Active
Company Information for TEVA PHARMA HOLDINGS LIMITED
RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX,
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Company Registration Number
10119709
Private Limited Company
Active |
Company Name | |
---|---|
TEVA PHARMA HOLDINGS LIMITED | |
Legal Registered Office | |
RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND WF10 5HX | |
Company Number | 10119709 | |
---|---|---|
Company ID Number | 10119709 | |
Date formed | 2016-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB115391726 |
Last Datalog update: | 2024-05-05 07:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN MICHAEL COOPER |
||
KIM INNES |
||
DAVID VRHOVEC |
||
ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD GORDON DANIELL |
Director | ||
MICHAEL SCHREWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTAVIS HOLDINGS UK II LIMITED | Director | 2016-10-01 | CURRENT | 1998-04-28 | Active | |
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED | Director | 2016-10-01 | CURRENT | 1999-09-02 | Active | |
ACTAVIS HOLDINGS UK LTD. | Director | 2016-10-01 | CURRENT | 2004-02-03 | Active | |
AUDEN MCKENZIE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2012-10-17 | Active | |
TEVA ACQUISITION LIMITED | Director | 2016-10-01 | CURRENT | 2004-10-25 | Active | |
TEVA RESEARCH LABORATORIES (NI) LIMITED | Director | 2016-10-01 | CURRENT | 1975-09-08 | Liquidation | |
TEVA MILBROOK HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1991-08-23 | Active | |
BREATH LIMITED | Director | 2016-10-01 | CURRENT | 2000-03-09 | Active | |
ARROW GENERICS LIMITED | Director | 2016-10-01 | CURRENT | 2000-12-13 | Active | |
ARROW NO 7 LIMITED | Director | 2016-10-01 | CURRENT | 2001-11-20 | Liquidation | |
LIME PHARMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-05-24 | Active | |
BOWMED LIMITED | Director | 2016-10-01 | CURRENT | 2004-02-06 | Liquidation | |
ACTAVIS UK GROUP LIMITED | Director | 2016-10-01 | CURRENT | 2015-05-21 | Active | |
MILLBROOK (NI) LIMITED | Director | 2016-10-01 | CURRENT | 1982-09-17 | Liquidation | |
TEVA PHARMA UK LIMITED | Director | 2016-10-01 | CURRENT | 1925-01-07 | Liquidation | |
TEVA LABORATORIES UK LIMITED | Director | 2016-10-01 | CURRENT | 1954-05-03 | Active | |
PHARMAX LIMITED | Director | 2016-10-01 | CURRENT | 1960-11-11 | Liquidation | |
NRIM LIMITED | Director | 2016-10-01 | CURRENT | 2005-02-03 | Active | |
IVAX UK LIMITED | Director | 2016-09-27 | CURRENT | 1999-07-14 | Liquidation | |
CEPHALON HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-03 | Liquidation | |
TEVA UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-09-19 | Active | |
PLIVA PHARMA LIMITED | Director | 2016-09-27 | CURRENT | 1989-08-10 | Active | |
APS/BERK LIMITED | Director | 2016-09-27 | CURRENT | 1996-01-29 | Liquidation | |
ORVET UK | Director | 2016-09-27 | CURRENT | 1996-04-19 | Active | |
CEPHALON (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1996-06-05 | Active | |
NORTON HEALTHCARE (1998) LIMITED | Director | 2016-09-27 | CURRENT | 1998-05-26 | Liquidation | |
CEPHALON LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-03 | Liquidation | |
TEVA UK LIMITED | Director | 2016-09-27 | CURRENT | 1935-07-01 | Active | |
TEVA PHARMACEUTICALS LIMITED | Director | 2016-09-27 | CURRENT | 1972-10-19 | Active | |
RATIOPHARM (UK) LIMITED | Director | 2016-09-27 | CURRENT | 1988-09-22 | Liquidation | |
IVAX UK LIMITED | Director | 2016-08-01 | CURRENT | 1999-07-14 | Liquidation | |
CEPHALON HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-09-03 | Liquidation | |
TEVA UK HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-09-19 | Active | |
STERIPAK LIMITED | Director | 2009-03-04 | CURRENT | 1976-08-18 | Dissolved 2014-03-30 | |
WAVERLEY PHARMACEUTICAL LIMITED | Director | 2009-03-04 | CURRENT | 1986-11-17 | Dissolved 2014-03-30 | |
APS/BERK TRUSTEE LIMITED | Director | 2009-03-04 | CURRENT | 2001-09-25 | Dissolved 2014-03-30 | |
NORTON HEALTHCARE (1999) LIMITED | Director | 2009-03-04 | CURRENT | 2000-12-07 | Dissolved 2014-03-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/02/24 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Vrhovec on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MICHAEL COOPER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DEAN MICHAEL COOPER | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 311983396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2017-03-13 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 311983396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2017-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom | |
AP01 | DIRECTOR APPOINTED MS KIM INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON DANIELL | |
AP01 | DIRECTOR APPOINTED MR DAVID VRHOVEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHREWE | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 311383396 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 311383396 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as TEVA PHARMA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |