Back to search

Teva Uk Limited

00302461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ridings Point, Whistler Drive, Castleford, WF10 5HX
Incorporated 01/07/1935

Previously known as

Approved Prescription Services Limited · until 30/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Kim Innes

director · Since 27/09/2016

British · England · Age 57

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Former

Steven Stocks

director · Resigned 31/03/1994

Frances Louise Stanton

director · Resigned 29/04/1994

John Douglas Michelmore

director · Resigned 27/02/1996

Timothy James Allington

director · Resigned 24/07/1996

Michael John Harris

secretary · Resigned 24/07/1996

Peter Blinman

director · Resigned 24/07/1996

Michael John Harris

director · Resigned 24/07/1996

Eliahu Hurvitz

director · Resigned 30/04/2002

Andrew George Kay

director · Resigned 31/10/2002

Chaim Hurvitz

director · Resigned 31/10/2002

Israel Makov

director · Resigned 07/11/2002

Meron Mann

director · Resigned 01/02/2006

Peter Horsman

director · Resigned 04/03/2009

John Beighton

director · Resigned 02/09/2009

Grays Inn Secretaries Limited

corporate secretary · Resigned 14/04/2010

Dipankar Bhattacharjee

director · Resigned 16/11/2011

Theo Jacobus Andriessen

director · Resigned 26/10/2012

Robert Williams

director · Resigned 21/03/2013

Robert Koremans

director · Resigned 31/03/2014

Gertjan Noordermeer

director · Resigned 09/09/2014

Richard Gordon Daniell

director · Resigned 03/08/2015

Tim Oreskovic

director · Resigned 14/01/2016

Stephen Philip Oldfield

director · Resigned 18/03/2016

Michael Schrewe

director · Resigned 01/08/2016

Richard Gordon Daniell

director · Resigned 27/09/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/03/2017

Robert Williams

director · Resigned 27/06/2018

Dean Michael Cooper

director · Resigned 29/04/2020

David Vrhovec

director · Resigned 01/01/2026

Persons with Significant Control

Teva Pharma Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ridings Point, Whistler Drive, Castleford, WF10 5HX

Reg: 10119709 · Companies House · Limited By Shares

Notified 05/11/2024

Former PSCs

Teva Uk Holdings Limited

Ceased 05/11/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1988Registered 02/11/1988Satisfied 04/08/1995
charge
satisfied

H & H FACTORS LIMITED

Created 21/09/1988Registered 24/09/1988Satisfied 04/04/1996
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1987Registered 27/07/1987Satisfied 04/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1986Registered 10/02/1986Satisfied 24/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1981Registered 09/06/1981Satisfied 04/08/1995
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 27/05/1977Registered 01/06/1977Satisfied 04/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/1974Registered 15/05/1974Satisfied 04/08/1995
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

Created 09/09/1966Registered 13/09/1966Satisfied 24/10/1992

Change History

officer appointedCHARLESWORTH, Stephen Michael
2026-05-04
officer appointedINNES, Kim
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Ridings Point
2026-05-04

RIDINGS POINT

post townCastleford
2026-05-04

CASTLEFORD

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type full

26/09/202542 pages · PDF
PSC07

cessation of a person with significant control

10/02/20251 page · PDF
PSC02

notification of a person with significant control

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20254 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202145 pages · PDF
Director details changed

change person director company with change date

15/04/20212 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202042 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20205 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201935 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Shares allotted

capital allotment shares

20/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20184 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201835 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director appointed

appoint person director company with name date

13/07/20182 pages · PDF
RESOLUTIONS

resolution

17/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201735 pages · PDF
TM02

termination secretary company with name termination date

04/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20171 page · PDF
AP04

appoint corporate secretary company with name date

21/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
AD03

move registers to sail company with new address

27/10/20161 page · PDF
Accounts filed

accounts with accounts type full

05/10/201638 pages · PDF
Director appointed

appoint person director company with name date

27/09/20162 pages · PDF
Director resigned

termination director company with name termination date

27/09/20161 page · PDF
Director appointed

appoint person director company with name date

16/09/20162 pages · PDF
Director resigned

termination director company with name termination date

26/08/20161 page · PDF
Director appointed

appoint person director company with name date

24/03/20162 pages · PDF
Director appointed

appoint person director company with name date

24/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201536 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20145 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201436 pages · PDF
Director appointed

appoint person director company with name date

30/09/20142 pages · PDF
Director resigned

termination director company with name termination date

30/09/20141 page · PDF
AD02

change sail address company with old address new address

06/08/20141 page · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
Director resigned

termination director company with name

10/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201335 pages · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Accounts filed

accounts with accounts type full

07/01/201334 pages · PDF
Director resigned

termination director company with name

12/12/20121 page · PDF
Director appointed

appoint person director company with name

14/11/20122 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20128 pages · PDF
AD03

move registers to sail company

30/10/20121 page · PDF
Director appointed

appoint person director company with name

28/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20107 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201032 pages · PDF
TM02

termination secretary company with name

14/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20106 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
AD02

change sail address company

05/11/20091 page · PDF
CH04

change corporate secretary company with change date

05/11/20092 pages · PDF
288b

legacy

14/09/20091 page · PDF
288a

legacy

10/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200929 pages · PDF
287

legacy

27/05/20091 page · PDF
288b

legacy

22/05/20091 page · PDF
288a

legacy

30/04/20093 pages · PDF
287

legacy

02/03/20091 page · PDF
363a

legacy

13/02/20094 pages · PDF
353

legacy

12/02/20091 page · PDF
287

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type full

29/01/200929 pages · PDF
363a

legacy

11/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200731 pages · PDF
Accounts filed

accounts with accounts type full

21/06/200724 pages · PDF
363a

legacy

29/11/20063 pages · PDF
288b

legacy

19/10/20061 page · PDF
288c

legacy

19/04/20061 page · PDF
288c

legacy

19/04/20061 page · PDF