Actavis UK Group Limited

Company Registration Number: 09603816

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actavis UK Group Limited is a Private Company Limited by Shares first registered on 21 May 2015. Its current registered address is in Barnstaple, Devon.

Registered Address

WHIDDON VALLEY
BARNSTAPLE
DEVON
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

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 September 2016

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

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
    EX32 8NS

  • NELLIGAN, Tom

    Secretary

    Appointed on 21 May 2015

    Resigned on 2 August 2016

    Whiddon Valley
    Barnstaple
    Devon
    EX32 8NS

  • 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 07/03/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 22 July 2016 Certificate of change of name [View PDF]

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

  11. 22 July 2016 Change of name notice [View PDF]

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

  12. 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.

  13. 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.

  14. 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.

  15. 21 May 2015 Incorporation [View PDF]

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

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