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ACTAVIS HOLDINGS UK LTD.
- Company Number
- 05032430
- Status
- Active
- Incorporation Date
- 3 February 2004 (over 9 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WHIDDON VALLEY, BARNSTAPLE, DEVON
- UNITED KINGDOM
- EX32 8NS
- United Kingdom
- SIC Codes
- 82.11 - Combined office administrative service activities
- Previous Names
- ACTAVIS UK LIMITED (2006-05-18)
- ACTAVIS LIMITED (2004-07-13)
- 2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (2004-02-27)
- Directors/ Officers
- GUDJON GUSTAFSSON, director, 4 Nov 2010-
- HEIMIR THORSTEINSSON, director, 5 Aug 2008-
- inactive ASA EINARSDOTTIR, secretary, 3 Mar 2005-28 Jun 2006
- inactive PHILLIP PRICE, secretary, 28 Jun 2006- 1 Sep 2008
- inactive MATTHIAS JOHANNESSEN, director, 25 Oct 2005- 9 Nov 2007
- inactive THOR KRISTJANSSON, director, 26 Feb 2004- 3 Mar 2005
- inactive RAFNAR LARUSSON, director, 12 Dec 2007- 4 Nov 2010
- inactive JOHANNES SIGURDSSON, director, 21 Mar 2005-25 Oct 2005
- inactive ROBERT WESSMAN, director, 26 Feb 2004- 5 Aug 2008
- inactive SISEC LIMITED, secretary, 1 Sep 2008- 7 Mar 2012
- inactive SISEC LIMITED, nominated secretary, 3 Feb 2004- 3 Mar 2005
- inactive LOVITING LIMITED, nominated director, 3 Feb 2004-26 Feb 2004
- inactive SERJEANTS' INN NOMINEES LIMITED, nominated director, 3 Feb 2004-26 Feb 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ACTAVIS HOLDINGS UK LTD.
4 Mar 2013
DIRECTOR'S CHANGE OF PARTICULARS / HEIMIR THORSTEINSSON / 04/03/2013
4 Mar 2013
03/02/13 FULL LIST
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
6 Nov 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
24 Oct 2012
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
8 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
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 UK LIMITED
(United Kingdom, 30 Dec 1903- )
-
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.
(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 16 2013
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