Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Actavis Holdings UK II Limited
- Incorporated
- 28 April 1998 (28 years)
- Previously known as
- Alpharma Holdings Limited (until 5 March 2008)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ridings PointWhistler DriveCastlefordWF10 5HX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2020
British
Born February 1967 (59)
Director · Appointed 12 July 2018
British
Born September 1972 (54)
Officer history (27 former)
29 April 2020
29 April 2020
12 July 2018
27 June 2018
13 March 2017
13 March 2017
1 October 2016
1 October 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
15 June 2016
9 October 2012
17 August 2010
17 August 2010
16 July 2009
7 April 2009
21 October 2008
21 October 2008
18 April 2008
18 April 2008
24 November 2006
24 November 2006
24 November 2006
24 November 2006
19 December 2005
30 September 2004
16 September 2004
8 July 2003
27 February 2003
27 February 2003
27 February 2003
1 January 2002
1 January 2002
31 December 2001
31 December 2001
28 November 2000
22 September 2000
31 July 2000
31 July 2000
24 November 1999
Resigned Lavalette, Gordon Douglas as Secretary
16 September 1998
16 September 1998
16 September 1998
15 September 1998
15 September 1998
15 September 1998
29 June 1998
Appointed Lavalette, Gordon Douglas as Secretary
29 April 1998
28 April 1998
28 April 1998
28 April 1998
28 April 1998
28 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05032430
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Actavis Holdings UK Ltd. Owns 75–100% of shares
Actavis Holdings UK II Limited This company Owns 75–100% of shares
Auden McKenzie (Pharma Division) Limited Owns 75–100% of shares
Teva Acquisition Limited Owns 75–100% of shares
Teva Milbrook Holdings Limited Owns 75–100% of shares
Teva NI Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 21 March 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 8 March 2024 | Full accounts | 31 December 2023 |
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