Back to search

Teva Laboratories Uk Limited

00532832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ridings Point, Whistler Drive, Castleford, WF10 5HX
Incorporated 03/05/1954

Previously known as

Forest Laboratories Uk Limited · until 24/07/2018
Pharmax Limited · until 05/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Kim Innes

director · Since 01/10/2016

British · England · Age 57

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Former

Anthony Goldberg

director · Resigned 07/06/1995

Richard William Hart

director · Resigned 30/11/1997

William Jamieson More

secretary · Resigned 31/03/1998

William Jamieson More

director · Resigned 31/03/1998

John Christopher Worth

director · Resigned 30/06/2006

Howard Solomon

director · Resigned 31/03/2014

Raymond Thomas Stafford

director · Resigned 02/04/2014

Diarmuid Burke

director · Resigned 30/03/2015

Michael Mcdonald

director · Resigned 30/03/2015

Andrew John Robertson Livingstone

secretary · Resigned 01/06/2015

Nadine Jakes

director · Resigned 02/08/2016

Sara Jayne Vincent

director · Resigned 02/08/2016

Tom Nelligan

secretary · Resigned 02/08/2016

Richard Gordon Daniell

director · Resigned 01/10/2016

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

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 Register · Private Limited Company

Notified 02/08/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1980Registered 10/10/1980

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 updates

17/12/20254 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202324 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

09/11/202025 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

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201924 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201826 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20181 page · PDF
RESOLUTIONS

resolution

24/07/20183 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
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201726 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
Accounts filed

accounts with accounts type group

20/02/201732 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Director appointed

appoint person director company with name date

17/08/20162 pages · PDF
Director appointed

appoint person director company with name date

17/08/20162 pages · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
TM02

termination secretary company with name termination date

04/08/20161 page · PDF
AUD

auditors resignation company

29/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201528 pages · PDF
TM02

termination secretary company with name termination date

03/11/20151 page · PDF
AP03

appoint person secretary company with name date

03/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20151 page · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20157 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201427 pages · PDF
Accounts date changed

change account reference date company current shortened

17/09/20141 page · PDF
Director appointed

appoint person director company with name

02/05/20142 pages · PDF
Director resigned

termination director company with name

01/05/20141 page · PDF
Director resigned

termination director company with name

01/05/20141 page · PDF
Accounts filed

accounts with accounts type full

18/02/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
CH03

change person secretary company with change date

10/01/20111 page · PDF
Accounts filed

accounts with accounts type full

23/12/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20106 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201024 pages · PDF
287

legacy

22/06/20091 page · PDF
Accounts filed

accounts with accounts type full

28/01/200924 pages · PDF
363a

legacy

16/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200823 pages · PDF
363a

legacy

25/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200724 pages · PDF
363a

legacy

18/01/20073 pages · PDF
288b

legacy

12/07/20061 page · PDF
Accounts filed

accounts with accounts type full

09/01/200622 pages · PDF
363a

legacy

03/01/20063 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200521 pages · PDF
363s

legacy

06/01/20058 pages · PDF
288c

legacy

08/06/20041 page · PDF
Accounts filed

accounts with accounts type full

18/01/200421 pages · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
363s

legacy

24/12/20038 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200321 pages · PDF
363s

legacy

25/01/20038 pages · PDF
288c

legacy

06/09/20021 page · PDF
CERTNM

certificate change of name company

05/04/20022 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200217 pages · PDF
363s

legacy

25/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200117 pages · PDF
363s

legacy

02/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200017 pages · PDF
363s

legacy

19/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

23/12/199818 pages · PDF
363s

legacy

23/12/19986 pages · PDF
288b

legacy

31/03/1998PDF
288a

legacy

31/03/1998PDF