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Teva UK Holdings Limited

Adresa
Ridings Point
Whistler Drive
Castleford
WF10 5HX
VAT ID (DIČ) no VAT ID available
Company No. 04539805 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Approved Prescription Services (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Orvet Uk Status: Active Notified: 06/04/2016 Companies House Number: 03188178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Charlesworth, Stephen Michael Castleford, West Yorkshire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Innes, Kim Castleford, England, England Status: Active Notified: 27/09/2016 Date of Birth: 08/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Vrhovec, David Castleford, England, England Status: Active Notified: 01/05/2016 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Slovenian

    Companies Controlled by This Company (8)

    gb-flag GB APS/Berk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03152055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cephalon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04885917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cephalon Limited Status: Active Notified: 15/12/2017 Companies House Number: 04885565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ivax UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norton Healthcare Limited Status: Active Notified: 29/04/2021 Companies House Number: 00947980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pliva Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 02412478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ratiopharm (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02299181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Teva UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors