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
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 · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£26,756,000 | -£19,536,000 | |
| Profit before tax | £21,659,000 | £16,199,000 | |
| Net profit | £19,388,000 | £14,874,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £650,930,000 | £684,561,000 | |
| Net assets | £263,955,000 | £278,829,000 | |
| Equity | £263,955,000 | £278,829,000 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.6%
£263,955,000 £278,829,000
-
Employees
—
Not reported
-
Operating profit
+27%
-£26,756,000 -£19,536,000
-
Profit before tax
-25.2%
£21,659,000 £16,199,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. 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% | |
| Current ratio | 117.07x | 120.62x |
Margins divide P&L lines by turnover. 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.