Teva Acquisition Limited
05269094
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 25/10/2004
corporate nominee director · Resigned 25/10/2004
corporate director · Resigned 27/10/2004
director · Resigned 26/02/2007
director · Resigned 26/02/2007
director · Resigned 26/02/2007
director · Resigned 26/02/2007
corporate secretary · Resigned 31/03/2007
corporate secretary · Resigned 03/07/2007
director · Resigned 24/06/2010
director · Resigned 11/03/2013
director · Resigned 01/11/2013
secretary · Resigned 08/05/2015
director · Resigned 02/08/2016
director · Resigned 02/08/2016
secretary · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 01/10/2016
corporate secretary · Resigned 13/03/2017
director · Resigned 27/06/2018
director · Resigned 29/04/2020
Persons with Significant Control
Actavis Uk Group Limited
Whiddon Valley, Whiddon Valley, Barnstaple, EX32 8NS
Reg: 09603816 · Companies House Register · Private Limited Company
Notified 02/08/2016
Charges0 outstanding
BANK OF AMERICA, N.A (THE ADMINISTRATIVE AGENT)
BANK OF AMERICA, N.A. (FOR ITSELF AND EACH OF THE SECURED PARTIES IN ITS CAPACITY AS ADMINISTRA
BANK OF AMERICA N.A.
CREDIT SUISSE AG CAYMAN ISLAND BRANCH
CREDIT SUISSE CAYMAN ISLANDS BRANCH
CREDIT SUISSE, CAYMAN ISLANDS BRANCH
CREDIT SUISSE FIRST BOSTON
Change History
Active
Private Limited Company
RIDINGS POINT
CASTLEFORD
Filing History100 filings
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
resolution
certificate change of name company
confirmation statement with updates
accounts with accounts type full
change to a person with significant control without name date
change to a person with significant control
change to a person with significant control without name date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date
legacy
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
appoint person director company with name
termination director company with name
capital allotment shares
memorandum articles
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy