OpenCompanies

Pliva Pharma Limited

Company number
02412478
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Aug 1989
Dissolved
26 Aug 2026
Nature of business
Manufacture of pharmaceutical preparations
Corporate group
Teva Pharma Holdings Limited (8 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
11th Floor, Landmark St Peters Square, 1
Manchester
M1 4PB

Previous names

  • Dominion Pharma Limited (until 12 Jul 2002)
  • Cusi (U.K.) Limited (until 12 Feb 1996)
  • Gavline Limited (until 6 Nov 1989)

Officers

NameRoleAppointedResigned
COLEMAN, Richard James Secretary - 5 Dec 1991
LINDGREN, Goran Olof Director - 13 Dec 1995
PALAU, Augusto Salazar, Dr Director - 15 Dec 1995
CALNAN, Sebastian Charles Secretary 9 Nov 1991 19 Dec 1995
CLIDIERE, Thierry Louis Lucien Director 19 Dec 1995 26 Feb 1996
GOODMAN, David, Dr Secretary 26 Feb 1996 20 Jun 1996
BURTON, James Sidney, Dr Secretary 19 Dec 1995 20 Jun 1996
MAUER, William Director 26 Feb 1996 14 Oct 1996
BURTON, James Sidney, Dr Director - 18 Dec 2000
GROSSMAN, Bernard Secretary 20 Jun 1996 18 Dec 2000
GOODMAN, David, Dr Director 26 Feb 1996 18 Dec 2000
BATEMAN, Julie Anne Director 26 Feb 1996 18 Dec 2000
GOODMAN, Jonathan Director 26 Feb 1996 18 Dec 2000
GROSSMAN, Bernard Director 26 Feb 1996 18 Dec 2000
VUKSIC, Zelimir Director 18 Dec 2000 27 Aug 2002
VASILJEVIC, Vesna Secretary 18 Dec 2000 27 Aug 2002
SHEPPARD, Alan Director 18 Dec 2000 17 Dec 2003
HARRIS, Michael John Secretary 27 Aug 2002 5 Feb 2006
HARRIS, Michael John Director 6 Feb 2006 28 Apr 2006
STRINGER, Leon Secretary 6 Feb 2006 15 Aug 2006
BROWN, Derek Thomas Director 22 Jan 2004 30 Nov 2007
BRAUEN, Urs Director 1 Jun 2006 29 Jan 2009
RATCLIFFE, Simon Richard Secretary 8 Aug 2006 11 Feb 2009
RATCLIFFE, Simon Richard Director 28 Feb 2003 11 Feb 2009
FRASER-PYE, Graham Julian Director 27 Aug 2002 11 Feb 2009
GREEN, Julie Anne Director 27 Aug 2002 11 Feb 2009
BEIGHTON, John Director 11 Feb 2009 2 Sep 2009
BHATTACHARJEE, Dipankar Director 2 Sep 2009 10 Jan 2013
WILLIAMS, Robert Director 4 Mar 2009 21 Mar 2013
ANDRIESSEN, Theo Jacobus Director 11 Feb 2009 31 Mar 2014
NOORDERMEER, Gertjan Director 31 Mar 2014 9 Sep 2014
DANIELL, Richard Gordon Director 16 Nov 2011 3 Aug 2015
ORESKOVIC, Tim Director 9 Sep 2014 14 Jan 2016
SCHREWE, Michael Director 21 Mar 2013 1 Aug 2016
OLDFIELD, Stephen Philip Director 3 Aug 2015 27 Sep 2016
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 13 Mar 2017 13 Mar 2017
WILLIAMS, Robert Director 1 Aug 2016 27 Jun 2018
INNES, Kim Director 27 Sep 2016 29 Apr 2020
CHARLESWORTH, Stephen Michael Director 29 Apr 2020
COOPER, Dean Michael Director 12 Jul 2018

Control

NameNature of controlNotifiedCeased
Teva Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Nov 2024
Teva Pharma Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
28 Feb 2009
29 Feb 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Pliva Pharma Limited → Teva Pharma Holdings Limited

Directors’ other companies

Companies at the same address

Data