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Teva Pharmaceuticals Limited

01077587

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 19/10/1972

Previously known as

Teva U.K. Chemical Works Limited · until 16/11/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Dean Michael Cooper

director · Since 12/07/2018

British · United Kingdom · Age 53

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Former

Ben-Ami Rosenfeld

director · Resigned 20/03/1995

Aaron Scwartz

director · Resigned 20/03/1995

Peter Alfred Kraus

secretary · Resigned 26/07/1995

Dan Suesskind

director · Resigned 16/01/2004

Eliahu Hurvitz

director · Resigned 16/01/2004

Chaim Hurvitz

director · Resigned 16/01/2004

Aaron Scwartz

director · Resigned 16/01/2004

Peter Horsman

director · Resigned 04/03/2009

Moshe Manor

director · Resigned 11/11/2009

Grays Inn Secretaries Limited

corporate secretary · Resigned 14/04/2010

Ian Glyn Wright

director · Resigned 18/05/2012

Robert Williams

director · Resigned 21/03/2013

Theo Jacobus Andriessen

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

David Vrhovec

director · Resigned 29/04/2020

Kim Innes

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 · Limited By Shares

Notified 05/11/2024

Former PSCs

Teva Uk Holdings Limited

Ceased 05/11/2024

Change History

officer appointedCHARLESWORTH, Stephen Michael
2026-05-04
officer appointedCOOPER, Dean Michael
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

13/02/20263 pages · PDF
PSC02

notification of a person with significant control

30/05/20252 pages · PDF
PSC07

cessation of a person with significant control

30/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20202 pages · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · 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

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20197 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20187 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

14/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20177 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

10/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20169 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
Annual return

annual return company with made up date full list shareholders

10/02/20165 pages · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Accounts filed

accounts with accounts type full

04/10/201513 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

13/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201420 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · 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

11/04/20145 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201320 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
Annual return

annual return company with made up date full list shareholders

05/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201220 pages · PDF
Address changed

change registered office address company with date old address

26/09/20121 page · PDF
Director appointed

appoint person director company with name

22/05/20122 pages · PDF
Director resigned

termination director company with name

22/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20126 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20116 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201019 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

18/03/20106 pages · PDF
AD03

move registers to sail company

18/03/20101 page · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
AD02

change sail address company

18/03/20101 page · PDF
CH04

change corporate secretary company with change date

18/03/20102 pages · PDF
Director resigned

termination director company with name

22/01/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/200918 pages · PDF
288b

legacy

22/05/20091 page · PDF
288a

legacy

30/04/20093 pages · PDF
363a

legacy

17/03/20094 pages · PDF
288c

legacy

31/12/20081 page · PDF
Accounts filed

accounts with accounts type full

27/12/200817 pages · PDF
363a

legacy

06/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200717 pages · PDF
363a

legacy

13/02/20072 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200615 pages · PDF
288c

legacy

20/04/20061 page · PDF
288c

legacy

19/04/20061 page · PDF
288c

legacy

19/04/20061 page · PDF
363a

legacy

06/04/20066 pages · PDF
288c

legacy

30/03/20061 page · PDF
Accounts filed

accounts with accounts type full

05/02/200615 pages · PDF
288c

legacy

24/01/20061 page · PDF
244

legacy

25/10/20051 page · PDF
363a

legacy

17/02/20056 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200513 pages · PDF
244

legacy

26/10/20041 page · PDF
288a

legacy

18/03/20042 pages · PDF
363a

legacy

12/03/20046 pages · PDF
288a

legacy

11/02/20043 pages · PDF
288a

legacy

11/02/20043 pages · PDF
288b

legacy

11/02/20041 page · PDF
288b

legacy

11/02/20041 page · PDF
288b

legacy

11/02/20041 page · PDF
288b

legacy

11/02/20041 page · PDF