a director on Oct 05, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Secretary's details changed for Gilles Picard on May 23, 2019 | 3 pages | OSCH05 | ||
Director's details changed for Thomas Weis on May 23, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Kathryn Barbara Hudson on May 23, 2019 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR016827 Address Change 103-105 bath road, slough, berkshire, SL1 3UH,Apr 18, 2019 | 3 pages | OSCH01 | ||
Appointment of Thomas Weis as a director on Nov 07, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew James Gawman as a director on Nov 07, 2018 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of INDIVIOR FINANCE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Steven | Secretary | 243 Bath Road SL1 4EE Slough Indivior Finance Llc Berkshire | 337812730001 | |||||||
| SHEPPARD, Abigail Christine | Director | Bath Road SL1 4EE Slough 24 Berkshire United Kingdom | United Kingdom | British | None | 291167120001 | ||||
| AMER, Bassell | Secretary | 234 Bath Road SL1 4EE Slough Indivior Finance Llc Berkshire | 310111850001 | |||||||
| HUDSON, Kathryn | Secretary | 234 Bath Road SL1 4EE Slough Indivior Finance Llc Berkshire | 316064460001 | |||||||
| PICARD, Gilles | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 208936700001 | |||||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Svp Head Of Tax And Treasury | 178833710001 | ||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Svp Corporate Controller | 171034990001 | ||||
| EMETULU, Lola Oloyade | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Company Secretary And Counsel | 201384100001 | ||||
| GAWMAN, Andrew James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | Finance Director | 157660080002 | ||||
| HUDSON, Kathryn Barbara | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | England | British | Chartered Secretary | 161782510001 | ||||
| JAMESON, Richard Major | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | Regional Director | 174255920001 | ||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | American | Svp Legal And General Counsel | 155492700001 | ||||
| WEIS, Thomas | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | German | None | 252303500001 |
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