ACTAVIS HOLDINGS UK LTD.
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£197M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £90,000,000 | £0 | |
| Profit before tax | £90,242,000 | £0 | |
| Net profit | £90,242,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £197,000,000 | £197,000,000 | |
| Net assets | £197,000,000 | £197,000,000 | |
| Equity | £197,000,000 | £197,000,000 | |
| 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
0%
£197,000,000 £197,000,000
-
Employees
—
Not reported
-
Operating profit
-100%
£90,000,000 £0
-
Profit before tax
-100%
£90,242,000 £0
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 | 45.7% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 3 times since incorporation
- ACTAVIS HOLDINGS UK LTD. 2006-05-18 → present
- ACTAVIS UK LIMITED 2004-07-13 → 2006-05-18
- ACTAVIS LIMITED 2004-02-27 → 2004-07-13
- 2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2004-02-03 → 2004-02-27
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.”
Group structure
- ACTAVIS HOLDINGS UK LTD. · parent
- Actavis Holdings UK II Limited 100%
Significant events
- “The company was dormant for the current financial year and therefore the result for the financial year amounted to £nil”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 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 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EINARSDOTTIR, Asa | Secretary | 2005-03-03 | 2006-06-28 |
| PRICE, Phillip | Secretary | 2006-06-28 | 2008-09-01 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| SISEC LIMITED | Corporate Secretary | 2008-09-01 | 2012-03-07 |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-02-03 | 2005-03-03 |
| DANIELL, Richard Gordon | Director | 2016-08-02 | 2016-10-01 |
| GUSTAFSSON, Gudjon | Director | 2010-11-04 | 2014-07-18 |
| INNES, Kim | Director | 2016-10-01 | 2020-04-29 |
| JAKES, Nadine | Director | 2014-07-18 | 2016-08-02 |
| JOHANNESSEN, Matthias | Director | 2005-10-25 | 2007-11-09 |
| KRISTJANSSON, Thor | Director | 2004-02-26 | 2005-03-03 |
| LARUSSON, Rafnar | Director | 2007-12-12 | 2010-11-04 |
| SIGURDSSON, Johannes | Director | 2005-03-21 | 2005-10-25 |
| THORSTEINSSON, Heimir, Mr. | Director | 2008-08-05 | 2014-07-18 |
| VINCENT, Sara Jayne | Director | 2014-07-18 | 2016-08-02 |
| VRHOVEC, David | Director | 2014-07-18 | 2016-04-29 |
| WESSMAN, Robert | Director | 2004-02-26 | 2008-08-05 |
| WILLIAMS, Robert | Director | 2016-08-02 | 2018-06-27 |
| LOVITING LIMITED | Corporate Nominee Director | 2004-02-03 | 2004-02-26 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-03 | 2004-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actavis Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | 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 | |
| 2020-02-10 | 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 | |
| 2019-02-04 | 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.