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ACTAVIS UK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actavis Uk Group Limited. The company was founded 9 years ago and was given the registration number 09603816. The firm's registered office is in CASTLEFORD. You can find them at Ridings Point, Whistler Drive, Castleford, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTAVIS UK GROUP LIMITED
Company Number:09603816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director29 April 2020Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director12 July 2018Active
Whiddon Valley, Barnstaple, EX32 8NS

Secretary21 May 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary13 March 2017Active
Whiddon Valley, Barnstaple, EX32 8NS

Director02 August 2016Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director01 October 2016Active
Whiddon Valley, Barnstaple, EX32 8NS

Director21 May 2015Active
Whiddon Valley, Barnstaple, EX32 8NS

Director21 May 2015Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director02 August 2016Active
Whiddon Valley, Barnstaple, EX32 8NS

Director21 May 2015Active

People with Significant Control

Teva Pharmaceutical Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:5, Basel Street, Petach Tikva, Israel, 49131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-09-30Officers

Change person director company with change date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-12Address

Change registered office address company with date old address new address.

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2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination secretary company with name termination date.

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2017-04-24Address

Change registered office address company with date old address new address.

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2017-04-21Address

Change registered office address company with date old address new address.

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2017-04-21Officers

Appoint corporate secretary company with name date.

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2017-03-28Accounts

Accounts with accounts type full.

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