TEVA UK HOLDINGS LIMITED
Overview
| Company Name | TEVA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04539805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEVA UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEVA UK HOLDINGS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEVA UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| DWSCO 2336 LIMITED | Sep 19, 2002 | Sep 19, 2002 |
What are the latest accounts for TEVA UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| 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 TEVA UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for TEVA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Vrhovec as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 01, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 31, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr David Vrhovec on Oct 01, 2016 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dean Michael Cooper 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 | ||||||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TEVA UK HOLDINGS 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 | 243462280001 | |||||||||
| INNES, Kim | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 215062500002 | |||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| GRAYS INN SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 81652080002 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ANDRIESSEN, Theo Jacobus | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | Uk | Dutch | 95642570001 | |||||||||
| BEIGHTON, John | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | British | 86451030002 | ||||||||||
| BHATTACHARJEE, Dipankar | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | United Kingdom | British | 140709230001 | |||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 248409090001 | |||||||||
| DANIELL, Richard Gordon | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | United Kingdom | British | 165643960001 | |||||||||
| DANIELL, Richard Gordon | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 165643960001 | |||||||||
| HORSMAN, Peter | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | British | 95652500001 | ||||||||||
| MANN, Meron | Director | The Gatehouse Gatehouse Way HP19 8DB Aylesbury Buckinghamshire | Israeli | 86458630001 | ||||||||||
| NOORDERMEER, Gertjan | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Netherlands | Dutch | 188420170001 | |||||||||
| OLDFIELD, Stephen Philip | Director | Whistler Drive WF10 5HX Castleford Teva Uk Limited, Ridings Point West Yorkshire England | England | British | 199916200001 | |||||||||
| ORESKOVIC, Tim | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Netherlands | Canadian | 191277250001 | |||||||||
| SCHREWE, Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | German | 176860290001 | |||||||||
| VRHOVEC, David | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Netherlands | Slovenian | 214325430002 | |||||||||
| WILLIAMS, Robert | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | England | British | 138004470001 | |||||||||
| WILLIAMS, Robert | Director | Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire | England | British | 138004470001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of TEVA UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orvet Uk | Apr 06, 2016 | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TEVA UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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