TEVA UK HOLDCO 3 LIMITED
Overview
| Company Name | TEVA UK HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12211029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEVA UK HOLDCO 3 LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is TEVA UK HOLDCO 3 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 TEVA UK HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEVA UK HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for TEVA UK HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Sep 16, 2024 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||
16/09/24 Statement of Capital usd 16229530493 | 6 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Doron Herman as a director on May 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yaron Aizik Katz as a director on May 07, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of TEVA UK HOLDCO 3 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 | |||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | 248409090001 | |||||
| KATZ, Yaron Aizik, Mr | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | Israel | American | 295578050001 | |||||
| HERMAN, Doron | Director | 5 Basel Street 4951033 Petah Tikva Teva Pharmaceutical Industries Limited Israel | Israel | Israeli | 262455590001 | |||||
| INNES, Kim | Director | Whistler Drive WF10 5HX Castleford Ridings Point England England | England | British | 215062500002 |
Who are the persons with significant control of TEVA UK HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Uk Holdco 1 Limited | May 06, 2020 | Whistler Drive WF10 5HX Castleford Ridings Point England | No | ||||||||||
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Natures of Control
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| Teva Uk Holdco 2 Limited | Oct 07, 2019 | Whistler Drive WF10 5HX Castleford Ridings Point England England | No | ||||||||||
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Natures of Control
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| Orvet Uk | Sep 17, 2019 | Whistler Drive WF10 5HX Castleford Ridings Point England England | Yes | ||||||||||
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Natures of Control
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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