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ACTAVIS UK LIMITED
- Company Number
- 00079585
- Status
- Active
- Incorporation Date
- 30 December 1903 (over 109 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WHIDDON VALLEY, BARNSTAPLE
- DEVON
- EX32 8NS
- SIC Codes
- 21.20 - Manufacture of pharmaceutical preparations
- Previous Names
- ALPHARMA LIMITED (2006-05-18)
- ARTHUR H COX & CO.LIMITED (2001-03-01)
- Directors/ Officers
- NADINE JAKES, director, 10 Oct 2008-
- MICHAEL CANN, director, 16 Jul 2009-
- RICHARD SIMON HOLLIES, director, 16 Jul 2009-
- LARS PETER RAMNEBORN, director, 17 Aug 2010-
- inactive GORAN STOJILKOVIC, director, 16 Jul 2009- 9 Oct 2012
- SARA JAYNE VINCENT, director, 4 Feb 2004-
- JONATHAN WILSON, director, 16 Jul 2009-
- inactive MICHAEL JOEL BLUM, secretary, 23 Jun 1999-18 Dec 2005
- inactive PETER JOHN GRINSTEAD, director, 30 Mar 1991-31 Jul 2000
- inactive BRIAN MCGOVERN, secretary, 22 Sep 2000-27 Feb 2003
- inactive JAMES ELLIOT SCARTH, director, 24 Nov 2006-18 Apr 2008
- inactive MARK WILLIAM WARREN, director, 27 Feb 2003- 7 Apr 2009
- inactive EDWARD ROY WOOD, secretary, 30 Mar 1991-31 May 1991
- inactive SVEND ANDERSEN, director, 16 Sep 2004-17 Aug 2010
- inactive WILLIAM BOGIE, director, 30 Mar 1991-24 Feb 1993
- inactive CARL AKE CARLSSON, director, 7 May 1998-19 Dec 2005
- inactive ANDREW JOHN COLLIER, director, 1 Jan 2002- 8 Jul 2003
- inactive PAUL ANTHONY FLEMING, director, 5 Aug 2005-28 Feb 2007
- inactive DAVID JOHN GREEN, director, 30 Mar 1991-31 Dec 2001
- inactive RUSSELL PETER HOWARD, director, 1 Jan 2002-30 Sep 2004
- inactive MICHAEL JOHN LEATHAM, director, 30 Mar 1991-31 Dec 2001
- inactive WILLIAM MCDOWELL, director, 30 Mar 1991-10 Nov 1994
- inactive RONALD JEFFREY MORROD, director, 28 Nov 2000- 8 Jul 2003
- inactive PETER ROBERT READ, director, 30 Mar 1991-17 May 1998
- inactive INGRID BEICHMAN WIIK, director, 7 May 1998-31 Dec 2001
- NADINE JAKES, secretary, 10 Oct 2008-
- inactive PETER JOHN GRINSTEAD, secretary, 1 Jun 1991-31 Jul 2000
- inactive JAMES ELLIOT SCARTH, secretary, 24 Nov 2006-18 Apr 2008
- inactive MARK WILLIAM WARREN, secretary, 27 Feb 2003-24 Nov 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ACTAVIS UK LIMITED
22 Apr 2013
30/03/13 FULL LIST
26 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR GORAN STOJILKOVIC
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Add data (website, address, etc)
Financial Transactions
14 payments
from government totalling £7,978,405
(showing 10 most recently added, see all)
- £3,720,447 from Department of Health (Department of Health) on 2010-06-22 (details)
- £1,158,319 from Department of Health (Department of Health) on 2010-08-09 (details)
- £1,117,663 from Department of Health (Department of Health) on 2010-07-29 (details)
- £891,274 from Department of Health (Department of Health) on 2010-07-21 (details)
- £609,848 from Department of Health (Department of Health) on 2010-07-26 (details)
- £480,678 from Department of Health (Department of Health) on 2010-06-09 (details)
- £176 from Department of Health (Department of Health) on 2010-07-26 (details)
- £0 from Department of Health (Department of Health) on 2010-06-09 (details)
- £0 from Department of Health (Department of Health) on 2010-06-22 (details)
- £0 from Department of Health (Department of Health) on 2010-07-21 (details)
Company Addresses
WHIDDON VALLEY, WHIDDON VALLEY INDUSTRIAL ESTATE, BARNSTAPLE, DEVON, EX32 8NS, United Kingdom
Official Register Entries
register id: Z6348747
Corporate Grouping
Other companies in this grouping
-
Actavis Group PTC ehf.
(Iceland, 24 Jul 2006- )
-
Actavis Group ehf.
(Iceland, 10 Feb 1969- )
-
Actavis Pharma Holding 3 ehf
(Iceland, 25 Apr 2007- )
-
Actavis Pharma Holding 1 hf.
(Iceland, 13 Apr 2007- )
-
Actavis Pharma Holding 2 ehf
(Iceland, 13 Apr 2007- )
-
Actavis Pharma Holding 4 ehf.
(Iceland, 25 Apr 2007- )
-
Actavis Pharma Holding 5 ehf.
(Iceland, 9 Mar 2007- )
-
Actavis eignarhaldsfélag ehf.
(Iceland, 25 Apr 2007- )
-
Actavis ehf.
(Iceland, 9 Oct 2002- )
-
ACTAVIS PHARMA Private LIMITED
(India, 18 Aug 2004- )
-
ACTAVIS PHARMA MANUFACTURING PRIVATE LIMITED
(India, 23 Nov 2006- )
-
ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED
(India)
-
ACTAVIS HOLDINGS UK LTD.
(United Kingdom, 3 Feb 2004- )
-
ACTAVIS HOLDINGS UK II LIMITED
(United Kingdom, 28 Apr 1998- )
-
ALPHARMA (SINGAPORE) PTE. LTD.
(Singapore)
-
ACTAVIS EXPORT INTERNATIONAL LIMITED
(Malta)
-
ACTAVIS INTERNATIONAL LIMITED
(Malta)
-
ACTAVIS LIMITED
(Malta)
-
ACTAVIS MALTA LIMITED
(Malta)
Similarly named companies
-
ACTAVIS HOLDINGS UK LTD.
(United Kingdom, 3 Feb 2004- )
-
Actavis Holdings UK Ltd.
(Iceland, 13 Jan 2012- )
-
ACTAVIS HOLDINGS UK II LIMITED
(United Kingdom, 28 Apr 1998- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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