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TEVA UK LIMITED

Learn more about TEVA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HX

TEVA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00302461
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.01
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Company TEVA UK LIMITED is a Private Limited Company, registration number 00302461, established in United Kingdom on the 1. July 1935. The company is now active. The company has been in business for 81 years and 5 months. This company used to be called APPROVED PRESCRIPTION SERVICES LIMITED. The company is based on RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HX. Business of the company TEVA UK LIMITED by SIC and NACE code is "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBERT WILLIAMS" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company TEVA UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBERT WILLIAMS
Form type: AP01
Date: 2016.03.24
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DIRECTOR APPOINTED MR RICHARD GORDON DANIELL
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD
Form type: TM01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR TIM ORESKOVIC
Form type: TM01
Date: 2016.02.09
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 340555;USD 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR STEPHEN PHILIP OLDFIELD
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL
Form type: TM01
Date: 2015.08.04
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED MR TIM ORESKOVIC
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR GERTJAN NOORDERMEER
Form type: TM01
Date: 2014.09.30
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.08.06
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DIRECTOR APPOINTED MR GERTJAN NOORDERMEER
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KOREMANS
Form type: TM01
Date: 2014.06.10
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.08
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DIRECTOR APPOINTED MR MICHAEL SCHREWE
Form type: AP01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
Form type: TM01
Date: 2013.03.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DIPANKAR BHATTACHARJEE
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED MR ROBERT KOREMANS
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR THEO ANDRIESSEN
Form type: TM01
Date: 2012.11.14
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.10.30
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DIRECTOR APPOINTED MR RICHARD GORDON DANIELL
Form type: AP01
Date: 2011.12.28
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY GRAYS INN SECRETARIES LIMITED
Form type: TM02
Date: 2010.04.14
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 05/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIPANKAR BHATTACHARJEE / 05/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / THEO JACOBUS ANDRIESSEN / 05/11/2009
Form type: CH01
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 05/11/2009
Form type: CH04
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON
Form type: 288b
Date: 2009.09.14
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DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE
Form type: 288a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, LEEDS BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG
Form type: 287
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR PETER HORSMAN
Form type: 288b
Date: 2009.05.22
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DIRECTOR APPOINTED ROBERT WILLIAMS
Form type: 288a
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: 287
Date: 2009.03.02
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, LEEDS BUSINESS PARK, 18 BRUNTCLIFFE WAY, MORLEY LEEDS, LS27 0JG
Form type: 287
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02

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Company directors and board members:

RICHARD GORDON DANIELL (current)
Director, 2016.03.18
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ENGLAND
MICHAEL SCHREWE (current)
Director, CHIEF FINANCIAL OFFICER, 2013.03.21
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ROBERT WILLIAMS (current)
Director, 2016.03.18
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ENGLAND
GRAYS INN SECRETARIES LIMITED (resigned)
Secretary, 1996.07.24 - 2010.04.14
ONE FLEET PLACE , LONDON
EC4M 7WS
MICHAEL JOHN HARRIS (resigned)
Secretary, 1992.11.01 - 1996.07.24
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
TIMOTHY JAMES ALLINGTON (resigned)
Director, VICE PRESIDENT, 1992.11.01 - 1996.07.24
HEATHFIELD LODGE PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QY, KENT
THEO JACOBUS ANDRIESSEN (resigned)
Director, ECONOMIST, 1997.12.16 - 2012.10.26
THE GATEHOUSE GATEHOUSE WAY , AYLESBURY
HP19 8DB, BUCKINGHAMSHIRE
JOHN BEIGHTON (resigned)
Director, GENERAL MANAGER, 2002.10.31 - 2009.09.02
THE GATEHOUSE GATEHOUSE WAY , AYLESBURY
HP19 8DB, BUCKINGHAMSHIRE
DIPANKAR BHATTACHARJEE (resigned)
Director, 2009.09.02 - 2011.11.16
TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
PETER BLINMAN (resigned)
Director, VICE PRESIDENT, 1994.04.29 - 1996.07.24
WALTERS FARM POPPINGHOLE LANE , ROBERTSBRIDGE
TN32 5BH, EAST SUSSEX
RICHARD GORDON DANIELL (resigned)
Director, 2011.11.16 - 2015.08.03
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
MICHAEL JOHN HARRIS (resigned)
Director, LEGAL AFFAIRS DIRECTOR, 1994.04.29 - 1996.07.24
29 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
PETER HORSMAN (resigned)
Director, ECONOMIST, 1997.12.16 - 2009.03.04
THE GATEHOUSE GATEHOUSE WAY , AYLESBURY
HP19 8DB, BUCKINGHAMSHIRE
CHAIM HURVITZ (resigned)
Director, VICE PRESIDENT TEVA EUROPE, 1996.07.24 - 2002.10.31
TEILINGEN 25 , AMSTERDAM
FOREIGN, NL1082 JL
HOLLAND
ELIAHU HURVITZ (resigned)
Director, PRESIDENT & CEO, 1996.07.24 - 2002.04.30
41 HASYFAN STREET , RAMAT HASHARON
47248
ISRAEL
ANDREW GEORGE KAY (resigned)
Director, GENERAL MANAGER, 1994.11.01 - 2002.10.31
9 BACK LANE WHIXLEY GATE , WHIXLEY
YO26 8BG, YORKSHIRE
ROBERT KOREMANS (resigned)
Director, 2012.10.19 - 2014.03.31
10 COMPUTERWEG , .
3542DR
PORTUGAL
ISRAEL MAKOV (resigned)
Director, BUSINESS DEVELOPMENT, 1996.07.24 - 2002.11.07
HANARKIS 20 KARMEY JOSEF , ISRAEL
FOREIGN
MERON MANN (resigned)
Director, GENERAL MANAGER, 2002.10.31 - 2006.02.01
THE GATEHOUSE GATEHOUSE WAY , AYLESBURY
HP19 8DB, BUCKINGHAMSHIRE
JOHN DOUGLAS MICHELMORE (resigned)
Director, SENIOR VICE PRESIDENT, 1992.11.01 - 1996.02.27
OLD HOLBANS BROAD OAK , HEATHFIELD
TN21 8XD, EAST SUSSEX
GERTJAN NOORDERMEER (resigned)
Director, 2014.03.31 - 2014.09.09
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
STEPHEN PHILIP OLDFIELD (resigned)
Director, MANAGING DIRECTOR, 2015.08.03 - 2016.03.18
TEVA UK LIMITED, RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ENGLAND
TIM ORESKOVIC (resigned)
Director, 2014.09.09 - 2016.01.14
RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
FRANCES LOUISE STANTON (resigned)
Director, VICE PRESIDENT GENERAL COUNSEL, 1992.11.01 - 1994.04.29
11 AVENUE DE SUFFREN PARIS 75007 , FRANCE
STEVEN STOCKS (resigned)
Director, GENERAL MANAGER, 1992.11.01 - 1994.03.31
WESTWOOD CROFT HALL ING LANE , HONLEY
HD7 2QR, HUDDERSFIELD
ROBERT WILLIAMS (resigned)
Director, ACCOUNTANT, 2009.03.04 - 2013.03.21
TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE

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Information about the Private Limited Company TEVA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data