TEVA NI LIMITED
Overview
| Company Name | TEVA NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI023272 |
| Jurisdiction | Northern Ireland |
| 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 NI LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is TEVA NI LIMITED located?
| Registered Office Address | Old Belfast Road Millbrook BT40 2SH Larne Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEVA NI LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNER CHILCOTT UK LIMITED | Jun 16, 2004 | Jun 16, 2004 |
| ROUVEX LIMITED | Nov 14, 1989 | Nov 14, 1989 |
What are the latest accounts for TEVA NI 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 TEVA NI LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for TEVA NI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Dean Michael Cooper as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of David Harold James Garvin as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Michael Charlesworth as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Vincent Chestnutt as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chilcott Uk Limited as a person with significant control on Feb 25, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on May 07, 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 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 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 | ||||||||||
Appointment of Peter Vincent Chestnutt as a director on Jun 13, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TEVA NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 248409090001 | ||||||||
| GARVIN, David Harold James | Director | Old Belfast Road Millbrook BT40 2SH Larne Teva Ni Limited Antrim United Kingdom | United Kingdom | British | Chartered Accountant | 285015110001 | ||||||||
| MULDOON, Brendan Christopher Oliver | Director | Millbrook BT40 2SH Larne Old Belfast Road Northern Ireland Northern Ireland | Northern Ireland | Irish | Company Director | 205623670001 | ||||||||
| ELLIOTT, Geoffrey | Secretary | 7 Killuney Park Armagh | 143770560001 | |||||||||||
| WHITFORD, Robert | Secretary | 1a The Plateau Piney Hills BT9 5QP Belfast | 143770610001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BOISSONNEAULT, Roger | Director | 5 Northbridge Drive Longvalley NJ 07853 New Jersey Usa | Usa | United States | President | 143770630001 | ||||||||
| CHARLESWORTH, Stephen Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 243462280001 | ||||||||
| CHESTNUTT, Peter Vincent | Director | Millbrook BT40 2SH Larne Old Belfast Road Northern Ireland Northern Ireland | Northern Ireland | British | Engineering Director | 247531230001 | ||||||||
| COOPER, Dean Michael | Director | Whistler Drive WF10 5HX Castleford Ridings Point West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 248409090001 | ||||||||
| COULTER, Cathy | Director | Old Belfast Road Millbrook BT40 2SH Larne Co Antrim | United Kingdom | British | None | 157229200001 | ||||||||
| ELLIOTT, Geoffrey | Director | 7 Killunvey Park Armagh | Northern Ireland | British | Director | 144929500001 | ||||||||
| GILLIGAN, Claire, Dr | Director | 2 Royal Lodge Park BT8 7YP Belfast | United Kingdom | British | Director | 106864070001 | ||||||||
| HEALEY, Peter David | Director | Old Belfast Road Milbrook BT40 2SH Larne Warner Chilcott Uk County Antrim Northern Ireland | United Kingdom | British | Director | 96281980001 | ||||||||
| KING, John A | Director | Appt 58 The Ancorage ROI Crofton Road Dun Laoghaire | British | Director | 143770580001 | |||||||||
| MCCLAY, Allen James, Dr | Director | 56 Tullagh Road Cookstown BT80 9RJ Co Tyrone | Northern Ireland | British | Director | 97026530001 | ||||||||
| MCILROY, James William, Dr | Director | Millbrook BT40 2SH Larne Old Belfast Road Northern Ireland Northern Ireland | Northern Ireland | British | Company Director | 205623190001 | ||||||||
| WHITFORD, Robert | Director | 1a The Plateau Piney Hills BT9 5QP Belfast | United Kingdom | British | Director | 143770600001 | ||||||||
| WILLIAMS, Robert | Director | Millbrook BT40 2SH Larne Old Belfast Road Northern Ireland Northern Ireland | England | British | Director | 212377410001 |
Who are the persons with significant control of TEVA NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teva Milbrook Holdings Limited | Apr 06, 2016 | Millbrook BT40 2SH Larne Old Belfast Road Northern Ireland | No | ||||||||||
| |||||||||||||
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