Company information:
Teva Uk Holdings Limited (No: 04539805)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND
Status: Active
Incorporated: 19-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Sep-2016 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Sep-2016 )
Current Director: DAVID VRHOVEC ( DOB: Nov-1967 From: May-2016 )
Resigned Director: THEO JACOBUS ANDRIESSEN ( DOB: Jan-1950 From: Dec-2002 To: Mar-2014 )
Resigned Director: JOHN BEIGHTON ( DOB: Jan-1959 From: Dec-2002 To: Sep-2009 )
Resigned Director: DIPANKAR BHATTACHARJEE ( DOB: Nov-1960 From: Sep-2009 To: Jan-2013 )
Resigned Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 To: Apr-2020 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Jan-2013 To: Aug-2015 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Sep-2002 To: Dec-2002 )
Resigned Director: PETER HORSMAN ( DOB: Oct-1951 From: Dec-2002 To: Mar-2009 )
Resigned Director: MERON MANN ( DOB: Aug-1951 From: Dec-2002 To: Feb-2006 )
Resigned Director: GERTJAN NOORDERMEER ( 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: MICHAEL SCHREWE ( DOB: Dec-1971 From: Mar-2013 To: Aug-2016 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Mar-2016 To: Jun-2018 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Sep-2002 To: Dec-2002 )
Resigned Secretary: GRAYS INN SECRETARIES LIMITED ( From: Dec-2002 To: Apr-2010 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Persons of Significant Control:
Orvet Uk, 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)