Teva Pharmaceuticals Limited in Whistler Drive CASTLEFORD

Teva Pharmaceuticals Limited CASTLEFORD

Teva Pharmaceuticals started in year 1972 as Private Limited Company with registration number 01077587. The Teva Pharmaceuticals company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Castleford at Ridings Point. Postal code: WF10 5HX.

The firm has 2 directors, namely Stephen C., Dean C.. Of them, Dean C. has been with the company the longest, being appointed on 12 July 2018 and Stephen C. has been with the company for the least time - from 29 April 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter K. who worked with the the firm until 26 July 1995.

Teva Pharmaceuticals Limited Address / Contact

Office Address	Ridings Point
Office Address2	Whistler Drive
Town	Castleford
Post code	WF10 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01077587
Date of Incorporation	Thu, 19th Oct 1972
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 29 April 2020

Dean C.

Position: Director

Appointed: 12 July 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Resigned: 13 March 2017

Kim I.

Position: Director

Appointed: 27 September 2016

Resigned: 29 April 2020

David V.

Position: Director

Appointed: 01 May 2016

Resigned: 29 April 2020

Robert W.

Position: Director

Appointed: 18 March 2016

Resigned: 27 June 2018

Richard D.

Position: Director

Appointed: 18 March 2016

Resigned: 27 September 2016

Stephen O.

Position: Director

Appointed: 03 August 2015

Resigned: 18 March 2016

Tim O.

Position: Director

Appointed: 09 September 2014

Resigned: 14 January 2016

Gertjan N.

Position: Director

Appointed: 31 March 2014

Resigned: 09 September 2014

Michael S.

Position: Director

Appointed: 21 March 2013

Resigned: 01 August 2016

Richard D.

Position: Director

Appointed: 18 May 2012

Resigned: 03 August 2015

Robert W.

Position: Director

Appointed: 04 March 2009

Resigned: 21 March 2013

Ian W.

Position: Director

Appointed: 16 January 2004

Resigned: 18 May 2012

Theo A.

Position: Director

Appointed: 16 January 2004

Resigned: 31 March 2014

Peter H.

Position: Director

Appointed: 16 January 2004

Resigned: 04 March 2009

Moshe M.

Position: Director

Appointed: 16 January 2004

Resigned: 11 November 2009

Aaron S.

Position: Director

Appointed: 01 August 1995

Resigned: 16 January 2004

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 1995

Resigned: 14 April 2010

Chaim H.

Position: Director

Appointed: 27 March 1995

Resigned: 16 January 2004

Aaron S.

Position: Director

Appointed: 22 February 1993

Resigned: 20 March 1995

Ben-Ami R.

Position: Director

Appointed: 22 February 1993

Resigned: 20 March 1995

Peter K.

Position: Secretary

Appointed: 20 February 1992

Resigned: 26 July 1995

Eliahu H.

Position: Director

Appointed: 20 February 1992

Resigned: 16 January 2004

Dan S.

Position: Director

Appointed: 20 February 1992

Resigned: 16 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Teva Uk Holdings Limited from Castleford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teva Uk Holdings Limited

Ridings Point Whistler Drive, Castleford, WF10 5HX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	4539805
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 20th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2016: 200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2015: 200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2014: 200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, February 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th February 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, February 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th February 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, December 2000	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th February 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 16th, June 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 24th February 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
363a	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 30th, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to 12th September 1997 with complete member list filed on: 12th, September 1997	annual return
AA	Full accounts for the period ending 31st December 1995 filed on: 31st, December 1996	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st February 1996 with complete member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, July 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 1995 with complete member list filed on: 9th, February 1995	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 4th, March 1994	accounts
363s	Annual return drawn up to 4th March 1994 with complete member list filed on: 4th, March 1994	annual return
363s	Annual return drawn up to 18th March 1993 with complete member list filed on: 18th, March 1993	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 18th, March 1993	accounts
363a	Annual return drawn up to 24th February 1992 with complete member list filed on: 24th, February 1992	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 24th, February 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 9th, May 1991	accounts
363a	Annual return drawn up to 9th May 1991 with complete member list filed on: 9th, May 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 3rd, July 1990	accounts
363	Return made up to 26/06/90; full list of members filed on: 3rd, July 1990	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 11th, May 1989	accounts
363	Return made up to 01/05/89; full list of members filed on: 11th, May 1989	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 20th, June 1988	accounts
363	Return made up to 10/06/88; full list of members filed on: 20th, June 1988	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, October 1987	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 27th, October 1987	accounts
363	Return made up to 28/09/87; bulk list available separately filed on: 27th, October 1987	annual return
AA	Full accounts for the period ending 31st March 1986 filed on: 21st, January 1987	accounts
363	Return made up to 31/12/86; full list of members filed on: 21st, January 1987	annual return

Teva Pharmaceuticals Limited CASTLEFORD

Teva Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Dean C.

Pinsent Masons Secretarial Limited

Kim I.

David V.

Robert W.

Richard D.

Stephen O.

Tim O.

Gertjan N.

Michael S.

Richard D.

Robert W.

Ian W.

Theo A.

Peter H.

Moshe M.

Aaron S.

Grays Inn Secretaries Limited

Chaim H.

Aaron S.

Ben-Ami R.

Peter K.

Eliahu H.

Dan S.

People with significant control

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