Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Actavis Holdings UK Ltd.
- Incorporated
- 3 February 2004 (22 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ridings PointWhistler DriveCastlefordWF10 5HX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (20 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
29 April 2016
Resigned Vrhovec, David as Director
18 July 2014
Appointed Vrhovec, David as Director
18 July 2014
18 July 2014
18 July 2014
Resigned Thorsteinsson, Heimir, Mr. as Director
18 July 2014
Resigned Gustafsson, Gudjon as Director
7 March 2012
Resigned Sisec Limited as Corporate Secretary
4 November 2010
Resigned Larusson, Rafnar as Director
4 November 2010
Appointed Gustafsson, Gudjon as Director
1 September 2008
Appointed Sisec Limited as Corporate Secretary
1 September 2008
Resigned Price, Phillip as Secretary
5 August 2008
Appointed Thorsteinsson, Heimir, Mr. as Director
5 August 2008
Resigned Wessman, Robert as Director
12 December 2007
Appointed Larusson, Rafnar as Director
9 November 2007
Resigned Johannessen, Matthias as Director
28 June 2006
28 June 2006
Appointed Price, Phillip as Secretary
25 October 2005
Appointed Johannessen, Matthias as Director
25 October 2005
21 March 2005
3 March 2005
3 March 2005
3 March 2005
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Appointed Wessman, Robert as Director
3 February 2004
3 February 2004
3 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09603816
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Actavis Holdings UK Ltd. This company Owns 75–100% of shares
Actavis Holdings UK II Limited 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 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 21 March 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 7 March 2024 | Full accounts | 31 December 2023 |
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