ACTAVIS UK GROUP LIMITED

Key Data

Status

Active

Company No.

09603816

Incorporation date

21/05/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2015)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

01/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 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)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

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

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (21 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)

25/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 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)

30/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 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 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)

28/03/2017

Full accounts made up to 2015-12-31

View PDF (19 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)

23/08/2016

Termination of appointment of Tom Nelligan as a secretary on 2016-08-02

View PDF (2 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 Jonathan Thomas Wilson as a director on 2016-08-02

View PDF (1 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 Tom Nelligan as a secretary on 2016-08-02

View PDF (1 pages)

22/07/2016

Certificate of change of name

View PDF (3 pages)

22/07/2016

Change of name notice

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (4 pages)

09/06/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

21/05/2015

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

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
Cooper, Dean Michael	Director	12/07/2018 - Present	34
Charlesworth, Stephen Michael	Director	29/04/2020 - Present	32
Wilson, Jonathan Thomas	Director	21/05/2015 - 02/08/2016	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 UK GROUP LIMITED

ACTAVIS UK GROUP LIMITED is an(a) Active company incorporated on 21/05/2015 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 UK GROUP LIMITED?

ACTAVIS UK GROUP LIMITED is currently Active. It was registered on 21/05/2015 .

Where is ACTAVIS UK GROUP LIMITED located?

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

What does ACTAVIS UK GROUP LIMITED do?

ACTAVIS UK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTAVIS UK GROUP LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.