INDIVIOR UK FINANCE NO 1 LIMITED - SLOUGH


Company Profile Company Filings

Overview

INDIVIOR UK FINANCE NO 1 LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
INDIVIOR UK FINANCE NO 1 LIMITED was incorporated 3 years ago on 14/12/2020 and has the registered number: 13079641. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INDIVIOR UK FINANCE NO 1 LIMITED - SLOUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

234 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABIGAIL CHRISTINE SHEPPARD Aug 1981 British Director 2021-12-31 CURRENT
KATHRYN BARBARA HUDSON Aug 1974 British Director 2021-03-24 CURRENT
KATHRYN BARBARA HUDSON Secretary 2023-04-17 CURRENT
THOMAS WEIS Apr 1980 German Director 2020-12-14 UNTIL 2021-12-31 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Director 2020-12-14 UNTIL 2023-04-17 RESIGNED
MARK DARREN PRUDDEN Secretary 2020-12-14 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbp Global Holdings Limited 2020-12-14 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INDIVIOR UK FINANCE NO 2 LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIVIOR UK FINANCE NO 3 LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIVIOR FINANCE LLC WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDIVIOR EU LIMITED SLOUGH UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
RBP GLOBAL HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INDIVIOR PLC SLOUGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INDIVIOR GLOBAL HOLDINGS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPIANT PHARMACEUTICALS UK LIMITED SLOUGH Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
INDIVIOR UK FINANCE NO 2 LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIVIOR UK FINANCE NO 3 LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EQUINOX INDUSTRIAL LIMITED PARTNERSHIP BERKSHIRE Active NO ACCOUNTS FILED None Supplied