CEPHALON (UK) LIMITED
Overview
| Company Name | CEPHALON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEPHALON (UK) LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CEPHALON (UK) LIMITED located?
| Registered Office Address | Ridings Point Whistler Drive WF10 5HX Castleford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEPHALON (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEPHALON (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for CEPHALON (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Kim Innes as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Michael Charlesworth as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Director's details changed for Ms Kim Innes on Sep 25, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 23, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2018
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Termination of appointment of Robert Williams as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Dean Michael Cooper as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of CEPHALON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 243462280001 | ||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 248409090001 | ||||||||
| ILETT, John Edward | Secretary | 13 West View Tree Lane OX4 4EX Oxford Oxfordshire | British | 65590720001 | ||||||||||
| PHILLIPS, David Tudor | Secretary | 46 Kingsley Avenue Ealing W13 0EG London | British | Consultant | 49009020001 | |||||||||
| TURNER, David Charles | Secretary | 99 Greenham Road RG14 7JE Newbury Berkshire | British | 56206510001 | ||||||||||
| WILLIAMS, David Richard | Secretary | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | British | Lawyer | 125873090001 | |||||||||
| CEPHALON LIMITED | Secretary | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | 120891780002 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| ANDRIESSEN, Theodorus Jacobus | Director | Ridings Point Whistler Drive WF10 5HX Castleford C/O Teva Uk Limited West Yorkshire United Kingdom | The Netherlands | Dutch | Vice President Corporate Governance | 165644060001 | ||||||||
| ARAGUES, Alain | Director | Place Hyde Way AL7 3BT Welwyn Garden City 1albany Hertfordshire Uk | France | French | Company President | 111070960002 | ||||||||
| BHATTACHARJEE, Dipankar | Director | Ridings Point Whistler Drive WF10 5HX Castleford C/O Teva Uk Limited West Yorkshire United Kingdom | United Kingdom | British | Vice President Uk And Northern Europe | 140709230001 | ||||||||
| BROMLEY, Andrew | Director | Albany Place Hyde Way AL7 3BT Welwyn Garden City 1 Hertfordshire United Kingdom | United Kingdom | British | Director | 163070690001 | ||||||||
| BUCHI, Kevin | Director | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | Usa | Usa | Chief Financial Controller | 49009030003 | ||||||||
| DANIELL, Richard Gordon | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | United Kingdom | British | Director | 165643960001 | ||||||||
| DANIELL, Richard Gordon | Director | Ridings Point Whistler Drive WF10 5HX Castleford C/O Teva Uk Limited West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 165643960001 | ||||||||
| DAWSON, John Andrew | Director | Medawar Centre Oxford Science Park OX4 4GA Oxford Oxfordshire | United Kingdom | British | Chartered Accountant | 106956180002 | ||||||||
| INNES, Kim | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | General Manager | 215062500002 | ||||||||
| MARKLAND, Colin, Dr | Director | 183 Heene Road BN11 4NN Worthing West Sussex | British | Company Director | 56947790001 | |||||||||
| NOORDERMEER, Gertjan | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Netherlands | Dutch | Director | 188417200001 | ||||||||
| OLDFIELD, Stephen Philip | Director | Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire England | England | British | Managing Director | 199916200001 | ||||||||
| ORESKOVIC, Tim | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire | Netherlands | Canadian | Director | 191277250001 | ||||||||
| PAIVA, Joseph | Director | 145 Brandywine Parkway PA 19380 West Chester Usa | Usa | Controller | 49009010001 | |||||||||
| PEACOCK, Bruce | Director | 145 Brandywine Parkway PA19380 West Chester Usa | Usa | Chief Operating Officer | 49009000002 | |||||||||
| PHILLIPS, David Tudor | Director | 46 Kingsley Avenue Ealing W13 0EG London | British | Consultant | 49009020001 | |||||||||
| ROCHE JNR, Robert P | Director | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | Usa | Usa | Marketing & Sales | 66065640003 | ||||||||
| SCHREWE, Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | German | Chief Financial Officer | 176860290001 | ||||||||
| VRHOVEC, David | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | Netherlands | Slovenian | Director | 214325430001 | ||||||||
| WILLIAMS, David Richard | Director | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | France | British | Lawyer | 125873090001 | ||||||||
| WILLIAMS, Richard Huw | Director | 1 Albany Place Hyde Way AL7 3BT Welwyn Garden City Hertfordshire | England | British | General Manager | 126879970001 | ||||||||
| WILLIAMS, Robert | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | England | British | Director | 138004470001 | ||||||||
| WILLIAMS, Robert | Director | Ridings Point Whistler Drive WF10 5HX Castleford C/O Teva Uk Limited West Yorkshire United Kingdom | England | British | Chief Financial Officer | 138004470001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CEPHALON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cephalon Limited | Apr 06, 2016 | Whistler Drive WF10 5HX Castleford Ridings Point England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CEPHALON (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 04, 2011 Delivered On Aug 11, 2011 | Outstanding | Amount secured £606,074.40 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit and interest see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 03, 2008 Delivered On Mar 22, 2008 | Satisfied | Amount secured £5,000.00 due or to become due from the company to the chargee | |
Short particulars Deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 03, 2008 Delivered On Mar 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of a deposit account and all money withdrawn. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Apr 01, 2003 Delivered On Apr 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 58343164 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 17, 2003 Delivered On Feb 04, 2003 | Satisfied | Amount secured £65,000.00 due or to become due from the company to the chargee | |
Short particulars Rent deposit - £65,000.00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Dec 11, 2000 Delivered On Dec 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £75,ooo together with interest accured now or to be held by the bank on an account numbered 58343164. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On May 16, 1997 Delivered On May 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £80,250 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 27596591 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0