Company information:
Ivax Uk Limited (No: 03806690)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 14-Jul-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Jul-2022
Industry Class: 74990 - Non-trading company
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: MARTYN ROBERT BAIN ( DOB: May-1951 From: Jul-1999 To: Apr-2002 )
Resigned Director: JOHN BEIGHTON ( From: Feb-2006 To: Sep-2009 )
Resigned Director: CLIVE RONALD REATH BENNETT ( DOB: Dec-1947 From: Jul-1999 To: Dec-1999 )
Resigned Director: DIPANKAR BHATTACHARJEE ( DOB: Nov-1960 From: Sep-2009 To: Jan-2013 )
Resigned Director: DAVID ROBERT BLANKSBY ( DOB: Mar-1961 From: Jul-2000 To: Apr-2002 )
Resigned Director: JONATHAN RAYMOND CLOSE ( DOB: Nov-1955 From: Nov-1999 To: Jul-2000 )
Resigned Director: FRANK CHARLES CONDELLA ( DOB: Jun-1954 From: Aug-2002 To: Feb-2006 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Jan-2013 To: Aug-2015 )
Resigned Director: DAVID WILLIAM FAKES ( DOB: Apr-1960 From: Jul-1999 To: Sep-2001 )
Resigned Director: NEIL WILLIAM FLANZRAICH ( DOB: Aug-1943 From: Jan-2002 To: Jan-2006 )
Resigned Director: NICHOLAS MARK FOSTER ( DOB: Aug-1960 From: Jul-1999 To: Sep-2001 )
Resigned Director: PETER BRIAN HORSMAN ( DOB: Oct-1951 From: Feb-2006 To: Mar-2009 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Sep-2016 To: Apr-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: ISSAC KAYE ( From: Sep-2001 To: Jun-2003 )
Resigned Director: EWAN MURRAY LIVESEY ( DOB: Oct-1968 From: Sep-2004 To: Mar-2006 )
Resigned Director: GERTJAN NORDERMEER ( 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: BOHUMIR POSPISIL ( DOB: Jul-1956 From: Sep-2004 To: Apr-2006 )
Resigned Director: MICHAEL SCHREWE ( DOB: Dec-1971 From: Mar-2013 To: Aug-2016 )
Resigned Director: ANTHONY HUGH STRATTON ( DOB: Oct-1963 From: Feb-2002 To: Dec-2003 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: PETER BRIAN HORSMAN ( DOB: Oct-1951 From: Feb-2006 To: Mar-2009 )
Resigned Secretary: EWAN MURRAY LIVESEY ( DOB: Oct-1968 From: Jul-1999 To: Mar-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
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)