Company information:
Teva Laboratories Uk Limited (No: 00532832)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HX, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Resigned Director: DIARMUID BURKE ( DOB: Apr-1958 From: Dec-1997 To: Mar-2015 )
Resigned Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 To: Apr-2020 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Aug-2016 To: Oct-2016 )
Resigned Director: ANTHONY GOLDBERG ( DOB: Nov-1938 From: Dec-1991 To: Jun-1995 )
Resigned Director: RICHARD WILLIAM HART ( DOB: Mar-1953 From: Dec-1991 To: Nov-1997 )
Resigned Director: NADINE JAKES ( DOB: Mar-1975 From: Dec-2014 To: Aug-2016 )
Resigned Director: MICHAEL MCDONALD ( DOB: Mar-1967 From: Apr-2014 To: Mar-2015 )
Resigned Director: WILLIAM JAMIESON MORE ( DOB: Sep-1935 From: Dec-1991 To: Mar-1998 )
Resigned Director: HOWARD SOLOMON ( DOB: Aug-1927 From: Dec-1991 To: Mar-2014 )
Resigned Director: RAYMOND THOMAS STAFFORD ( DOB: Sep-1946 From: Dec-1991 To: Apr-2014 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: Dec-2014 To: Aug-2016 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Aug-2016 To: Jun-2018 )
Resigned Director: JOHN CHRISTOPHER WORTH ( DOB: Jun-1946 From: Dec-1997 To: Jun-2006 )
Resigned Secretary: ANDREW JOHN ROBERTSON LIVINGSTONE ( DOB: Oct-1958 From: Apr-1998 To: Jun-2015 )
Resigned Secretary: WILLIAM JAMIESON MORE ( DOB: Sep-1935 From: Dec-1991 To: Mar-1998 )
Resigned Secretary: TOM NELLIGAN ( From: Jun-2015 To: Aug-2016 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Persons of Significant Control:
Teva Pharma Holdings Limited, Ridings Point Whistler Drive, Castleford, W Yorks, WF10 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-02)