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Teva Uk Holdco 3 Limited

12211029

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 17/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Dean Michael Cooper

director · Since 17/09/2019

British · United Kingdom · Age 53

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Yaron Aizik Katz

director · Since 07/05/2022

American · Israel · Age 57

Former

Kim Innes

director · Resigned 29/04/2020

Doron Herman

director · Resigned 07/05/2022

Persons with Significant Control

Teva Uk Holdco 2 Limited

50–75% shares
50–75% votes

Ridings Point, Whistler Drive, Castleford, WF10 5HX

Reg: 12211017 · Companies House · Limited By Shares

Notified 07/10/2019

Teva Uk Holdco 1 Limited

25–50% shares
25–50% votes

Ridings Point, Whistler Drive, Castleford, WF10 5HX

Reg: 12210932 · Companies House · Limited By Shares

Notified 06/05/2020

Former PSCs

Orvet Uk

Ceased 07/10/2019

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Ridings Point
2026-05-04

RIDINGS POINT

post town → Castleford
2026-05-04

CASTLEFORD

officer appointed → CHARLESWORTH, Stephen Michael
2026-05-04
officer appointed → COOPER, Dean Michael
2026-05-04
officer appointed → KATZ, Yaron Aizik, Mr
2026-05-04

Filing History39 filings

RP01SH01

legacy

20/01/20264 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202533 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20255 pages · PDF
Shares allotted

capital allotment shares

14/08/20254 pages · PDF
Shares allotted

capital allotment shares

17/02/20253 pages · PDF
Shares allotted

capital allotment shares

30/01/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/12/20243 pages · PDF
Shares allotted

capital allotment shares

10/12/20243 pages · PDF
Confirmation statement

confirmation statement

21/10/20246 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202435 pages · PDF
Shares allotted

capital allotment shares

25/06/20243 pages · PDF
Shares allotted

capital allotment shares

14/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202334 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202334 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20225 pages · PDF
Shares allotted

capital allotment shares

22/06/20223 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director appointed

appoint person director company with name date

09/05/20222 pages · PDF
Shares allotted

capital allotment shares

12/11/20213 pages · PDF
Shares allotted

capital allotment shares

24/10/20213 pages · PDF
RESOLUTIONS

resolution

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20215 pages · PDF
Shares allotted

capital allotment shares

29/09/20213 pages · PDF
Shares allotted

capital allotment shares

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202135 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20201 page · PDF
Shares allotted

capital allotment shares

05/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20205 pages · PDF
Shares allotted

capital allotment shares

02/06/20203 pages · PDF
PSC02

notification of a person with significant control

21/05/20202 pages · PDF
PSC05

change to a person with significant control

21/05/20202 pages · PDF
Director resigned

termination director company with name termination date

01/05/20201 page · PDF
Director appointed

appoint person director company with name date

01/05/20202 pages · PDF
Shares allotted

capital allotment shares

01/11/20194 pages · PDF
PSC07

cessation of a person with significant control

15/10/20191 page · PDF
PSC02

notification of a person with significant control

15/10/20192 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Incorporated

incorporation company

17/09/201937 pages · PDF