Teva Ni Limited

NI023272

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Old Belfast Road, Millbrook, Larne, BT40 2SH

Incorporated 14/11/1989

Previously known as

Warner Chilcott Uk Limited · until 14/05/2018

Rouvex Limited · until 16/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Brendan Christopher Oliver Muldoon

director · Since 08/04/2016

Irish · Northern Ireland · Age 49

Dean Michael Cooper

director · Since 01/07/2021

British · United Kingdom · Age 53

David Harold James Garvin

director · Since 01/07/2021

British · United Kingdom · Age 62

Former

Allen James Mcclay

director · Resigned 04/10/2001

Geoffrey Elliott

secretary · Resigned 05/01/2005

John A King

director · Resigned 05/01/2005

Geoffrey Elliott

director · Resigned 05/01/2005

Peter David Healey

director · Resigned 21/10/2010

Roger Boissonneault

director · Resigned 30/09/2011

Cathy Coulter

director · Resigned 01/11/2013

Robert Whitford

director · Resigned 08/04/2016

Robert Whitford

secretary · Resigned 08/04/2016

Claire Gilligan

director · Resigned 08/04/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/03/2017

James William Mcilroy

director · Resigned 14/03/2018

Robert Williams

director · Resigned 27/06/2018

Dean Michael Cooper

director · Resigned 29/04/2020

Peter Vincent Chestnutt

director · Resigned 01/07/2021

Stephen Michael Charlesworth

director · Resigned 01/07/2021

Persons with Significant Control

Teva Milbrook Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Old Belfast Road, Millbrook, Larne, BT40 2SH

Reg: Ni025836 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF AMERICA.N.A.

Created 20/08/2012Registered 04/09/2012Satisfied 07/08/2014

charge

satisfied

BANK OF AMERICA, N.A.

Created 17/03/2011Registered 30/03/2011Satisfied 07/08/2014

charge

satisfied

BANK OF AMERICA, N.A.

Created 17/03/2011Registered 25/03/2011Satisfied 07/08/2014

charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/08/2010Registered 02/09/2010Satisfied 28/03/2011

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH

Created 30/10/2009Registered 18/11/2009Satisfied 28/03/2011

charge

satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH

Created 30/10/2009Registered 17/11/2009Satisfied 28/03/2011

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 22/04/2005Registered 22/04/2005Satisfied 28/10/2009

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 18/01/2005Registered 25/01/2005Satisfied 28/10/2009

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Old Belfast Road

2026-05-04

OLD BELFAST ROAD

post town → Larne

2026-05-04

LARNE

officer appointed → COOPER, Dean Michael

2026-05-04

officer appointed → GARVIN, David Harold James

2026-05-04

officer appointed → MULDOON, Brendan Christopher Oliver

2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type full

25/09/202529 pages · PDF

Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF

Accounts filed

accounts with accounts type full

03/10/202429 pages · PDF

Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF

Accounts filed

accounts with accounts type full

02/01/202427 pages · PDF

Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF

Accounts filed

accounts with accounts type full

09/12/202223 pages · PDF

Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF

Accounts filed

accounts with accounts type full

04/10/202127 pages · PDF

Director appointed

appoint person director company with name date

07/07/20212 pages · PDF

Director appointed

appoint person director company with name date

07/07/20212 pages · PDF

Director resigned

termination director company with name termination date

07/07/20211 page · PDF

Director resigned

termination director company with name termination date

07/07/20211 page · PDF

Confirmation statement

confirmation statement with updates

24/05/20214 pages · PDF

PSC05

change to a person with significant control

16/03/20212 pages · PDF

Accounts filed

accounts with accounts type full

10/11/202027 pages · PDF

Confirmation statement

confirmation statement with no updates

12/05/20203 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

Accounts filed

accounts with accounts type full

03/10/201927 pages · PDF

Confirmation statement

confirmation statement with updates

08/05/20194 pages · PDF

Accounts filed

accounts with accounts type full

03/10/201827 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

Director appointed

appoint person director company with name date

18/06/20182 pages · PDF

RESOLUTIONS

resolution

14/05/20183 pages · PDF

RESOLUTIONS

resolution

10/05/20182 pages · PDF

CONNOT

change of name notice

10/05/20182 pages · PDF

Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF

Director resigned

termination director company with name termination date

14/03/20181 page · PDF

Accounts filed

accounts with accounts type full

06/10/201726 pages · PDF

Confirmation statement

confirmation statement with updates

08/05/20176 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

25/04/20171 page · 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

Accounts filed

accounts with accounts type full

13/02/201728 pages · PDF

DISS40

gazette filings brought up to date

04/02/20171 page · PDF

DISS16(SOAS)

dissolved compulsory strike off suspended

10/01/20171 page · PDF

GAZ1

gazette notice compulsory

06/12/20161 page · PDF

Director appointed

appoint person director company with name date

17/08/20162 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/06/20163 pages · PDF

RP04

second filing of form with form type

19/05/20165 pages · PDF

RP04

second filing of form with form type

19/05/20165 pages · PDF

RP04

second filing of form with form type

19/05/20164 pages · PDF

RP04

second filing of form with form type

18/05/20164 pages · PDF

RP04

second filing of form with form type

18/05/20164 pages · PDF

TM02

termination secretary company with name termination date

03/03/20162 pages · PDF

Director resigned

termination director company with name termination date

01/03/20162 pages · PDF

Director resigned

termination director company with name termination date

01/03/20162 pages · PDF

Director appointed

appoint person director company with name date

01/03/20163 pages · PDF

Director appointed

appoint person director company with name date

01/03/20163 pages · PDF

Accounts filed

accounts with accounts type full

12/01/201623 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/05/20155 pages · PDF

Accounts filed

accounts with accounts type full

17/09/201423 pages · PDF

MR04

mortgage satisfy charge full

07/08/201415 pages · PDF

MR04

mortgage satisfy charge full

07/08/20149 pages · PDF

MR04

mortgage satisfy charge full

07/08/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/06/20145 pages · PDF

Director resigned

termination director company with name

26/06/20141 page · PDF

Accounts filed

accounts with accounts type full

16/09/201321 pages · PDF

Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF

MG01

legacy

04/09/20126 pages · PDF

Shares allotted

capital allotment shares

08/06/20124 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/06/20125 pages · PDF

Director details changed

change person director company with change date

31/05/20122 pages · PDF

Accounts filed

accounts with accounts type full

23/04/201221 pages · PDF

Director resigned

termination director company with name

06/10/20114 pages · PDF

Accounts filed

accounts with accounts type full

23/09/201134 pages · PDF

Annual return

annual return company with made up date full list shareholders

08/07/201132 pages · PDF

MG02

legacy

31/03/201112 pages · PDF

MG02

legacy

31/03/20118 pages · PDF

MG02

legacy

31/03/201112 pages · PDF

MG01

legacy

30/03/201122 pages · PDF

MG01

legacy

25/03/201136 pages · PDF

Director appointed

appoint person director company with name

02/02/20113 pages · PDF

Accounts filed

accounts with accounts type full

09/12/201018 pages · PDF

Director resigned

termination director company with name

16/11/20102 pages · PDF

MG01

legacy

02/09/201029 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/06/201016 pages · PDF

Director appointed

appoint person director company with name

30/04/20103 pages · PDF

DS02

dissolution withdrawal application strike off company

19/03/20101 page · PDF

RESOLUTIONS

resolution

26/02/20101 page · PDF

RESOLUTIONS

resolution

26/02/201018 pages · PDF

RESOLUTIONS

resolution

26/02/20102 pages · PDF

Shares allotted

capital allotment shares

23/01/20108 pages · PDF

RESOLUTIONS

resolution

21/01/20108 pages · PDF

MG01

legacy

18/11/200936 pages · PDF

MG01

legacy

17/11/200922 pages · PDF

Accounts filed

accounts with accounts type full

13/11/200917 pages · PDF

MG02

legacy

30/10/20093 pages · PDF

MG02

legacy

30/10/20093 pages · PDF

371S(NI)

legacy

22/05/20097 pages · PDF

UDM+A(NI)

legacy

10/10/200814 pages · PDF

RESOLUTIONS

resolution

10/10/20083 pages · PDF

AC(NI)

legacy

08/10/200815 pages · PDF

371S(NI)

legacy

22/05/20089 pages · PDF

98-2(NI)

legacy

06/02/20082 pages · PDF

AC(NI)

legacy

16/10/200714 pages · PDF

371S(NI)

legacy

25/05/20077 pages · PDF