Actavis UK Group Limited

Company Registration Number: 09603816

Company registered in England and Wales

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Actavis UK Group Limited is a Private Company Limited by Shares first registered on 21 May 2015. Its current registered address is in Devon, England.

Registered Address

WHIDDON VALLEY
BARNSTAPLE
DEVON
ENGLAND
ENGLAND
EX32 8NS

There are 11 companies currently registered at this postcode, including this one.

All companies at EX32 8NS

Registration Data

Company Number

09603816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £658,664,000
Current Assets £92,768,000
of which Cash £0
Total Assets £751,432,000
Current Liabilities £465,020,000
Net Current Assets £-372,252,000
Total Net Worth £286,412,000

Previous Names

  • ALLERGAN UK GROUP LIMITED, active until 22 July 2016

Company Officers

  • INNES, Kim

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1968

    Ridings Point
    Whistler Drive
    Castleford
    WF10 5HX
    England

  • WILLIAMS, Robert

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Whiddon Valley
    Barnstaple
    Devon
    England
    EX32 8NS
    England

  • NELLIGAN, Tom

    Secretary

    Appointed on 21 May 2015

    Resigned on 2 August 2016

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 March 2017

    Resigned on 13 March 2017

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • DANIELL, Richard Gordon

    Director

    Appointed on 2 August 2016

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • JAKES, Nadine

    Director

    Appointed on 21 May 2015

    Resigned on 2 August 2016

    Nationality: German

    Occupation: Finance Director

    Month of birth: March 1975

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • VINCENT, Sara Jayne

    Director

    Appointed on 21 May 2015

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Svp & President Uk & Ireland

    Month of birth: May 1966

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • WILSON, Jonathan Thomas

    Director

    Appointed on 21 May 2015

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Uk Managing Director

    Month of birth: November 1972

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IA9KR. Transaction: MzE3Njg4MzY0MmFkaXF6a2N4.

  2. 4 May 2017 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X65RDIIZ. Transaction: MzE3NTA3NTU0NGFkaXF6a2N4.

  3. 24 April 2017 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650YNCX. Transaction: MzE3NDE5ODAwOWFkaXF6a2N4.

  4. 21 April 2017 Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T7J0W. Transaction: MzE3NDA1MjEwNGFkaXF6a2N4.

  5. 21 April 2017 Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP04. Barcode: X64T7IKJ. Transaction: MzE3NDA1MjA2NGFkaXF6a2N4.

  6. 28 March 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A62U7RLK. Transaction: MzE3MjE2NjM0N2FkaXF6a2N4.

  7. 12 October 2016 Appointment of Ms Kim Innes as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HH9XC1. Transaction: MzE1OTUxNTQ2N2FkaXF6a2N4.

  8. 12 October 2016 Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HH9W63. Transaction: MzE1OTUxNTA5OGFkaXF6a2N4.

  9. 23 August 2016 Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: L5DFNU7N. Transaction: MzE1NTM4NTM3OWFkaXF6a2N4.

  10. 17 August 2016 Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDBZV. Transaction: MzE1NTIzMDA4MGFkaXF6a2N4.

  11. 17 August 2016 Appointment of Mr Robert Williams as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHDBBU. Transaction: MzE1NTIyOTk0NWFkaXF6a2N4.

  12. 16 August 2016 Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDCC9. Transaction: MzE1NTIzMDMwNmFkaXF6a2N4.

  13. 16 August 2016 Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDCI0. Transaction: MzE1NTIzMDI4N2FkaXF6a2N4.

  14. 16 August 2016 Termination of appointment of Nadine Jakes as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHDCAX. Transaction: MzE1NTIzMDIzMGFkaXF6a2N4.

  15. 16 August 2016 Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X5DHDBUB. Transaction: MzE1NTIzMDExOGFkaXF6a2N4.

  16. 22 July 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5BREDWR. Transaction: MzE1MzQ4ODQzOWFkaXF6a2N4.

  17. 22 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5BREDWJ. Transaction: MzE1MzQ4ODE0NGFkaXF6a2N4.

  18. 20 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5BXT. Transaction: MzE1MTAwMzIzN2FkaXF6a2N4.

  19. 29 June 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: A4A8E9ER. Transaction: MzEyNTk0ODM4NmFkaXF6a2N4.

  20. 9 June 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A48J5LHS. Transaction: MzEyNDYwMTMyM2FkaXF6a2N4.

  21. 21 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L47UEKDS. Transaction: MzEyMzY1NDE0NmFkaXF6a2N4.

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