ACTAVIS HOLDINGS UK II LIMITED

Key Data

Status

Active

Company No.

03557692

Incorporation date

28/04/1998

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

16/03/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

21/03/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

08/03/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

07/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

24/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/07/2017

Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-07-12

View PDF (1 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 2017-04-24

View PDF (1 pages)

21/04/2017

Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a secretary on 2016-08-02

View PDF (1 pages)

20/06/2016

Termination of appointment of Lars Peter Ramneborn as a director on 2016-06-15

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/05/2015

Statement by Directors

View PDF (1 pages)

27/05/2015

Statement of capital on 2015-05-27

View PDF (4 pages)

27/05/2015

Solvency Statement dated 26/05/15

View PDF (1 pages)

27/05/2015

Resolutions

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

11/12/2014

Director's details changed for Ms Nadine Jakes on 2014-12-11

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/01/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

26/11/2012

Termination of appointment of Goran Stojilkovic as a director

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Ms Nadine Jakes on 2010-12-11

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Goran Stojilkovic on 2010-12-11

View PDF (2 pages)

03/01/2012

Director's details changed for Mrs Sara Jayne Vincent on 2010-12-11

View PDF (2 pages)

03/01/2012

Secretary's details changed for Ms Nadine Jakes on 2010-12-11

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

13/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

15/11/2010

Director's details changed for Mr Lars Peter Ramnborn on 2010-11-15

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/09/2010

Appointment of Mr Lars Peter Ramnborn as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Svend Andersen as a director

View PDF (1 pages)

16/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

16/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

16/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

16/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

31/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

31/12/2009

Director's details changed for Mr Goran Stojilkovic on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Ms Nadine Jakes on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Svend Andersen on 2009-10-01

View PDF (2 pages)

31/12/2009

Director's details changed for Sara Jayne Vincent on 2009-10-01

View PDF (2 pages)

28/07/2009

Director appointed mr goran stojilkovic

View PDF (1 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

22/04/2009

Appointment terminated director mark warren

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

10/12/2008

Director's change of particulars / sara vincent / 10/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / mark warren / 10/12/2008

View PDF (1 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

28/10/2008

Secretary appointed ms nadine jakes

View PDF (1 pages)

28/10/2008

Director appointed ms nadine jakes

View PDF (1 pages)

14/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/05/2008

Appointment terminated director and secretary james scarth

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/03/2008

Memorandum and Articles of Association

View PDF (18 pages)

03/03/2008

Certificate of change of name

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

29/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

17/08/2006

Memorandum and Articles of Association

View PDF (6 pages)

17/08/2006

Resolutions

View PDF (1 pages)

27/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

24/03/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/08/2005

Auditor's resignation

View PDF (1 pages)

08/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (1 pages)

05/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/07/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

04/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

02/01/2001

Ad 15/12/00--------- £ si 300000@1=300000 £ ic 13762502/14062502

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (2 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

19/05/2000

Ad 08/05/00--------- £ si 416500@1=416500 £ ic 13346002/13762502

View PDF (2 pages)

17/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

17/05/2000

Ad 22/12/99--------- £ si 2721000@1=2721000 £ ic 10625002/13346002

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

25/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (0 pages)

14/05/1998

Ad 07/05/98--------- £ si 10000000@1=10000000 £ ic 625002/10625002

View PDF (2 pages)

14/05/1998

Ad 08/05/98--------- £ si 625000@1=625000 £ ic 2/625002

View PDF (2 pages)

14/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTAVIS HOLDINGS UK II LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charlesworth, Stephen Michael	Director	29/04/2020 - Present	32
Cooper, Dean Michael	Director	12/07/2018 - Present	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTAVIS HOLDINGS UK II LIMITED

ACTAVIS HOLDINGS UK II LIMITED is an(a) Active company incorporated on 28/04/1998 with the registered office located at Ridings Point, Whistler Drive, Castleford, England WF10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVIS HOLDINGS UK II LIMITED?

ACTAVIS HOLDINGS UK II LIMITED is currently Active. It was registered on 28/04/1998 .

Where is ACTAVIS HOLDINGS UK II LIMITED located?

ACTAVIS HOLDINGS UK II LIMITED is registered at Ridings Point, Whistler Drive, Castleford, England WF10 5HX.

What does ACTAVIS HOLDINGS UK II LIMITED do?

ACTAVIS HOLDINGS UK II LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ACTAVIS HOLDINGS UK II LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2025-12-31.