ACTAVIS HOLDINGS UK LTD.
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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 · 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 | £90,000,000 | £0 | -100% | |
| Profit before tax | £90,242,000 | £0 | -100% | |
| Net profit | £90,242,000 | £0 | -100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £197,000,000 | £197,000,000 | 0% | |
| Net assets | £197,000,000 | £197,000,000 | 0% | |
| Equity | £197,000,000 | £197,000,000 | 0% | |
| 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 | 45.7% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.