INDIVIOR UK FINANCE NO 1 LIMITED

Key Data

Status

Active

Company No.

13079641

Incorporation date

14/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

02/02/2026

Registered office address changed from Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS United Kingdom to Indivior Dansom Lane Hull HU8 7DS on 2026-02-02

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29/01/2026

Change of details for Indivior Finance (2014) Llc as a person with significant control on 2026-01-28

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28/01/2026

Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE United Kingdom to Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS on 2026-01-28

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16/12/2025

Appointment of Mr Adam Wilson as a director on 2025-12-15

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16/12/2025

Termination of appointment of Steven Lucas as a director on 2025-12-15

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16/12/2025

Termination of appointment of Abigail Christine Sheppard as a director on 2025-12-15

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15/12/2025

Appointment of Mr Jerry Barbato as a director on 2025-12-15

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29/10/2025

Appointment of Miss Alice Grace Givens as a secretary on 2025-10-29

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29/10/2025

Termination of appointment of Cassie Dathi as a secretary on 2025-10-29

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (190 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/09/2025

Confirmation statement made on 2025-09-03 with no updates

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28/05/2025

Appointment of Mr Steven Lucas as a director on 2025-05-08

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27/05/2025

Termination of appointment of Kathryn Barbara Hudson as a director on 2025-05-08

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21/05/2025

Termination of appointment of Kathryn Barbara Hudson as a secretary on 2025-05-08

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21/05/2025

Appointment of Mrs Cassie Dathi as a secretary on 2025-05-08

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10/12/2024

Confirmation statement made on 2024-12-10 with updates

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07/11/2024

Satisfaction of charge 130796410001 in full

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07/11/2024

Satisfaction of charge 130796410002 in full

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07/11/2024

Satisfaction of charge 130796410003 in full

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21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (219 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-20

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23/05/2024

Resolutions

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23/05/2024

Solvency Statement dated 20/05/24

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23/05/2024

Statement by Directors

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23/05/2024

Statement by Directors

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23/05/2024

Statement of capital on 2024-05-23

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06/03/2024

Cessation of Rbp Global Holdings Limited as a person with significant control on 2020-12-14

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06/03/2024

Notification of Indivior Finance (2014) Llc as a person with significant control on 2020-12-14

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11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

25/04/2023

Appointment of Kathryn Barbara Hudson as a secretary on 2023-04-17

View PDF (3 pages)

22/04/2023

Termination of appointment of Mark Darren Prudden as a director on 2023-04-17

View PDF (1 pages)

22/04/2023

Termination of appointment of Mark Darren Prudden as a secretary on 2023-04-17

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 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

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Prudden, Mark Darren	Director	14/12/2020 - 17/04/2023	8
Mrs Kathryn Barbara Hudson	Director	24/03/2021 - 08/05/2025	19
Sheppard, Abigail Christine	Director	31/12/2021 - 15/12/2025	9
Weis, Thomas	Director	14/12/2020 - 31/12/2021	8
Prudden, Mark Darren	Secretary	14/12/2020 - 17/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About INDIVIOR UK FINANCE NO 1 LIMITED

INDIVIOR UK FINANCE NO 1 LIMITED is an(a) Active company incorporated on 14/12/2020 with the registered office located at Indivior, Dansom Lane, Hull HU8 7DS. There are currently 3 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 INDIVIOR UK FINANCE NO 1 LIMITED?

INDIVIOR UK FINANCE NO 1 LIMITED is currently Active. It was registered on 14/12/2020 .

Where is INDIVIOR UK FINANCE NO 1 LIMITED located?

INDIVIOR UK FINANCE NO 1 LIMITED is registered at Indivior, Dansom Lane, Hull HU8 7DS.

What does INDIVIOR UK FINANCE NO 1 LIMITED do?

INDIVIOR UK FINANCE NO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INDIVIOR UK FINANCE NO 1 LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS United Kingdom to Indivior Dansom Lane Hull HU8 7DS on 2026-02-02.