ACTAVIS HOLDINGS UK II LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”
Significant events
- “In January 2017, Accord-UK Limited (formerly Actavis UK Limited), a direct subsidiary investment of the company, was sold to Accord Healthcare Limited for £550,900,440. As part of the sale agreement, the company agreed a number of warranties and indemnities including inter alia the UK Competition and Markets Authority ("CMA") investigation discussed below. The provision for these legal exposures increased by £19,536,000 in 2025 to £405,732,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | 2020-04-29 | Feb 1967 | British |
| COOPER, Dean Michael | Director | 2018-07-12 | Sep 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSTHWAITE, Charles Michael | Secretary | 1998-04-28 | 1998-09-16 |
| GRINSTEAD, Peter John | Secretary | 1998-09-15 | 2000-07-31 |
| JAKES, Nadine | Secretary | 2008-10-21 | 2016-08-02 |
| LAVALETTE, Gordon Douglas | Secretary | 1998-06-29 | 1999-11-24 |
| MCGOVERN, Brian | Secretary | 2000-09-22 | 2003-02-27 |
| SCARTH, James Elliot | Secretary | 2006-11-24 | 2008-04-18 |
| WARREN, Mark William | Secretary | 2003-02-27 | 2006-11-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-28 | 1998-04-28 |
| ANDERSEN, Svend | Director | 2004-09-16 | 2010-08-17 |
| CARLSSON, Carl Ake | Director | 2002-01-01 | 2005-12-19 |
| CROSTHWAITE, Charles Michael | Director | 1998-04-28 | 1998-09-16 |
| DANIELL, Richard Gordon | Director | 2016-08-02 | 2016-10-01 |
| GREEN, David John | Director | 1998-09-15 | 2001-12-31 |
| GRINSTEAD, Peter John | Director | 1998-09-15 | 2000-07-31 |
| HOWARD, Russell Peter | Director | 2002-01-01 | 2004-09-30 |
| INNES, Kim | Director | 2016-10-01 | 2020-04-29 |
| JAKES, Nadine | Director | 2008-10-21 | 2016-08-02 |
| MORROD, Ronald Jeffrey | Director | 2000-11-28 | 2003-07-08 |
| RAMNEBORN, Lars Peter | Director | 2010-08-17 | 2016-06-15 |
| SCARTH, James Elliot | Director | 2006-11-24 | 2008-04-18 |
| STOJILKOVIC, Goran | Director | 2009-07-16 | 2012-10-09 |
| VINCENT, Sara Jayne | Director | 2006-11-24 | 2016-08-02 |
| WARD, Richard James | Director | 1998-04-28 | 1998-09-16 |
| WARREN, Mark William | Director | 2003-02-27 | 2009-04-07 |
| WIIK, Ingrid Beichman | Director | 1998-04-29 | 2001-12-31 |
| WILLIAMS, Robert | Director | 2016-08-02 | 2018-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actavis Holdings Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-09 | AA | accounts | Accounts with accounts type full | |
| 2020-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-09-30 | CH01 | officers | Change person director company with change date | |
| 2018-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one