OpenCompanies

Teva UK Holdings Limited

Company number
04539805
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Sep 2002
Dissolved
26 Aug 2026
Nature of business
Activities of head offices
Corporate group
Teva UK Holdco 1 Limited (4 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Approved Prescription Services (Holdings) Limited (until 30 Nov 2004)
  • Dwsco 2336 Limited (until 20 Dec 2002)

Officers

NameRoleAppointedResigned
DWS SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Sep 2002 23 Dec 2002
DWS DIRECTORS LIMITED Corporate-Nominee-Director 19 Sep 2002 23 Dec 2002
MANN, Meron Director 23 Dec 2002 1 Feb 2006
HORSMAN, Peter Director 23 Dec 2002 4 Mar 2009
BEIGHTON, John Director 23 Dec 2002 2 Sep 2009
GRAYS INN SECRETARIES LIMITED Corporate-Secretary 23 Dec 2002 14 Apr 2010
BHATTACHARJEE, Dipankar Director 2 Sep 2009 10 Jan 2013
WILLIAMS, Robert Director 4 Mar 2009 21 Mar 2013
ANDRIESSEN, Theo Jacobus Director 23 Dec 2002 31 Mar 2014
NOORDERMEER, Gertjan Director 31 Mar 2014 9 Sep 2014
DANIELL, Richard Gordon Director 10 Jan 2013 3 Aug 2015
ORESKOVIC, Tim Director 9 Sep 2014 14 Jan 2016
OLDFIELD, Stephen Philip Director 3 Aug 2015 18 Mar 2016
SCHREWE, Michael Director 21 Mar 2013 1 Aug 2016
DANIELL, Richard Gordon Director 18 Mar 2016 27 Sep 2016
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 13 Mar 2017 13 Mar 2017
WILLIAMS, Robert Director 18 Mar 2016 27 Jun 2018
COOPER, Dean Michael Director 12 Jul 2018 29 Apr 2020
VRHOVEC, David Director 1 May 2016 1 Jan 2026
CHARLESWORTH, Stephen Michael Director 29 Apr 2020
INNES, Kim Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
Orvet Uk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Teva UK Holdings Limited → Orvet UK → Teva UK Holdco 3 Limited → Teva UK Holdco 2 Limited → Teva UK Holdco 1 Limited

Directors’ other companies

Companies at the same address

Data