TEVA PHARMA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEVA PHARMA UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TEVA PHARMA UK LIMITED was incorporated 99 years ago on 07/01/1925 and has the registered number: 00202929. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEVA PHARMA UK LIMITED was incorporated 99 years ago on 07/01/1925 and has the registered number: 00202929. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEVA PHARMA UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
WARNER CHILCOTT PHARMACEUTICALS UK LIMITED (until 26/06/2018)
WARNER CHILCOTT PHARMACEUTICALS UK LIMITED (until 26/06/2018)
PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED (until 01/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
MR THOMAS ANDREW MOORE | Jan 1951 | Us Citizen | Director | 1992-06-10 UNTIL 1996-07-11 | RESIGNED |
TERESA NAUGHER | Jan 1971 | British | Director | 2009-06-03 UNTIL 2009-10-12 | RESIGNED |
KAREN MARY SILVIS | Apr 1964 | British | Director | 2001-09-04 UNTIL 2003-04-14 | RESIGNED |
ANDREW CHARLES MCARTHY | Apr 1952 | British | Director | 2004-07-09 UNTIL 2009-10-30 | RESIGNED |
ROBERT BRIAN MARR | Mar 1943 | British | Director | 1994-04-26 UNTIL 1999-12-08 | RESIGNED |
VAN ZOONEN MARINUS JOHANNES | Sep 1957 | Dutch | Director | 2000-01-04 UNTIL 2002-06-10 | RESIGNED |
MR RAYMOND DEWEY MAINS | Jun 1938 | American | Director | RESIGNED | |
MR FREDERIC H KRUSE | Dec 1931 | American | Director | RESIGNED | |
JOHN ALEXANDER KING | Mar 1949 | British | Director | 2009-10-30 UNTIL 2010-06-24 | RESIGNED |
HERMAN KETTENHOFEN | Jul 1962 | Canadian | Director | 2003-02-04 UNTIL 2009-10-12 | RESIGNED |
MALCOLM JOZOFF | May 1939 | American | Director | RESIGNED | |
JAMES G MILLAR | Jun 1968 | American | Director | 2000-02-21 UNTIL 2001-09-04 | RESIGNED |
MR JOHN MADDISON | Secretary | RESIGNED | |||
ROBERT MARTIN DOWNEY | Jul 1936 | British | Secretary | 1992-07-31 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Secretary | 2008-06-20 UNTIL 2009-10-30 | RESIGNED |
NUALA ALLSEY | Jun 1952 | Secretary | 2000-07-01 UNTIL 2008-06-20 | RESIGNED | |
DOCTOR CLAIRE GILLIGAN | Dec 1961 | British | Director | 2009-10-30 UNTIL 2016-08-02 | RESIGNED |
DR CLAIRE GILLIGAN | Dec 1961 | British | Director | 2009-10-30 UNTIL 2016-08-02 | RESIGNED |
JEFFREY EARL HAAS | Oct 1943 | British | Director | 1994-04-26 UNTIL 2001-12-05 | RESIGNED |
IZUMI HARA | Nov 1959 | United States | Director | 2009-10-30 UNTIL 2010-06-24 | RESIGNED |
VICTOR WOUTERS | Jan 1948 | Belgian | Director | 2001-11-20 UNTIL 2003-01-14 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
MR CLAYTON CARL DALEY JR | Nov 1951 | Us Citizen | Director | 1992-06-01 UNTIL 2007-08-08 | RESIGNED |
LINDSEY FALKINGHAM | Jul 1969 | British | Director | 2009-02-12 UNTIL 2009-05-26 | RESIGNED |
ROBERT MARTIN DOWNEY | Jul 1936 | British | Director | 1997-02-07 UNTIL 2000-06-30 | RESIGNED |
TIMOTHY CRAIG HARRISON | Jun 1958 | American | Director | 2003-04-01 UNTIL 2004-12-15 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-08-02 UNTIL 2016-10-01 | RESIGNED |
SCYTHIA NANCY ANNA CROSS | Jul 1969 | British | Director | 2000-07-01 UNTIL 2001-01-22 | RESIGNED |
MS CATHY COULTER | Jul 1966 | British | Director | 2013-03-22 UNTIL 2013-11-01 | RESIGNED |
MARK ALAN COLLAR | Mar 1953 | American | Director | 1997-08-01 UNTIL 2009-01-01 | RESIGNED |
MR GEORGE GILBERT CLOYD | Jan 1946 | American | Director | RESIGNED | |
ROGER BOISSONNEAULT | Jun 1948 | United States | Director | 2009-10-30 UNTIL 2010-06-24 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2007-10-26 UNTIL 2007-12-04 | RESIGNED |
MR ANTHONY JOSEPH APPLETON | Feb 1962 | British | Director | 2009-02-12 UNTIL 2009-10-29 | RESIGNED |
MR GEORGE M GIBSON | May 1934 | American | Director | RESIGNED | |
DANIEL HECHT | Apr 1968 | American | Director | 2004-12-15 UNTIL 2006-12-15 | RESIGNED |
MARIA HARRIS | Sep 1974 | United States | Director | 2010-06-24 UNTIL 2013-03-11 | RESIGNED |
MS KIM INNES | Aug 1968 | British | Director | 2016-10-01 UNTIL 2020-04-29 | RESIGNED |
MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
ROBERT GRAHAM WHITEFORD | British | Director | 2009-10-30 UNTIL 2009-12-29 | RESIGNED | |
ROBERT GRAHAM WHITEFORD | British | Director | 2010-06-24 UNTIL 2016-08-02 | RESIGNED | |
MR MARINUS JOHANNES VAN ZOONEN | Sep 1957 | Dutch | Director | RESIGNED | |
MARINUS JOHANNES VAN ZOONEN | Sep 1957 | Dutch | Director | 2009-12-29 UNTIL 2010-06-24 | RESIGNED |
MR DERMID MARTIN STRAIN | Jan 1962 | British | Director | 2009-02-12 UNTIL 2009-10-30 | RESIGNED |
PETER ROBERT HEMPSTEAD | Jun 1951 | British | Director | 1997-06-16 UNTIL 1999-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teva Ni Limited | 2016-08-02 | Larne County Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |