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ACTAVIS UK LIMITED

Learn more about ACTAVIS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS

ACTAVIS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00079585
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.12.30
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 1527081
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 01/10/2014
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JAYNE VINCENT / 17/03/2015
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 01/10/2013
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 16/05/2014
Form type: CH01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANN
Form type: TM01
Date: 2014.07.15
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.14
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SECTION 519.
Form type: MISC
Date: 2014.01.03
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DIRECTOR APPOINTED MRS SANDRA LEE
Form type: AP01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIES
Form type: TM01
Date: 2013.06.10
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR GORAN STOJILKOVIC
Form type: TM01
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.06
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2011.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: ANNOTATION
Document description: Rectified
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.08
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ADOPT ARTICLES 14/10/2010
Form type: RES01
Date: 2010.11.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: MG02
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 15/11/2010
Form type: CH01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR LARS PETER RAMNEBORN
Form type: AP01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JAYNE VINCENT / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN STOJILKOVIC / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 13/09/2010
Form type: CH01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR SVEND ANDERSEN
Form type: TM01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MS NADINE JAKES / 09/09/2010
Form type: CH03
Date: 2010.09.09
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 30/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 30/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 30/03/2010
Form type: CH01
Date: 2010.04.26
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.03.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: MG04
Date: 2010.03.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: MG04
Date: 2010.03.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: MG04
Date: 2010.03.16
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DIRECTOR APPOINTED MR RICHARD HOLLIES
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED MR MICHAEL CANN
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED GORAN STOJILKOVIC
Form type: 288a
Date: 2009.07.28
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DIRECTOR APPOINTED MR JONATHAN WILSON
Form type: 288a
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.15
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR MARK WARREN
Form type: 288b
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02

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Company directors and board members:

NADINE JAKES (current)
Secretary, FINANCE DIRECTOR, 2008.10.10
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
NADINE JAKES (current)
Director, EXECUTIVE DIRECTOR FINANCE & IT, 2008.10.10
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
SANDRA LEE (current)
Director, MANAGING DIRECTOR OPERATIONS, 2013.11.12
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
LARS PETER RAMNEBORN (current)
Director, SENIOR VICE PRESIDENT INTERNATIONAL COMMERCIAL, 2010.08.17
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
SARA JAYNE VINCENT (current)
Director, SVP AND PRESIDENT UK & IRELAND, 2004.02.04
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
JONATHAN WILSON (current)
Director, MANAGING DIRECTOR UK, 2009.07.16
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
MICHAEL JOEL BLUM (resigned)
Secretary, 1999.06.23 - 2005.12.18
45 EAST 89TH STREET 38B , NEW YORK
NY 10128
USA
PETER JOHN GRINSTEAD (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.06.01 - 2000.07.31
PIPITS LOWER PARK ROAD , BRAUNTON
EX33 2LQ, DEVON
BRIAN MCGOVERN (resigned)
Secretary, ACCOUNTANT, 2000.09.22 - 2003.02.27
35 ATLANTIC WAY , WESTWARD HO
EX39 1HX, DEVON
JAMES ELLIOT SCARTH (resigned)
Secretary, FINANCE DIRECTOR, 2006.11.24 - 2008.04.18
5 WHITE STREET , TOPSHAM
EX3 0AA, DEVON
MARK WILLIAM WARREN (resigned)
Secretary, FINANCE DIRECTOR, 2003.02.27 - 2006.11.24
2 VALLEY LODGE MOUNT GRACE DRIVE , POOLE
BH14 8NB, DORSET
EDWARD ROY WOOD (resigned)
Secretary, 1991.03.30 - 1991.05.31
17 HOMER CRESCENT , BRAUNTON
EX33 1DT, DEVON
SVEND ANDERSEN (resigned)
Director, V P SALES & MARKETING, 2004.09.16 - 2010.08.17
SKOVMOSEVEJ 8 , GENTOFTE DK-2820
DENMARK
WILLIAM BOGIE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.03.30 - 1993.02.24
23 ANDREWS WAY , MARLOW BOTTOM
SL7 3QJ, BUCKINGHAMSHIRE
MICHAEL CANN (resigned)
Director, COMMERCIAL DIRECTOR, 2009.07.16 - 2014.05.27
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
CARL AKE CARLSSON (resigned)
Director, PRESIDENT, 1998.05.07 - 2005.12.19
BATSTOJORDET 93 , HOVIK
1322
NORWAY
ANDREW JOHN COLLIER (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2003.07.08
31 RUMSAM GARDENS , BARNSTAPLE
EX32 9EY, NORTH DEVON
PAUL ANTHONY FLEMING (resigned)
Director, REGULATORY AFFAIRS DIRECTOR, 2005.08.05 - 2007.02.28
FORDE PARK LANE , BARNSTAPLE
EX32 9AL, DEVON
DAVID JOHN GREEN (resigned)
Director, MANAGING DIRECTOR, 1991.03.30 - 2001.12.31
FLORESTAN GRAYNFYLDE DRIVE , BIDEFORD
EX39 4AP, DEVON
PETER JOHN GRINSTEAD (resigned)
Director, FINANCE DIRECTOR, 1991.03.30 - 2000.07.31
PIPITS LOWER PARK ROAD , BRAUNTON
EX33 2LQ, DEVON
RICHARD SIMON HOLLIES (resigned)
Director, OTC DIRECTOR, 2009.07.16 - 2013.06.10
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
RUSSELL PETER HOWARD (resigned)
Director, VICE PRESIDENT, 2002.01.01 - 2004.09.30
FLAT 1 WHEELSIDE TOWER ROAD , HINDHEAD
GU26 6SN, SURREY
MICHAEL JOHN LEATHAM (resigned)
Director, TECHNICAL DIRECTOR, 1991.03.30 - 2001.12.31
BROOMHILL HIGH BICKINGTON , UMBERLEIGH
EX37 9BL, DEVON
WILLIAM MCDOWELL (resigned)
Director, CHEMIST, 1991.03.30 - 1994.11.10
MONKS WAY 77 SOUTHCOTE LANE , READING
RG3 3AH, BERKSHIRE
RONALD JEFFREY MORROD (resigned)
Director, VICE PRESIDENT SUPPLY CHAIN, 2000.11.28 - 2003.07.08
16 KERRFIELD , WINCHESTER
SO22 5EX, HAMPSHIRE
PETER ROBERT READ (resigned)
Director, MEDICAL PRACTITIONER, 1991.03.30 - 1998.05.17
MARCHFIELDS 6 ASHLEY HILL PLACE, , COCKPOLE GREEN, WARGRAVE
RG10 8NL, BERKSHIRE
JAMES ELLIOT SCARTH (resigned)
Director, FINANCE DIRECTOR, 2006.11.24 - 2008.04.18
5 WHITE STREET , TOPSHAM
EX3 0AA, DEVON
GORAN STOJILKOVIC (resigned)
Director, MANAGING DIRECTOR - OPERATIONS, 2009.07.16 - 2012.10.09
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
MARK WILLIAM WARREN (resigned)
Director, FINANCE DIRECTOR, 2003.02.27 - 2009.04.07
2 VALLEY LODGE MOUNT GRACE DRIVE , POOLE
BH14 8NB, DORSET
INGRID BEICHMAN WIIK (resigned)
Director, PHARMACIST, 1998.05.07 - 2001.12.31
ELMHOLT ALLE 22 , OSLO
NORWAY 0281

Companies near to ACTAVIS UK ltd.

Information about the Private Limited Company ACTAVIS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data