Actavis Uk Group Limited CASTLEFORD


Actavis Uk Group started in year 2015 as Private Limited Company with registration number 09603816. The Actavis Uk Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Castleford at Ridings Point. Postal code: WF10 5HX. Since Fri, 22nd Jul 2016 Actavis Uk Group Limited is no longer carrying the name Allergan Uk Group.

The firm 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 a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tom N. who worked with the the firm until 2 August 2016.

Actavis Uk Group 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 09603816
Date of Incorporation Thu, 21st May 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

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

Jonathan W.

Position: Director

Appointed: 21 May 2015

Resigned: 02 August 2016

Tom N.

Position: Secretary

Appointed: 21 May 2015

Resigned: 02 August 2016

Sara V.

Position: Director

Appointed: 21 May 2015

Resigned: 02 August 2016

Nadine J.

Position: Director

Appointed: 21 May 2015

Resigned: 02 August 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Teva Pharmaceutical Industries Limited from Petach Tikva, Israel. This PSC is classified as "a corporate", 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.

Teva Pharmaceutical Industries Limited

5 Basel Street, Petach Tikva, 49131, Israel

Legal authority Israeli Company Regulations
Legal form Corporate
Country registered Israel
Place registered Israel
Registration number 520013954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allergan Uk Group July 22, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, August 2023
Free Download (19 pages)

Company search

Advertisements