TEVA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEVA UK HOLDINGS LIMITED
COMPANY NUMBER
04539805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2002
(22 years and 2 months old)
WEBSITE
www.tevauk.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2002
30/11/2004
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED
View all previous names
ENGLAND
WF10 5HX
Telephone: 01977628500
TPS: No
Ridings Point
Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Telephone: 628500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORVET UK | Non-Trading | View Report |
| TEVA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS/BERK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEVA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEVA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEVA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
19/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA UK HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ORVET UK | Non-Trading | View Report |
| TEVA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS/BERK LIMITED | Company is dissolved | View Report |
| CEPHALON (UK) LIMITED | Non-Trading | View Report |
| IVAX UK LIMITED | Company is dissolved | View Report |
| NORTON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NORTON HEALTHCARE (1998) LIMITED | Company is dissolved | View Report |
| PLIVA PHARMA LIMITED | Non-Trading | View Report |
| RATIOPHARM (UK) LIMITED | Company is dissolved | View Report |
| TEVA PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| TEVA UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TEVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | Dean Michael Cooper (924840909) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | Dean Michael Cooper (924840920) has left the board |
| 24/07/2018 | Robert Williams (913800447) has left the board |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840920) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977010) has left the board |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977010) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Kim Innes (921506250) Appointed |
| 29/09/2016 | Richard Gordon Daniell (916564396) has left the board |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member David Vrhovec (921432543) Appointed |
| 27/09/2016 | David Vrhovec (921432642) has left the board |
| 20/09/2016 | New Board Member David Vrhovec (921432642) Appointed |
| 31/08/2016 | Michael Schrewe (917686029) has left the board |
| 05/04/2016 | New Board Member Richard Gordon Daniell (916564396) Appointed |
| 05/04/2016 | New Board Member Robert Williams (913800447) Appointed |
| 05/04/2016 | Richard Gordon Daniell (920642860) has left the board |
| 05/04/2016 | Robert Williams (920642943) has left the board |
| 30/03/2016 | New Board Member Robert Williams (920642943) Appointed |
| 30/03/2016 | New Board Member Richard Gordon Daniell (920642860) Appointed |
| 25/03/2016 | Stephen Philip Oldfield (919991620) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 14/08/2015 | Stephen Philip Oldfield (919991626) has left the board |
| 14/08/2015 | New Board Member Stephen Philip Oldfield (919991620) Appointed |
| 06/08/2015 | Richard Gordon Daniell (916564396) has left the board |
| 06/08/2015 | New Board Member Stephen Philip Oldfield (919991626) Appointed |
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