# Teva UK Holdings Limited

## Details

- **Company number:** [04539805](https://find-and-update.company-information.service.gov.uk/company/04539805)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2002
- **Dissolved:** 26 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Teva UK Holdco 1 Limited](/group/46994) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orvet Uk | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Teva UK Holdings Limited → [Orvet UK](/company/03188178) → [Teva UK Holdco 3 Limited](/company/12211029) → [Teva UK Holdco 2 Limited](/company/12211017) → [Teva UK Holdco 1 Limited](/company/12210932)




## Directors' other companies

- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Norton Healthcare Limited](/company/00947980)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva Milbrook Holdings Limited](/company/NI025836)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Auden Mckenzie Holdings Limited](/company/08257942)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Auden Mckenzie (Pharma Division) Limited](/company/03835531)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Nrim Limited](/company/05351618)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Pliva Pharma Limited](/company/02412478)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Lime Pharma Limited](/company/04447008)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 2 Limited](/company/12211017)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 1 Limited](/company/12210932)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 3 Limited](/company/12211029)



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