Ltd Facts The UK company register, as filed

Register entry · No. 03557692

ACTAVIS HOLDINGS UK II LIMITED

Active Private Limited Company Incorporated 28 Apr 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX

    As filed with Companies House.

  2. Nature of business

    • 21200 Manufacture of pharmaceutical preparations

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. ACTAVIS HOLDINGS UK II LIMITED current
    2. ALPHARMA HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Michael Cooper Chartered Accountant Director 12 Jul 2018 — September 1972 British · United Kingdom
Stephen Michael Charlesworth Chartered Accountant Director 29 Apr 2020 — February 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Actavis Holdings Uk Ltd company · 05032430 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTAVIS HOLDINGS UK II LIMITED still trading?

The register shows ACTAVIS HOLDINGS UK II LIMITED as active.

What does ACTAVIS HOLDINGS UK II LIMITED do?

It files the industry code 21200 (Manufacture of pharmaceutical preparations).

When was ACTAVIS HOLDINGS UK II LIMITED set up?

It was incorporated on 28 April 1998.

When are ACTAVIS HOLDINGS UK II LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTAVIS HOLDINGS UK II LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs ACTAVIS HOLDINGS UK II LIMITED?

ACTAVIS HOLDINGS UK II LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (21200), active, set up around the same time. More in this industry →

  1. 03688753 LISOMA INTERNATIONAL LIMITED Active Private Limited Company Inc. 24 Dec 1998 21200 · Manufacture of pharmaceutical preparations
  2. 03489885 ALLERGY THERAPEUTICS (UK) LIMITED Active Private Limited Company Inc. 7 Jan 1998 21200 · Manufacture of pharmaceutical preparations

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House