Actavis Holdings UK Ltd.

Company Name	Actavis Holdings UK Ltd.
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	05032430
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Previous Names	Actavis Limited and Actavis UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(14 years, 5 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(16 years, 2 months 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	Thor Kristjansson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 February 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 03 March 2005)
Role	Deputy Ceo
Correspondence Address	Vogalandi 7 Reykjavik 108 Iceland

Director Name	Robert Wessman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 February 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2008)
Role	CEO
Correspondence Address	Laland 10 Reykjavik 108 Foreign

Secretary Name	Mrs Asa Einarsdottir
Nationality	Icelandic
Status	Resigned
Appointed	03 March 2005(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oak Ridge Close Newbury Berkshire RG14 6HX

Director Name	Johannes Sigurdsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	21 March 2005(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 25 October 2005)
Role	General Counsel
Correspondence Address	Asbud 21 Gardabaer 210 Iceland

Director Name	Matthias Johannessen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 October 2005(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 09 November 2007)
Role	Financial Director Actavis Gro
Correspondence Address	Bollagarder 49 170 Seltjarnarnes Iceland

Secretary Name	Phillip Price
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Apartment 12a 34 Bromells Road London SW4 0BG

Director Name	Rafnar Larusson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 December 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2010)
Role	Director Of Treasury
Correspondence Address	Glosalir 12 201 Kopavogur Iceland

Director Name	Mr Heimir Thorsteinsson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Icelande
Status	Resigned
Appointed	05 August 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Reykjavikurvegur 76-78 15-220 Hafnarfjordur Iceland

Director Name	Mr Gudjon Gustafsson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 November 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Reykjavikurvegur 76-78 15-220 Hafnarfjordur Iceland

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	18 July 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2016)
Role	Vice President Finance Europe
Country of Residence	Switzerland
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 2014(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2016)
Role	Executive Director Finance & It
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2016)
Role	Vice President Actavis Uk & Ireland
Country of Residence	England
Correspondence Address	Whiddon Valley 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(12 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley 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(12 years, 6 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(12 years, 8 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

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2012)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

Contact

Website	www.actavis.co.uk/en/default.htm
Telephone	01271 311200
Telephone region	Barnstaple

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

17.7m at £1	Actavis Holding Nwe Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,289,000
Current Liabilities	£87,096,000

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	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

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
23 November 2010	Delivered on: 8 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 from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio by way of first fixed charge. Charged portfolio means the shares and the related assets. Shares means all the shares in the capital of actavis holdings UK limited. Related assets means all dividends, 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
30 May 2006	Delivered on: 16 June 2006 Satisfied on: 18 October 2012 Persons entitled: Rac PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£28,408.50 plus vat and all other sums constituting the deposit. Fully Satisfied

Filing History

7 March 2024	Full accounts made up to 31 December 2023 (15 pages)
7 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
24 April 2023	Full accounts made up to 31 December 2022 (15 pages)
7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 December 2021 (17 pages)
7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (17 pages)
8 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (17 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
10 February 2020	Confirmation statement made on 3 February 2020 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)
4 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 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)
14 March 2018	Confirmation statement made on 3 February 2018 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	Change of details for Actavis Uk Group Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Change of details for Actavis Uk Group Limited as a person with significant control on 12 July 2017 (2 pages)
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	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 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	Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
16 January 2017	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
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	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
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)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
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)
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)
9 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (2 pages)
9 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (2 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 17,700,001 (5 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 17,700,001 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,700,001 (5 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,700,001 (5 pages)
25 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 17,700,001 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 July 2014	Appointment of Miss Nadine Jakes as a director on 18 July 2014 (2 pages)
28 July 2014	Termination of appointment of Heimir Thorsteinsson as a director on 18 July 2014 (1 page)
28 July 2014	Termination of appointment of Heimir Thorsteinsson as a director on 18 July 2014 (1 page)
28 July 2014	Termination of appointment of Gudjon Gustafsson as a director on 18 July 2014 (1 page)
28 July 2014	Appointment of Mr David Vrhovec as a director on 18 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Sara Jayne Vincent as a director on 18 July 2014 (2 pages)
28 July 2014	Appointment of Miss Nadine Jakes as a director on 18 July 2014 (2 pages)
28 July 2014	Termination of appointment of Gudjon Gustafsson as a director on 18 July 2014 (1 page)
28 July 2014	Appointment of Mr David Vrhovec as a director on 18 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Sara Jayne Vincent as a director on 18 July 2014 (2 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 17,700,001 (5 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 17,700,001 (5 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 17,700,001 (5 pages)
14 January 2014	Auditor's resignation (2 pages)
14 January 2014	Auditor's resignation (2 pages)
3 January 2014	Section 519. (1 page)
3 January 2014	Section 519. (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 March 2013	Director's details changed for Heimir Thorsteinsson on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Heimir Thorsteinsson on 4 March 2013 (2 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 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 2 (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 5 (4 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 5 (4 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 3 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
8 May 2012	Full accounts made up to 31 December 2011 (19 pages)
7 March 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
7 March 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Mr Gudjon Gustafsson on 5 March 2012 (2 pages)
7 March 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Heimir Thorsteinsson on 5 March 2012 (2 pages)
7 March 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
7 March 2012	Director's details changed for Mr Gudjon Gustafsson on 5 March 2012 (2 pages)
7 March 2012	Director's details changed for Heimir Thorsteinsson on 5 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Gudjon Gustafsson on 5 March 2012 (2 pages)
7 March 2012	Director's details changed for Heimir Thorsteinsson on 5 March 2012 (2 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Heimir Thorsteinsson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 (2 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 December 2010	Appointment of Mr Gudjon Gustafsson as a director (2 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 December 2010	Appointment of Mr Gudjon Gustafsson as a director (2 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 December 2010	Termination of appointment of Rafnar Larusson as a director (1 page)
7 December 2010	Termination of appointment of Rafnar Larusson as a director (1 page)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 August 2009	Full accounts made up to 31 December 2008 (19 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
18 March 2009	Return made up to 03/02/09; full list of members (4 pages)
18 March 2009	Return made up to 03/02/09; full list of members (4 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2008	Statement of affairs (11 pages)
11 November 2008	Statement of affairs (11 pages)
11 November 2008	Ad 21/10/08\gbp si 17700000@1=17700000\gbp ic 1/17700001\ (2 pages)
11 November 2008	Ad 21/10/08\gbp si 17700000@1=17700000\gbp ic 1/17700001\ (2 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Nc inc already adjusted 21/10/07 (2 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2008	Nc inc already adjusted 21/10/07 (2 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 2 (18 pages)
3 November 2008	Appointment terminated secretary phillip price (1 page)
3 November 2008	Secretary appointed sisec LIMITED (1 page)
3 November 2008	Secretary appointed sisec LIMITED (1 page)
3 November 2008	Appointment terminated secretary phillip price (1 page)
6 October 2008	Director appointed heimir thorsteinsson (1 page)
6 October 2008	Director appointed heimir thorsteinsson (1 page)
6 October 2008	Appointment terminated director robert wessman (1 page)
6 October 2008	Appointment terminated director robert wessman (1 page)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 03/02/08; full list of members (2 pages)
14 February 2008	Return made up to 03/02/08; full list of members (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 03/02/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Memorandum and Articles of Association (14 pages)
25 May 2006	Memorandum and Articles of Association (14 pages)
18 May 2006	Company name changed actavis uk LIMITED\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed actavis uk LIMITED\certificate issued on 18/05/06 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Location of register of members (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 03/02/05; full list of members (2 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 03/02/05; full list of members (2 pages)
1 March 2005	Director's particulars changed (1 page)
13 July 2004	Company name changed actavis LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed actavis LIMITED\certificate issued on 13/07/04 (2 pages)
15 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
4 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2004	Company name changed 2237TH single member shelf inves tment company LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed 2237TH single member shelf inves tment company LIMITED\certificate issued on 27/02/04 (2 pages)
3 February 2004	Incorporation (22 pages)
3 February 2004	Incorporation (22 pages)

Actavis Holdings UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies