Company information:
Pliva Pharma Limited (No: 02412478)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND
Status: Active
Incorporated: 08-Oct-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Aug-2024
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: Feb-2009 To: Mar-2014 )
Resigned Director: JULIE ANNE BATEMAN ( From: Feb-1996 To: Dec-2000 )
Resigned Director: JOHN BEIGHTON ( DOB: Jan-1959 From: Feb-2009 To: Sep-2009 )
Resigned Director: DIPANKAR BHATTACHARJEE ( DOB: Nov-1960 From: Sep-2009 To: Jan-2013 )
Resigned Director: URS BRAUEN ( From: Jun-2006 To: Jan-2009 )
Resigned Director: DEREK THOMAS BROWN ( DOB: Dec-1964 From: Jan-2004 To: Nov-2007 )
Resigned Director: JAMES SIDNEY BURTON ( From: Aug-1991 To: Dec-2000 )
Resigned Director: THIERRY LOUIS LUCIEN CLIDIERE ( DOB: Nov-1949 From: Dec-1995 To: Feb-1996 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Nov-2011 To: Aug-2015 )
Resigned Director: GRAHAM JULIAN FRASER-PYE ( From: Aug-2002 To: Feb-2009 )
Resigned Director: DAVID GOODMAN ( DOB: Jul-1964 From: Feb-1996 To: Dec-2000 )
Resigned Director: JONATHAN GOODMAN ( From: Feb-1996 To: Dec-2000 )
Resigned Director: JULIE ANNE GREEN ( From: Aug-2002 To: Feb-2009 )
Resigned Director: JULIE ANNE GREEN ( DOB: May-1957 From: Aug-2002 To: Feb-2009 )
Resigned Director: BERNARD GROSSMAN ( From: Feb-1996 To: Dec-2000 )
Resigned Director: MICHAEL JOHN HARRIS ( DOB: May-1949 From: Feb-2006 To: Apr-2006 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Sep-2016 To: Apr-2020 )
Resigned Director: GORAN OLOF LINDGREN ( From: Aug-1991 To: Dec-1995 )
Resigned Director: WILLIAM MAUER ( From: Feb-1996 To: Oct-1996 )
Resigned Director: GERTJAN NOORDERMEER ( From: Mar-2014 To: Sep-2014 )
Resigned Director: STEPHEN PHILIP OLDFIELD ( DOB: Jul-1963 From: Aug-2015 To: Sep-2016 )
Resigned Director: TIM ORESKOVIC ( DOB: Jan-1966 From: Sep-2014 To: Jan-2016 )
Resigned Director: AUGUSTO SALAZAR PALAU ( From: Aug-1991 To: Dec-1995 )
Resigned Director: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965 From: Feb-2003 To: Feb-2009 )
Resigned Director: MICHAEL SCHREWE ( DOB: Dec-1971 From: Mar-2013 To: Aug-2016 )
Resigned Director: ALAN SHEPPARD ( DOB: Nov-1947 From: Dec-2000 To: Dec-2003 )
Resigned Director: ZELIMIR VUKSIC ( From: Dec-2000 To: Aug-2002 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: JAMES SIDNEY BURTON ( From: Dec-1995 To: Jun-1996 )
Resigned Secretary: SEBASTIAN CHARLES CALNAN ( From: Nov-1991 To: Dec-1995 )
Resigned Secretary: RICHARD JAMES COLEMAN ( From: Aug-1991 To: Dec-1991 )
Resigned Secretary: DAVID GOODMAN ( DOB: Jul-1964 From: Feb-1996 To: Jun-1996 )
Resigned Secretary: BERNARD GROSSMAN ( From: Jun-1996 To: Dec-2000 )
Resigned Secretary: MICHAEL JOHN HARRIS ( DOB: May-1949 From: Aug-2002 To: Feb-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Resigned Secretary: SIMON RICHARD RATCLIFFE ( DOB: Dec-1965 From: Aug-2006 To: Feb-2009 )
Resigned Secretary: LEON STRINGER ( From: Feb-2006 To: Aug-2006 )
Resigned Secretary: VESNA VASILJEVIC ( From: Dec-2000 To: Aug-2002 )
Persons of Significant Control:
Teva Uk Holdings Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, 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)