Actavis Holdings UK Ii Limited

Company Name	Actavis Holdings UK Ii Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	03557692
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)
Previous Name	Alpharma Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(22 years after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Richard James Ward
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Bridge Farm Parham Woodbridge Suffolk IP13 9LZ

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Mr Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Director Name	Ingrid Beichman Wiik
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	29 April 1998(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Pharmacist
Correspondence Address	Elmholt Alle 22 Oslo Norway 0281

Secretary Name	Gordon Douglas Lavalette
Nationality	American
Status	Resigned
Appointed	29 June 1998(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1999)
Role	Attorney
Correspondence Address	106 Oxford Terrace Westfield New Jersey 07090

Director Name	Mr David John Green
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Florestan Graynfylde Drive Bideford Devon EX39 4AP

Director Name	Peter John Grinstead
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Financial Director
Correspondence Address	Pipits Lower Park Road Braunton Devon EX33 2LQ

Secretary Name	Peter John Grinstead
Nationality	British
Status	Resigned
Appointed	15 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Financial Director
Correspondence Address	Pipits Lower Park Road Braunton Devon EX33 2LQ

Secretary Name	Brian McGovern
Nationality	British
Status	Resigned
Appointed	22 September 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2003)
Role	Accountant
Correspondence Address	35 Atlantic Way Westward Ho Devon EX39 1HX

Director Name	Ronald Jeffrey Morrod
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2003)
Role	Vice President Supply Chain
Correspondence Address	16 Kerrfield Winchester Hampshire SO22 5EX

Director Name	Carl Ake Carlsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2005)
Role	President
Correspondence Address	Batstojordet 93 Hovik 1322

Director Name	Russell Peter Howard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2004)
Role	Vice President
Correspondence Address	Flat 1 Wheelside Tower Road Hindhead Surrey GU26 6SN

Director Name	Mark William Warren
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2009)
Role	Managing Director Operations
Country of Residence	United Kingdom
Correspondence Address	8 Downs Road Instow Bideford Devon EX39 4JU

Secretary Name	Mr Mark William Warren
Nationality	British
Status	Resigned
Appointed	27 February 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Valley Lodge Mount Grace Drive Poole Dorset BH14 8NB

Director Name	Svend Andersen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 August 2010)
Role	Evp Wemea
Country of Residence	Denmark
Correspondence Address	Skovmosevej 8 Gentofte Dk-2820 Denmark

Director Name	Mrs Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 August 2016)
Role	Vice President Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr James Elliot Scarth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 White Street Topsham Devon EX3 0AA

Secretary Name	Mr James Elliot Scarth
Nationality	British
Status	Resigned
Appointed	24 November 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 White Street Topsham Devon EX3 0AA

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2016)
Role	Executive Director Finance & It
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Secretary Name	Ms Nadine Jakes
Nationality	German
Status	Resigned
Appointed	21 October 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Goran Stojilkovic
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Serbia And Montenegr
Status	Resigned
Appointed	16 July 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2012)
Role	Managing Director - Operations
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Lars Peter Ramneborn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 August 2010(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2016)
Role	Executive Vice President
Country of Residence	Czech Republic
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(18 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(18 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	accessiblemedicine.co.uk

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16m at £1	Actavis Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,677,000
Cash	£43,000
Current Liabilities	£50,118,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

23 November 2010	Delivered on: 13 December 2010 Satisfied on: 1 November 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over shares agreement Secured details: All monies due or to become due from any member of the group and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in the capital of actavis UK limited and related assets, see image for full details. Fully Satisfied
23 November 2010	Delivered on: 8 December 2010 Satisfied on: 1 November 2012 Persons entitled: Deutsche Bank Ag London Branch Classification: Debenture Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2009	Delivered on: 15 May 2009 Satisfied on: 1 November 2012 Persons entitled: Deutsche Bank Ag London Branch as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 October 2008	Delivered on: 3 November 2008 Satisfied on: 1 November 2012 Persons entitled: Deutsche Bank Ag London Branch as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see the mortgage charge document for full details. Fully Satisfied
24 April 2008	Delivered on: 30 April 2008 Satisfied on: 1 November 2012 Persons entitled: Deutshe Bank Ag London Branch as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 November 2007	Delivered on: 23 November 2007 Satisfied on: 1 November 2012 Persons entitled: Deutsche Bank Ag, London Branch as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 March 2024	Full accounts made up to 31 December 2023 (18 pages)
14 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
24 April 2023	Full accounts made up to 31 December 2022 (18 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (18 pages)
7 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (18 pages)
24 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (17 pages)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 12 July 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Nadine Jakes as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
20 June 2016	Termination of appointment of Lars Peter Ramneborn as a director on 15 June 2016 (1 page)
20 June 2016	Termination of appointment of Lars Peter Ramneborn as a director on 15 June 2016 (1 page)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 15,988,902 (4 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 15,988,902 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Statement of capital on 27 May 2015 GBP 15,988,902 (4 pages)
27 May 2015	Statement by Directors (1 page)
27 May 2015	Statement by Directors (1 page)
27 May 2015	Resolutions RES13 ‐ Reduction of share premium account 26/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2015	Statement of capital on 27 May 2015 GBP 15,988,902 (4 pages)
27 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/05/2015 (1 page)
27 May 2015	Solvency Statement dated 26/05/15 (1 page)
27 May 2015	Solvency Statement dated 26/05/15 (1 page)
11 December 2014	Director's details changed for Ms Nadine Jakes on 11 December 2014 (2 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 15,988,902 (4 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 15,988,902 (4 pages)
11 December 2014	Director's details changed for Ms Nadine Jakes on 11 December 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
14 January 2014	Auditor's resignation (2 pages)
14 January 2014	Auditor's resignation (2 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,988,902 (4 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,988,902 (4 pages)
3 January 2014	Section 519. (1 page)
3 January 2014	Section 519. (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Termination of appointment of Goran Stojilkovic as a director (1 page)
26 November 2012	Termination of appointment of Goran Stojilkovic as a director (1 page)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Goran Stojilkovic on 11 December 2010 (2 pages)
3 January 2012	Director's details changed for Mrs Sara Jayne Vincent on 11 December 2010 (2 pages)
3 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Secretary's details changed for Ms Nadine Jakes on 11 December 2010 (1 page)
3 January 2012	Director's details changed for Mrs Sara Jayne Vincent on 11 December 2010 (2 pages)
3 January 2012	Director's details changed for Ms Nadine Jakes on 11 December 2010 (2 pages)
3 January 2012	Secretary's details changed for Ms Nadine Jakes on 11 December 2010 (1 page)
3 January 2012	Director's details changed for Mr Goran Stojilkovic on 11 December 2010 (2 pages)
3 January 2012	Director's details changed for Ms Nadine Jakes on 11 December 2010 (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
15 November 2010	Director's details changed for Mr Lars Peter Ramnborn on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Lars Peter Ramnborn on 15 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Appointment of Mr Lars Peter Ramnborn as a director (2 pages)
24 September 2010	Appointment of Mr Lars Peter Ramnborn as a director (2 pages)
23 September 2010	Termination of appointment of Svend Andersen as a director (1 page)
23 September 2010	Termination of appointment of Svend Andersen as a director (1 page)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
16 March 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
31 December 2009	Director's details changed for Svend Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Goran Stojilkovic on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Goran Stojilkovic on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ms Nadine Jakes on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ms Nadine Jakes on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Sara Jayne Vincent on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Svend Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Sara Jayne Vincent on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Svend Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Goran Stojilkovic on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ms Nadine Jakes on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Sara Jayne Vincent on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
28 July 2009	Director appointed mr goran stojilkovic (1 page)
28 July 2009	Director appointed mr goran stojilkovic (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
22 April 2009	Appointment terminated director mark warren (1 page)
22 April 2009	Appointment terminated director mark warren (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (12 pages)
2 April 2009	Full accounts made up to 31 December 2008 (12 pages)
10 December 2008	Director's change of particulars / mark warren / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / mark warren / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / sara vincent / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / sara vincent / 10/12/2008 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 3 (20 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 3 (20 pages)
28 October 2008	Director appointed ms nadine jakes (1 page)
28 October 2008	Secretary appointed ms nadine jakes (1 page)
28 October 2008	Director appointed ms nadine jakes (1 page)
28 October 2008	Secretary appointed ms nadine jakes (1 page)
14 August 2008	Return made up to 26/06/08; full list of members (3 pages)
14 August 2008	Return made up to 26/06/08; full list of members (3 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Appointment terminated director and secretary james scarth (1 page)
2 May 2008	Appointment terminated director and secretary james scarth (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
11 March 2008	Memorandum and Articles of Association (18 pages)
11 March 2008	Memorandum and Articles of Association (18 pages)
3 March 2008	Company name changed alpharma holdings LIMITED\certificate issued on 05/03/08 (2 pages)
3 March 2008	Company name changed alpharma holdings LIMITED\certificate issued on 05/03/08 (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2007	Particulars of mortgage/charge (11 pages)
23 November 2007	Particulars of mortgage/charge (11 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 31 December 2005 (11 pages)
6 January 2007	Full accounts made up to 31 December 2005 (11 pages)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
12 December 2006	New secretary appointed;new director appointed (1 page)
12 December 2006	New secretary appointed;new director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Memorandum and Articles of Association (6 pages)
17 August 2006	Memorandum and Articles of Association (6 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
24 March 2006	Declaration of assistance for shares acquisition (20 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Auditor's resignation (1 page)
8 June 2005	Return made up to 28/04/05; full list of members (7 pages)
8 June 2005	Return made up to 28/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 December 2002 (9 pages)
25 September 2003	Full accounts made up to 31 December 2002 (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
30 May 2003	Return made up to 28/04/03; full list of members (8 pages)
30 May 2003	Return made up to 28/04/03; full list of members (8 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
8 May 2001	Return made up to 28/04/01; full list of members (7 pages)
8 May 2001	Return made up to 28/04/01; full list of members (7 pages)
2 January 2001	Ad 15/12/00--------- Â£ si 300000@1=300000 Â£ ic 13762502/14062502 (2 pages)
2 January 2001	Ad 15/12/00--------- Â£ si 300000@1=300000 Â£ ic 13762502/14062502 (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
26 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
19 May 2000	Ad 08/05/00--------- Â£ si 416500@1=416500 Â£ ic 13346002/13762502 (2 pages)
19 May 2000	Ad 08/05/00--------- Â£ si 416500@1=416500 Â£ ic 13346002/13762502 (2 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
17 May 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (7 pages)
17 May 2000	Ad 22/12/99--------- Â£ si 2721000@1=2721000 Â£ ic 10625002/13346002 (2 pages)
17 May 2000	Ad 22/12/99--------- Â£ si 2721000@1=2721000 Â£ ic 10625002/13346002 (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
2 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (25 pages)
25 May 1999	Return made up to 28/04/99; full list of members (6 pages)
25 May 1999	Return made up to 28/04/99; full list of members (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 May 1998	Ad 07/05/98--------- Â£ si 10000000@1=10000000 Â£ ic 625002/10625002 (2 pages)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Ad 07/05/98--------- Â£ si 10000000@1=10000000 Â£ ic 625002/10625002 (2 pages)
14 May 1998	Ad 08/05/98--------- Â£ si 625000@1=625000 Â£ ic 2/625002 (2 pages)
14 May 1998	Ad 08/05/98--------- Â£ si 625000@1=625000 Â£ ic 2/625002 (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
28 April 1998	Incorporation (24 pages)
28 April 1998	Incorporation (24 pages)

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