ACTAVIS HOLDINGS UK II LIMITED
Get an alert when ACTAVIS HOLDINGS UK II LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£279M
+5.6% vs 2024
Employees
0
Average over period
Profit before tax
£16M
-25.2% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£26,756,000 | -£19,536,000 | +27% | |
| Profit before tax | £21,659,000 | £16,199,000 | -25.2% | |
| Net profit | £19,388,000 | £14,874,000 | -23.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £650,930,000 | £684,561,000 | +5.2% | |
| Net assets | £263,955,000 | £278,829,000 | +5.6% | |
| Equity | £263,955,000 | £278,829,000 | +5.6% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -4.1% | -2.9% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ACTAVIS HOLDINGS UK II LIMITED 2008-03-05 → present
- ALPHARMA HOLDINGS LIMITED 1998-04-28 → 2008-03-05
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.