TEVA MILBROOK HOLDINGS LIMITED - LARNE


Company Profile Company Filings

Overview

TEVA MILBROOK HOLDINGS LIMITED is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
TEVA MILBROOK HOLDINGS LIMITED was incorporated 32 years ago on 23/08/1991 and has the registered number: NI025836. The accounts status is FULL and accounts are next due on 30/09/2024.

TEVA MILBROOK HOLDINGS LIMITED - LARNE

This company is listed in the following categories:
70100 - Activities of head offices

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

OLD BELFAST ROAD
LARNE
NORTHERN IRELAND
BT40 2SH
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILCOTT UK LIMITED (until 16/03/2021)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLESWORTH Feb 1967 British Director 2020-04-29 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
MR PAUL HERENDEEN Dec 1955 Usa Director 2000-10-02 UNTIL 2001-03-12 RESIGNED
ANTHONY BRUNO Secretary 1991-08-23 UNTIL 2008-09-10 RESIGNED
MR TOM NELLIGAN Secretary 2015-05-08 UNTIL 2016-08-02 RESIGNED
ROBERT GRAHAM WHITEFORD British Secretary 2008-09-10 UNTIL 2015-05-08 RESIGNED
MARIA HARRIS Sep 1974 United States Director 2010-05-17 UNTIL 2013-03-11 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED
ROBERT GRAHAM WHITEFORD British Director 2005-01-05 UNTIL 2016-08-02 RESIGNED
MS SARA JAYNE VINCENT May 1966 British Director 2015-05-08 UNTIL 2016-08-02 RESIGNED
MR ALLEN JAMES MC CLAY Mar 1932 British Director 1991-08-23 UNTIL 2001-09-30 RESIGNED
MR THOMAS GERARD LYNCH Jul 1956 Uk Director 2000-11-21 UNTIL 2002-02-13 RESIGNED
DR JOHN ALEXANDER KING Mar 1949 British Director 1991-08-23 UNTIL 2005-01-05 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2015-05-08 UNTIL 2016-08-02 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-10-01 UNTIL 2020-04-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MR HAROLD ALEXANDER ENNIS Feb 1930 British Director 1991-08-23 UNTIL 2005-01-05 RESIGNED
DR CLAIRE GILLIGAN Dec 1961 British Director 2005-01-05 UNTIL 2016-08-02 RESIGNED
MR DAVID GIBBONS Mar 1938 British Director 1991-08-23 UNTIL 2005-01-05 RESIGNED
MR GEOFFREY ELLIOTT Jan 1952 British Director 1991-08-23 UNTIL 2005-01-05 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MS CATHY COULTER Jul 1966 British Director 2013-03-22 UNTIL 2013-11-01 RESIGNED
DR MICHAEL GREENWOOD CARTER Feb 1938 British Director 1998-08-11 UNTIL 2005-01-05 RESIGNED
ANTHONY BRUNO May 1956 U.S. Director 2005-01-05 UNTIL 2008-09-10 RESIGNED
ROGER BOISSONNEAULT Jun 1948 American Director 2000-10-02 UNTIL 2010-05-17 RESIGNED
MR ALAN DAVID ARMSTRONG Nov 1958 Northern Irish Director 1991-08-23 UNTIL 2002-01-08 RESIGNED
MR JONATHAN THOMAS WILSON Nov 1972 British Director 2015-05-08 UNTIL 2016-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chilcott Acquisition Limited 2016-04-06 Surey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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