Teva Ni Limited in Millbrook LARNE

Teva Ni Limited LARNE

Founded in 1989, Teva Ni, classified under reg no. NI023272 is an active company. Currently registered at Old Belfast Road BT40 2SH, Larne the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2018-05-14 Teva Ni Limited is no longer carrying the name Warner Chilcott Uk.

The company has 3 directors, namely David G., Dean C. and Brendan M.. Of them, Brendan M. has been with the company the longest, being appointed on 8 April 2016 and David G. and Dean C. have been with the company for the least time - from 1 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Teva Ni Limited Address / Contact

Office Address	Old Belfast Road
Office Address2	Millbrook
Town	Larne
Post code	BT40 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023272
Date of Incorporation	Tue, 14th Nov 1989
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

David G.

Position: Director

Appointed: 01 July 2021

Dean C.

Position: Director

Appointed: 01 July 2021

Brendan M.

Position: Director

Appointed: 08 April 2016

Stephen C.

Position: Director

Appointed: 29 April 2020

Resigned: 01 July 2021

Dean C.

Position: Director

Appointed: 12 July 2018

Resigned: 29 April 2020

Peter C.

Position: Director

Appointed: 13 June 2018

Resigned: 01 July 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Resigned: 13 March 2017

Robert W.

Position: Director

Appointed: 02 August 2016

Resigned: 27 June 2018

James M.

Position: Director

Appointed: 08 April 2016

Resigned: 14 March 2018

Cathy C.

Position: Director

Appointed: 20 January 2011

Resigned: 01 November 2013

Peter H.

Position: Director

Appointed: 30 March 2010

Resigned: 21 October 2010

Roger B.

Position: Director

Appointed: 09 January 2007

Resigned: 30 September 2011

Robert W.

Position: Secretary

Appointed: 02 February 2005

Resigned: 08 April 2016

Claire G.

Position: Director

Appointed: 02 February 2005

Resigned: 08 April 2016

Robert W.

Position: Director

Appointed: 05 January 2005

Resigned: 08 April 2016

Geoffrey E.

Position: Director

Appointed: 30 September 2001

Resigned: 05 January 2005

Allen M.

Position: Director

Appointed: 14 November 1989

Resigned: 04 October 2001

John K.

Position: Director

Appointed: 14 November 1989

Resigned: 05 January 2005

Geoffrey E.

Position: Secretary

Appointed: 14 November 1989

Resigned: 05 January 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Teva Milbrook Holdings Limited from Larne, Northern Ireland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teva Milbrook Holdings Limited

Old Belfast Road Millbrook, Larne, BT40 2SH, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni025836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Warner Chilcott Uk	May 14, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, February 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-05-07 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-05-07 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 8th, July 2011	annual return	Free Download (32 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 21st, June 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, November 2009	accounts	Free Download (17 pages)
371S(NI)	07/05/09 annual return shuttle filed on: 22nd, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 8th, October 2008	accounts	Free Download (15 pages)
371S(NI)	07/05/08 annual return shuttle filed on: 22nd, May 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 16th, October 2007	accounts	Free Download (14 pages)
371S(NI)	07/05/07 annual return shuttle filed on: 25th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, November 2006	accounts	Free Download (14 pages)
371S(NI)	07/05/06 annual return shuttle filed on: 28th, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (14 pages)
371S(NI)	07/05/05 annual return shuttle filed on: 24th, June 2005	annual return	Free Download (9 pages)
233(NI)	Change of ARD filed on: 1st, September 2004	accounts
371S(NI)	07/05/04 annual return shuttle filed on: 16th, June 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 5th, May 2004	accounts	Free Download (5 pages)
AC(NI)	30/09/02 annual accts filed on: 25th, June 2003	accounts	Free Download (5 pages)
371S(NI)	07/05/03 annual return shuttle filed on: 14th, May 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 17th, June 2002	accounts	Free Download (5 pages)
371S(NI)	07/05/02 annual return shuttle filed on: 15th, May 2002	annual return	Free Download (4 pages)
371S(NI)	07/05/01 annual return shuttle filed on: 1st, June 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 16th, May 2001	accounts	Free Download (7 pages)
371S(NI)	07/05/97 annual return shuttle filed on: 6th, June 2000	annual return	Free Download (12 pages)
371S(NI)	07/05/99 annual return shuttle filed on: 6th, June 2000	annual return
371S(NI)	07/05/98 annual return shuttle filed on: 6th, June 2000	annual return
371S(NI)	07/05/00 annual return shuttle filed on: 19th, May 2000	annual return	Free Download (4 pages)
AC(NI)	30/09/99 annual accts filed on: 8th, February 2000	accounts	Free Download (9 pages)
AC(NI)	30/09/98 annual accts filed on: 8th, February 1999	accounts	Free Download (8 pages)
AC(NI)	30/09/97 annual accts filed on: 24th, March 1998	accounts	Free Download (10 pages)
AC(NI)	30/09/96 annual accts filed on: 28th, July 1997	accounts
371S(NI)	07/05/96 annual return shuttle filed on: 15th, May 1996	annual return	Free Download (4 pages)
AC(NI)	30/09/95 annual accts filed on: 20th, March 1996	accounts
371S(NI)	07/05/95 annual return shuttle filed on: 5th, May 1995	annual return	Free Download (4 pages)
AC(NI)	30/09/94 annual accts filed on: 15th, March 1995	accounts
371S(NI)	07/05/94 annual return shuttle filed on: 23rd, May 1994	annual return	Free Download (4 pages)
AC(NI)	30/09/93 annual accts filed on: 22nd, April 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 6th, August 1993	accounts
371S(NI)	07/05/93 annual return shuttle filed on: 18th, May 1993	annual return	Free Download (6 pages)
AC(NI)	31/12/91 annual accts filed on: 11th, September 1992	accounts	Free Download (4 pages)
371A(NI)	07/05/92 annual return form filed on: 20th, May 1992	annual return	Free Download (8 pages)
AR(NI)	07/05/91 annual return filed on: 19th, July 1991	annual return	Free Download (8 pages)
AC(NI)	31/12/90 annual accts filed on: 18th, July 1991	accounts	Free Download (4 pages)
232(NI)	Notice of ARD filed on: 15th, February 1990	accounts

Teva Ni Limited LARNE

Teva Ni Limited Address / Contact

Company Information / Profile

Company staff

David G.

Dean C.

Brendan M.

Stephen C.

Dean C.

Peter C.

Pinsent Masons Secretarial Limited

Robert W.

James M.

Cathy C.

Peter H.

Roger B.

Robert W.

Claire G.

Robert W.

Geoffrey E.

Allen M.

John K.

Geoffrey E.

People with significant control

Company previous names

Company filings

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