Actavis Holdings Uk Ii Limited in Whistler Drive CASTLEFORD

Actavis Holdings Uk Ii Limited CASTLEFORD

Founded in 1998, Actavis Holdings Uk Ii, classified under reg no. 03557692 is an active company. Currently registered at Ridings Point WF10 5HX, Castleford the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 5, 2008 Actavis Holdings Uk Ii Limited is no longer carrying the name Alpharma Holdings.

The company has 2 directors, namely Stephen C., Dean C.. Of them, Dean C. has been with the company the longest, being appointed on 12 July 2018 and Stephen C. has been with the company for the least time - from 29 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Actavis Holdings Uk Ii Limited Address / Contact

Office Address	Ridings Point
Office Address2	Whistler Drive
Town	Castleford
Post code	WF10 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03557692
Date of Incorporation	Tue, 28th Apr 1998
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Stephen C.

Position: Director

Appointed: 29 April 2020

Dean C.

Position: Director

Appointed: 12 July 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Resigned: 13 March 2017

Kim I.

Position: Director

Appointed: 01 October 2016

Resigned: 29 April 2020

Richard D.

Position: Director

Appointed: 02 August 2016

Resigned: 01 October 2016

Robert W.

Position: Director

Appointed: 02 August 2016

Resigned: 27 June 2018

Lars R.

Position: Director

Appointed: 17 August 2010

Resigned: 15 June 2016

Goran S.

Position: Director

Appointed: 16 July 2009

Resigned: 09 October 2012

Nadine J.

Position: Secretary

Appointed: 21 October 2008

Resigned: 02 August 2016

Nadine J.

Position: Director

Appointed: 21 October 2008

Resigned: 02 August 2016

James S.

Position: Secretary

Appointed: 24 November 2006

Resigned: 18 April 2008

Sara V.

Position: Director

Appointed: 24 November 2006

Resigned: 02 August 2016

James S.

Position: Director

Appointed: 24 November 2006

Resigned: 18 April 2008

Svend A.

Position: Director

Appointed: 16 September 2004

Resigned: 17 August 2010

Mark W.

Position: Director

Appointed: 27 February 2003

Resigned: 07 April 2009

Mark W.

Position: Secretary

Appointed: 27 February 2003

Resigned: 24 November 2006

Carl C.

Position: Director

Appointed: 01 January 2002

Resigned: 19 December 2005

Russell H.

Position: Director

Appointed: 01 January 2002

Resigned: 30 September 2004

Ronald M.

Position: Director

Appointed: 28 November 2000

Resigned: 08 July 2003

Brian M.

Position: Secretary

Appointed: 22 September 2000

Resigned: 27 February 2003

David G.

Position: Director

Appointed: 15 September 1998

Resigned: 31 December 2001

Peter G.

Position: Director

Appointed: 15 September 1998

Resigned: 31 July 2000

Peter G.

Position: Secretary

Appointed: 15 September 1998

Resigned: 31 July 2000

Gordon L.

Position: Secretary

Appointed: 29 June 1998

Resigned: 24 November 1999

Ingrid W.

Position: Director

Appointed: 29 April 1998

Resigned: 31 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 28 April 1998

Richard W.

Position: Director

Appointed: 28 April 1998

Resigned: 16 September 1998

Charles C.

Position: Secretary

Appointed: 28 April 1998

Resigned: 16 September 1998

Charles C.

Position: Director

Appointed: 28 April 1998

Resigned: 16 September 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Actavis Holdings Uk Ltd from Barnstaple, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Actavis Holdings Uk Ltd

Whiddon Valley Whiddon Valley, Whiddon Valley Industrial Estate, Barnstaple, EX32 8NS, England

Legal authority	Companies Act 1980
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05032430
Notified on	2 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alpharma Holdings	March 5, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 15988902.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2014: 15988902.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 31st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (12 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, January 2007	accounts	Free Download (11 pages)
363a	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (9 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (10 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 21, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (24 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, June 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, June 2000	accounts	Free Download (24 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/05/00	annual return
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/05/00	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, August 1999	accounts	Free Download (25 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, May 1998	accounts	Free Download (1 page)

Actavis Holdings Uk Ii Limited CASTLEFORD

Actavis Holdings Uk Ii Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Dean C.

Pinsent Masons Secretarial Limited

Kim I.

Richard D.

Robert W.

Lars R.

Goran S.

Nadine J.

Nadine J.

James S.

Sara V.

James S.

Svend A.

Mark W.

Mark W.

Carl C.

Russell H.

Ronald M.

Brian M.

David G.

Peter G.

Peter G.

Gordon L.

Ingrid W.

Swift Incorporations Limited

Richard W.

Charles C.

Charles C.

People with significant control

Company previous names

Company filings

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