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Teva Pharmaceuticals Limited (No: 01077587)

Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND

Status: Active

Incorporated: 19-Oct-1972

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 21200 - Manufacture of pharmaceutical preparations

Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967   From: Apr-2020  )

Current Director: DEAN MICHAEL COOPER ( DOB: Sep-1972   From: Jul-2018  )

Current Director: KIM INNES ( DOB: Aug-1968   From: Sep-2016  )

Resigned Director: THEO JACOBUS ANDRIESSEN ( DOB: Jan-1950   From: Jan-2004   To: Mar-2014  )

Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967   From: Mar-2016   To: Sep-2016  )

Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967   From: May-2012   To: Aug-2015  )

Resigned Director: PETER HORSMAN ( DOB: Oct-1951   From: Jan-2004   To: Mar-2009  )

Resigned Director: CHAIM HURVITZ ( DOB: Jul-1960   From: Mar-1995   To: Jan-2004  )

Resigned Director: ELIAHU HURVITZ ( DOB: Apr-1932   From: Feb-1992   To: Jan-2004  )

Resigned Director: KIM INNES ( DOB: Aug-1968   From: Sep-2016   To: Apr-2020  )

Resigned Director: MOSHE MANOR ( DOB: Apr-1956   From: Jan-2004   To: Nov-2009  )

Resigned Director: GERTJAN NOORDERMEER ( DOB: Jan-1964   From: Mar-2014   To: Sep-2014  )

Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963   From: Aug-2015   To: Mar-2016  )

Resigned Director: TIM ORESKOVIC ( DOB: Jan-1966   From: Sep-2014   To: Jan-2016  )

Resigned Director: BEN-AMI ROSENFELD ( DOB: Jul-1940   From: Feb-1993   To: Mar-1995  )

Resigned Director: MICHAEL SCHREWE ( DOB: Dec-1971   From: Mar-2013   To: Aug-2016  )

Resigned Director: AARON SCWARTZ ( DOB: Aug-1942   From: Feb-1993   To: Mar-1995  )

Resigned Director: DAN SUESSKIND ( DOB: Feb-1944   From: Feb-1992   To: Jan-2004  )

Resigned Director: DAVID VRHOVEC ( DOB: Nov-1967   From: May-2016   To: Apr-2020  )

Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966   From: Mar-2016   To: Jun-2018  )

Resigned Director: IAN GLYN WRIGHT ( DOB: Mar-1961   From: Jan-2004   To: May-2012  )

Resigned Secretary: GRAYS INN SECRETARIES LIMITED (   From: Jul-1995   To: Apr-2010  )

Resigned Secretary: PETER ALFRED KRAUS (   From: Feb-1992   To: Jul-1995  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2017   To: Mar-2017  )

Persons of Significant Control:

Teva Uk Holdings Limited, Ridings Point Whistler Drive, Castleford, WF10 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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