TEVA UK Limited

Company Name	TEVA UK Limited
Company Status	Active
Company Number	00302461
Category	Private Limited Company
Incorporation Date	1 July 1935(88 years, 10 months ago)
Previous Name	Approved Prescription Services Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Current
Appointed	01 May 2016(80 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(81 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(84 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Timothy James Allington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1996)
Role	Vice President
Country of Residence	England
Correspondence Address	Heathfield Lodge Pembury Road Tunbridge Wells Kent TN2 3QY

Director Name	Steven Stocks
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(57 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	General Manager
Correspondence Address	Westwood Croft Hall Ing Lane Honley Huddersfield HD7 2QR

Director Name	Frances Louise Stanton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1992(57 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Vice President General Counsel
Correspondence Address	11 Avenue De Suffren Paris 75007 France

Director Name	John Douglas Michelmore
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 1996)
Role	Senior Vice President
Correspondence Address	Old Holbans Broad Oak Heathfield East Sussex TN21 8XD

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 November 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1996)
Role	Legal Affairs Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Peter Blinman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(58 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1996)
Role	Vice President
Correspondence Address	Walters Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BH

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(59 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 October 2002)
Role	General Manager
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Chaim Hurvitz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1996(61 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2002)
Role	Vice President Teva Europe
Correspondence Address	Teilingen 25 Amsterdam Nl1082 Jl Foreign

Director Name	Eliahu Hurvitz
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1996(61 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2002)
Role	President And CEO
Correspondence Address	41 Hasyfan Street Ramat Hasharon 47248

Director Name	Israel Makov
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1996(61 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 November 2002)
Role	Business Development
Correspondence Address	Hanarkis 20 Karmey Josef Israel Foreign

Director Name	Theo Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1997(62 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 October 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Peter Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(62 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 March 2009)
Role	Economist
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(67 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2009)
Role	General Manager
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Meron Mann
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2002(67 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2006)
Role	General Manager
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(74 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(76 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Robert Koremans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2012(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Computerweg . 3542dr

Director Name	Mr Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(77 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Gertjan Noordermeer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(78 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Tim Oreskovic
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(79 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(80 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(80 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(83 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(61 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 14 April 2010)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(81 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	tevauk.com
Email address	[email protected]
Telephone	01977 628500
Telephone region	Pontefract

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

340.6k at £1	Teva Uk Holdings LTD 100.00% Deferred
1 at $1	Teva Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£385,823,000
Gross Profit	£108,105,000
Net Worth	£11,991,000
Cash	£18,363,000
Current Liabilities	£472,823,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

17 October 1988	Delivered on: 2 November 1988 Satisfied on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land east of water st, wyke, W. yorks. T/n wyk 247446. Fully Satisfied
21 September 1988	Delivered on: 24 September 1988 Satisfied on: 4 April 1996 Persons entitled: H & H Factors Limited Classification: Fixed charge over book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the ultimate balance due or owing to the company by h & h under any present & future factoring agreement providing for the purchase by h & h of book debts of the company and without limitations to the foregoing the ultimate balance due or owing to the company by h & h under the factoring agreement dated 19/8/88. see doc m 775C for full details. Fully Satisfied
10 July 1987	Delivered on: 27 July 1987 Satisfied on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1986	Delivered on: 10 February 1986 Satisfied on: 24 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1981	Delivered on: 9 June 1981 Satisfied on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rolling mills iron st cleckheaton west yorkshire. Fully Satisfied
27 May 1977	Delivered on: 1 June 1977 Satisfied on: 4 August 1995 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Supplemental legal charge. Secured details: For securing all monies advanced under an agreement dated 27 may 1977 an d all monies due or to become due from the company to the chargee. Particulars: Fixed charge upon f/h property of the company known as 58 whitcliffe road, cleckheaton, west yorkshire. Fully Satisfied
9 May 1974	Delivered on: 15 May 1974 Satisfied on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & factory premises at whitcliffe road cleckheaton west yorkshire conveyance dated 9.9.66. Fully Satisfied
9 September 1966	Delivered on: 13 September 1966 Satisfied on: 24 October 1992 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Debenture Secured details: Monies advanced under an agreement dated 9/9/66 and all other monies due etc. Particulars: Land & industrial buildings in whitcliffe road, cleckheaton, yorks & landlord's fixtures undertaking and goodwill all property and assets present and future including uncalled capital. And book debts, stock-in-trade etc fixed & floating charges (see doc 54 details). Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (38 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (44 pages)
20 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (45 pages)
15 April 2021	Director's details changed for Mr David Vrhovec on 1 October 2016 (2 pages)
30 March 2021	Director's details changed for Mr David Vrhovec on 1 May 2016 (2 pages)
2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (42 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
29 April 2020	Termination of appointment of Dean Michael Cooper as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (35 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
20 December 2018	Statement of capital following an allotment of shares on 17 December 2018 GBP 340,555 USD 114,792,866 (3 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (35 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
17 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap limit is revoked 19/12/2017 (1 page)
17 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap limit is revoked 19/12/2017 (1 page)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Register(s) moved to registered inspection location 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
27 October 2016	Register(s) moved to registered inspection location 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (38 pages)
5 October 2016	Full accounts made up to 31 December 2015 (38 pages)
27 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
16 September 2016	Appointment of Mr David Vrhovec as a director on 1 May 2016 (2 pages)
16 September 2016	Appointment of Mr David Vrhovec as a director on 1 May 2016 (2 pages)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 340,555 USD 1 (6 pages)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 340,555 USD 1 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (36 pages)
4 October 2015	Full accounts made up to 31 December 2014 (36 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 340,555 USD 1 (5 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 340,555 USD 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (36 pages)
8 October 2014	Full accounts made up to 31 December 2013 (36 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
6 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
6 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR (1 page)
10 June 2014	Termination of appointment of Robert Koremans as a director (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Robert Koremans as a director (1 page)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 340,555 USD 1 (6 pages)
15 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 340,555 USD 1 (6 pages)
8 November 2013	Full accounts made up to 31 December 2012 (35 pages)
8 November 2013	Full accounts made up to 31 December 2012 (35 pages)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
7 January 2013	Full accounts made up to 31 December 2011 (34 pages)
7 January 2013	Full accounts made up to 31 December 2011 (34 pages)
12 December 2012	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
12 December 2012	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
14 November 2012	Appointment of Mr Robert Koremans as a director (2 pages)
14 November 2012	Termination of appointment of Theo Andriessen as a director (1 page)
14 November 2012	Termination of appointment of Theo Andriessen as a director (1 page)
14 November 2012	Appointment of Mr Robert Koremans as a director (2 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Register(s) moved to registered inspection location (1 page)
28 December 2011	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
28 December 2011	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
5 October 2011	Full accounts made up to 31 December 2010 (32 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (32 pages)
5 October 2010	Full accounts made up to 31 December 2009 (32 pages)
14 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
14 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
12 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Robert Williams on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Williams on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Theo Jacobus Andriessen on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Theo Jacobus Andriessen on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Theo Jacobus Andriessen on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Dipankar Bhattacharjee on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Williams on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Dipankar Bhattacharjee on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Dipankar Bhattacharjee on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Grays Inn Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Grays Inn Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Grays Inn Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
26 June 2009	Full accounts made up to 31 December 2008 (29 pages)
26 June 2009	Full accounts made up to 31 December 2008 (29 pages)
27 May 2009	Registered office changed on 27/05/2009 from, leeds business park bruntcliffe way, morley, leeds, LS27 0JG (1 page)
27 May 2009	Registered office changed on 27/05/2009 from, leeds business park bruntcliffe way, morley, leeds, LS27 0JG (1 page)
22 May 2009	Appointment terminated director peter horsman (1 page)
22 May 2009	Appointment terminated director peter horsman (1 page)
30 April 2009	Director appointed robert williams (3 pages)
30 April 2009	Director appointed robert williams (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from, 55 colmore row, birmingham, B3 2AS, united kingdom (1 page)
2 March 2009	Registered office changed on 02/03/2009 from, 55 colmore row, birmingham, B3 2AS, united kingdom (1 page)
13 February 2009	Return made up to 30/10/08; full list of members (4 pages)
13 February 2009	Return made up to 30/10/08; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from, leeds business park, 18 bruntcliffe way, morley leeds, LS27 0JG (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, leeds business park, 18 bruntcliffe way, morley leeds, LS27 0JG (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
29 January 2009	Full accounts made up to 31 December 2007 (29 pages)
29 January 2009	Full accounts made up to 31 December 2007 (29 pages)
11 December 2007	Return made up to 30/10/07; full list of members (3 pages)
11 December 2007	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (31 pages)
1 November 2007	Full accounts made up to 31 December 2006 (31 pages)
21 June 2007	Full accounts made up to 31 December 2005 (24 pages)
21 June 2007	Full accounts made up to 31 December 2005 (24 pages)
29 November 2006	Return made up to 30/10/06; full list of members (3 pages)
29 November 2006	Return made up to 30/10/06; full list of members (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
2 December 2005	Full accounts made up to 31 December 2004 (23 pages)
2 December 2005	Full accounts made up to 31 December 2004 (23 pages)
15 November 2005	Return made up to 30/10/05; full list of members (10 pages)
15 November 2005	Return made up to 30/10/05; full list of members (10 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 February 2005	Full accounts made up to 31 December 2003 (23 pages)
7 December 2004	Return made up to 19/10/04; no change of members (8 pages)
7 December 2004	Return made up to 19/10/04; no change of members (8 pages)
30 November 2004	Company name changed approved prescription services l imited\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed approved prescription services l imited\certificate issued on 30/11/04 (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 March 2004	Full accounts made up to 31 December 2002 (22 pages)
5 March 2004	Full accounts made up to 31 December 2002 (22 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
12 November 2003	Return made up to 01/11/03; full list of members (8 pages)
12 November 2003	Return made up to 01/11/03; full list of members (8 pages)
12 November 2003	Location of register of members (1 page)
12 November 2003	Location of register of members (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 March 2003	Return made up to 01/11/02; full list of members (8 pages)
21 March 2003	Return made up to 01/11/02; full list of members (8 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (22 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (22 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
22 January 2002	Return made up to 01/11/01; full list of members (8 pages)
22 January 2002	Return made up to 01/11/01; full list of members (8 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 August 2001	Return made up to 01/11/00; no change of members (7 pages)
14 August 2001	Return made up to 01/11/00; no change of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (22 pages)
5 February 2001	Full accounts made up to 31 December 1999 (22 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 1999	Return made up to 01/11/99; full list of members (8 pages)
2 November 1999	Return made up to 01/11/99; full list of members (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (25 pages)
13 September 1999	Full accounts made up to 31 December 1998 (25 pages)
4 June 1999	Return made up to 01/11/98; no change of members (9 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 01/11/98; no change of members (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (22 pages)
26 October 1998	Full accounts made up to 31 December 1997 (22 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (29 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
4 March 1997	Registered office changed on 04/03/97 from: five chancery lane, cliffords inn, london, EC4A 1BU (1 page)
4 March 1997	Registered office changed on 04/03/97 from: five chancery lane, cliffords inn, london, EC4A 1BU (1 page)
25 November 1996	Location of register of members (1 page)
25 November 1996	Location of register of members (1 page)
25 November 1996	Return made up to 01/11/96; full list of members (8 pages)
25 November 1996	Return made up to 01/11/96; full list of members (8 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 August 1996	Us$ nc 0/1 23/07/96 (1 page)
21 August 1996	Ad 23/07/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 August 1996	Memorandum and Articles of Association (14 pages)
21 August 1996	Ad 23/07/96--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
21 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 August 1996	Memorandum and Articles of Association (14 pages)
21 August 1996	Us$ nc 0/1 23/07/96 (1 page)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: leeds business park, 18 bruntcliffe way, morley leeds, LS27 ojg (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned;director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: leeds business park, 18 bruntcliffe way, morley leeds, LS27 ojg (1 page)
7 August 1996	Director resigned (1 page)
26 June 1996	Statement of affairs (3 pages)
26 June 1996	Ad 15/04/96--------- Â£ si 250000@1 (2 pages)
26 June 1996	Ad 15/04/96--------- Â£ si 250000@1 (2 pages)
26 June 1996	Statement of affairs (3 pages)
16 June 1996	Ad 15/04/96--------- Â£ si 250000@1=250000 Â£ ic 90555/340555 (2 pages)
16 June 1996	Â£ nc 105555/1000000 15/04/96 (1 page)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1996	Â£ nc 105555/1000000 15/04/96 (1 page)
16 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1996	Ad 15/04/96--------- Â£ si 250000@1=250000 Â£ ic 90555/340555 (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
13 March 1996	Full accounts made up to 31 December 1995 (19 pages)
13 March 1996	Full accounts made up to 31 December 1995 (19 pages)
20 November 1995	Return made up to 01/11/95; full list of members (10 pages)
20 November 1995	Return made up to 01/11/95; full list of members (10 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Full accounts made up to 31 December 1994 (19 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Full accounts made up to 31 December 1994 (19 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1995	Memorandum and Articles of Association (12 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Memorandum and Articles of Association (12 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1995	Ad 31/03/95--------- Â£ si 10000@1=10000 Â£ ic 55555/65555 (4 pages)
13 June 1995	Ad 31/03/95--------- Â£ si 10000@1=10000 Â£ ic 55555/65555 (4 pages)
13 June 1995	Ad 22/12/94--------- Â£ si 25000@1=25000 Â£ ic 65555/90555 (2 pages)
13 June 1995	Ad 22/12/94--------- Â£ si 25000@1=25000 Â£ ic 65555/90555 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
15 September 1994	Full accounts made up to 31 December 1993 (18 pages)
15 September 1994	Full accounts made up to 31 December 1993 (18 pages)
2 April 1990	Full group accounts made up to 31 December 1988 (15 pages)
2 April 1990	Full group accounts made up to 31 December 1988 (15 pages)
31 October 1985	Accounts made up to 31 December 1984 (12 pages)
31 October 1985	Accounts made up to 31 December 1984 (12 pages)
18 November 1983	Accounts made up to 31 December 1982 (9 pages)
18 November 1983	Accounts made up to 31 December 1982 (9 pages)
3 November 1981	Accounts made up to 31 December 1980 (9 pages)
3 November 1981	Accounts made up to 31 December 1980 (9 pages)
1 July 1935	Incorporation (18 pages)
1 July 1935	Certificate of incorporation (1 page)
1 July 1935	Incorporation (18 pages)
1 July 1935	Certificate of incorporation (1 page)

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