Actavis Holdings UK II Limited
Company 03557692 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teva Pharmaceuticals Limited 2 shared directors
- Pliva Pharma Limited 2 shared directors
- Orvet UK 2 shared directors
- Cephalon (UK) Limited 2 shared directors
- Auden Mckenzie (Pharma Division) Limited 2 shared directors
- Breath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03557692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1998 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Actavis Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 20 former officers
- Kim Innes Director · appointed 2016 · resigned 2020
- Robert Williams Director · appointed 2016 · resigned 2018
- Richard Gordon Daniell Director · appointed 2016 · resigned 2016
- Lars Peter Ramneborn Director · appointed 2010 · resigned 2016
- Goran Stojilkovic Director · appointed 2009 · resigned 2012
- Nadine Jakes Secretary · appointed 2008 · resigned 2016
- James Elliot Scarth Secretary · appointed 2006 · resigned 2008
- Sara Jayne Vincent Director · appointed 2006 · resigned 2016
- Svend Andersen Director · appointed 2004 · resigned 2010
- Mark William Warren Secretary · appointed 2003 · resigned 2009
- Russell Peter Howard Director · appointed 2002 · resigned 2004
- Carl Ake Carlsson Director · appointed 2002 · resigned 2005
- Ronald Jeffrey Morrod Director · appointed 2000 · resigned 2003
- Brian Mcgovern Secretary · appointed 2000 · resigned 2003
- David John Green Director · appointed 1998 · resigned 2001
- Peter John Grinstead Secretary · appointed 1998 · resigned 2000
- Gordon Douglas Lavalette Secretary · appointed 1998 · resigned 1999
- Ingrid Beichman Wiik Director · appointed 1998 · resigned 2001
- Richard James Ward Director · appointed 1998 · resigned 1998
- Charles Michael Crosthwaite Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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