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ACTAVIS HOLDINGS UK LTD.
Ridings Point Whistler Drive,
Castleford,
England,
WF10 5HX
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 5
- Company No: 05032430
Buy report
ACTAVIS HOLDINGS UK LTD. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ACTAVIS HOLDINGS UK LTD.
Private limited with Share Capital
Active - Accounts Filed
03 February 2004
82110 Combined office administrative service activities - Manufacture,marketing and sales of a broad range of pharmaceutical products.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR ROBERT WILLIAMS | Director | - | ||
| MR RICHARD GORDON DANIELL | Director | - | ||
| MR DEAN MICHAEL COOPER | Director | - | ||
| MR DEAN MICHAEL COOPER | Director | - | ||
| MR STEPHEN MICHAEL CHARLESWORTH | Director | - | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | |||
| Mr Matthias Johannessen | Director | |||
| Mr Robert Wessman | Director | |||
| Mr Johannes Sigurdsson | Director | |||
| Mr Richard Gordon Daniell | Director | |||
| Rafnar Larusson | Director | |||
| LOVITING LIMITED | Director | |||
| Mr Phillip Price | Company Secretary | |||
| Mr Heimir Thorsteinsson | Director | |||
| Ms Nadine Jakes | Director | |||
| SERJEANTS' INN NOMINEES LIMITED | Director | |||
| Mr David Vrhovec | Director | |||
| SISEC LIMITED | Company Secretary | |||
| Ms Sara Jayne Vincent | Director | |||
| Mr Gudjon Gustafsson | Director | |||
| SISEC LIMITED | Company Secretary | |||
| Mrs Asa Einarsdottir | Company Secretary | |||
| Mr Thor Kristjansson | Director | |||
| Mr Robert Williams | Director | |||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | |||
| Ms Kim Innes | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Deutsche Bank Ag London Branch As Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Deutsche Bank Ag London Branch As Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Deutsche Bank Ag London Branch | SATISFIED | ||
| Rent Deposit Deed | Rac PLC | SATISFIED | ||
| Security Over Shares Agreement | Deutsche Bank Ag, London Branch | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £200,594,000.00 | £200,627,000.00 | £200,691,000.00 | £200,752,000.00 | £200,816,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £3,594,000.00 | £3,627,000.00 | £3,691,000.00 | £3,752,000.00 | £3,816,000.00 |