ACTAVIS HOLDINGS UK LTD.
Active - Accounts Filed
General Information
NAME
ACTAVIS HOLDINGS UK LTD.
COMPANY NUMBER
05032430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
03/02/2004
(20 years and 10 months old)
WEBSITE
http://accord-healthcare.com/uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2004
18/05/2006
ACTAVIS UK LIMITED
View all previous names
ENGLAND
WF10 5HX
Ridings Point
Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Whiddon Valley
Barnstaple
Devon
EX32 8NS
Telephone: 385200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVIS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTAVIS HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTAVIS HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVIS HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA PHARMACEUTICAL INDUSTRIES LTD | N/A | N/A |
| ACTAVIS DUTCH HOLDING BV | N/A | N/A |
| ACTAVIS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| TEVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| TEVA MILBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE (PHARMA DIVISION) LIMITED | Active - Accounts Filed | View Report |
| LIME PHARMA LIMITED | Non-Trading | View Report |
| NRIM LIMITED | Non-Trading | View Report |
| NAPSCO LIMITED | Non-Trading | View Report |
| TEVA NI LIMITED | Active - Accounts Filed | View Report |
| TEVA PHARMA UK LIMITED | Company is dissolved | View Report |
| ARROW GROUP APS | N/A | N/A |
| ARROW GENERICS LIMITED | Non-Trading | View Report |
| ARROW NO 7 LIMITED | Company is dissolved | View Report |
| BOWMED LIMITED | Company is dissolved | View Report |
| BREATH LIMITED | Active - Accounts Filed | View Report |
| IVAX INTERNATIONAL BV | N/A | N/A |
| NORTON (WATERFORD) LIMITED | N/A | N/A |
| TEVA LABORATORIES IRELAND LIMITED | N/A | N/A |
| TOSARA PHARMA LIMITED | N/A | N/A |
| PLIVA CROATIA DD | N/A | N/A |
| TEVA PHARMACEUTICALS EUROPE BV | N/A | N/A |
| TEVA PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/07/2018 | Dean Michael Cooper (924840960) has left the board |
| 24/07/2018 | Robert Williams (921237734) has left the board |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840960) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922976994) has left the board |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922976994) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 18/01/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | Richard Gordon Daniell (921237753) has left the board |
| 14/10/2016 | New Board Member Kim Innes (921506250) Appointed |
| 26/08/2016 | New Board Member Robert Williams (921237734) Appointed |
| 26/08/2016 | Richard Gordon Daniell (921238114) has left the board |
| 26/08/2016 | Robert Williams (921238085) has left the board |
| 26/08/2016 | New Board Member Richard Gordon Daniell (921237753) Appointed |
| 19/08/2016 | New Board Member Robert Williams (921238085) Appointed |
| 19/08/2016 | New Board Member Richard Gordon Daniell (921238114) Appointed |
| 18/08/2016 | Nadine Jakes (913408484) has left the board |
| 18/08/2016 | Sara Jayne Vincent (918970321) has left the board |
| 11/05/2016 | David Vrhovec (918968927) has left the board |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Nadine Jakes (913408484) Appointed |
| 30/07/2014 | New Board Member David Vrhovec (918968927) Appointed |
| 30/07/2014 | New Board Member Sara Jayne Vincent (918970321) Appointed |
| 30/07/2014 | Heimir Thorsteinsson (913374528) has left the board |
| 30/07/2014 | Gudjon Gustafsson (915622472) has left the board |
| 06/03/2014 | New Annual Return filed |
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