Back to search

Teva Pharma Holdings Limited

10119709

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 12/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

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

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 Pharmaceuticals Industries Limited

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

5, Basel Street, Petach Tikva, 49131

Reg: 520013954 · Israel · Corporate

Notified 12/04/2016

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 History42 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type full

06/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202423 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20245 pages · PDF
SH19

capital statement capital company with date currency figure

12/03/20245 pages · PDF
RESOLUTIONS

resolution

06/03/20241 page · PDF
SH20

legacy

06/03/20241 page · PDF
CAP-SS

legacy

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 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

15/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202020 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

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201919 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201819 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

16/04/20184 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201719 pages · PDF
TM02

termination secretary company with name termination date

04/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20171 page · PDF
AP04

appoint corporate secretary company with name date

21/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20171 page · 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

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Shares allotted

capital allotment shares

14/06/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

12/04/20161 page · PDF
Incorporated

incorporation company

12/04/201633 pages · PDF