Actavis UK Group Limited

Active09603816 Private limited company
Incorporated
21 May 2015 (11 years)
Previously known as
Allergan UK Group Limited (until 22 July 2016)
Industry
Activities of head offices (70100)
Owned by
Teva Pharmaceutical Industries Limited
Accounts type
Full
Region
Yorkshire
Address
Ridings Point
Whistler Drive
Castleford
WF10 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 April 2020
Appointed Charlesworth, Stephen Michael as Director
29 April 2020
Resigned Innes, Kim as Director
12 July 2018
Appointed Cooper, Dean Michael as Director
27 June 2018
Resigned Williams, Robert as Director
13 March 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2016
Appointed Innes, Kim as Director
1 October 2016
Resigned Daniell, Richard Gordon as Director
2 August 2016
Appointed Williams, Robert as Director
2 August 2016
Appointed Daniell, Richard Gordon as Director
2 August 2016
Resigned Nelligan, Tom as Secretary
2 August 2016
Resigned Jakes, Nadine as Director
2 August 2016
Resigned Vincent, Sara Jayne as Director
2 August 2016
Resigned Wilson, Jonathan Thomas as Director
21 May 2015
Appointed Nelligan, Tom as Secretary
21 May 2015
Appointed Jakes, Nadine as Director
21 May 2015
Appointed Vincent, Sara Jayne as Director
21 May 2015
Appointed Wilson, Jonathan Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teva Pharmaceutical Industries Limited
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. 520013954

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Actavis UK Group Limited This company
Actavis Holdings UK Ltd. Owns 75–100% of shares
Actavis Holdings UK II 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 46

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates21 May 2026
7 October 2025Full accounts31 December 2024
22 May 2025Confirmation statement with no updates21 May 2025
8 August 2024Full accounts31 December 2023
Show all 46 filings

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