TEVA Laboratories UK Limited

Company Name	TEVA Laboratories UK Limited
Directors	Kim Innes and Stephen Michael Charlesworth
Company Status	Active
Company Number	00532832
Category	Private Limited Company
Incorporation Date	3 May 1954(70 years ago)
Previous Names	Pharmax Limited and Forest Laboratories UK Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(62 years, 5 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(66 years 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 Anthony Goldberg
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	37 Lyttelton Road London N2 0DQ

Director Name	Mr Richard William Hart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Chestnuts Trout Lane Brooks Green Horsham West Sussex RH13 7JN

Director Name	Mr William Jamieson More
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	15 The Deerings Harpenden Hertfordshire AL5 2PF

Director Name	Mr Howard Solomon
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 East 72nd Street New York 10022

Director Name	Mr Raymond Thomas Stafford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 02 April 2014)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Grove Lodge Woodlands Park Blackrock Dublin Irish

Secretary Name	Mr William Jamieson More
Nationality	British
Status	Resigned
Appointed	20 December 1991(37 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	15 The Deerings Harpenden Hertfordshire AL5 2PF

Director Name	John Christopher Worth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(43 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Forest Laboratories Uk Ltd Bourne Road Bexley Kent DA5 1NX

Director Name	Mr Diarmuid Burke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1997(43 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	31 Dartmouth Square Dublin 6 Republic Of Ireland Irish

Secretary Name	Andrew John Robertson Livingstone
Nationality	British
Status	Resigned
Appointed	01 April 1998(43 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Michael McDonald
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2014(59 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 March 2015)
Role	Finance Manager
Country of Residence	Ireland
Correspondence Address	Forest Laboratories Ireland Limited Clonsaugh Indu Coolock Dublin 17 Ireland

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2014(60 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(60 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2016)
Role	Vp Uk & Ireland
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple Devon EX32 8NS

Secretary Name	Mr Tom Nelligan
Status	Resigned
Appointed	01 June 2015(61 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(62 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(62 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(64 years, 2 months 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	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(62 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	forestlabs.com
Telephone	01322 421800
Telephone region	Dartford

Location

Registered Address	Ridings Point Whistler Drive Castleford West Yorkshire 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

532.6k at £1	Pharmax Holding LTD 99.56% Redeemable Preference
21.5k at £0.1	Pharmax Holding LTD 0.40% Deferred
2.2k at £0.1	Pharmax Holding LTD 0.04% Ordinary

Financials

Year	2014
Turnover	£45,029,160
Gross Profit	£17,583,527
Net Worth	-£3,205,217
Cash	£788,744
Current Liabilities	£34,067,804

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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

9 October 1980	Delivered on: 10 October 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pharmax buildings bourne road, and site of weir road title no:- sgl 134073 tog with all bldgs fixtures plant & machinery. Outstanding

Filing History

21 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (24 pages)
3 January 2023	Full accounts made up to 31 December 2021 (23 pages)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (23 pages)
24 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
9 November 2020	Group of companies' accounts made up to 31 December 2019 (25 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)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
30 October 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
24 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24 (3 pages)
24 July 2018	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 24 July 2018 (1 page)
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)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (26 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 Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 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	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS 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	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
20 February 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
20 February 2017	Group of companies' accounts made up to 31 December 2015 (32 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
29 February 2016	Auditor's resignation (1 page)
29 February 2016	Auditor's resignation (1 page)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 534,938 (5 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 534,938 (5 pages)
3 December 2015	Full accounts made up to 31 December 2014 (28 pages)
3 December 2015	Full accounts made up to 31 December 2014 (28 pages)
3 November 2015	Termination of appointment of Andrew John Robertson Livingstone as a secretary on 1 June 2015 (1 page)
3 November 2015	Termination of appointment of Andrew John Robertson Livingstone as a secretary on 1 June 2015 (1 page)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 June 2015 (2 pages)
3 November 2015	Termination of appointment of Andrew John Robertson Livingstone as a secretary on 1 June 2015 (1 page)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 June 2015 (2 pages)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 June 2015 (2 pages)
9 April 2015	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS United Kingdom to Whiddon Valley Barnstaple North Devon EX32 8NS on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS United Kingdom to Whiddon Valley Barnstaple North Devon EX32 8NS on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS United Kingdom to Whiddon Valley Barnstaple North Devon EX32 8NS on 9 April 2015 (1 page)
30 March 2015	Termination of appointment of Diarmuid Burke as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Diarmuid Burke as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Diarmuid Burke as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Michael Mcdonald as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Diarmuid Burke as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Michael Mcdonald as a director on 30 March 2015 (1 page)
4 March 2015	Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Whiddon Valley Barnstaple Devon EX32 8NS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Whiddon Valley Barnstaple Devon EX32 8NS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Whiddon Valley Barnstaple Devon EX32 8NS on 4 March 2015 (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 534,938 (7 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 534,938 (7 pages)
10 December 2014	Appointment of Ms Nadine Jakes as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Sara Jayne Vincent as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Nadine Jakes as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Sara Jayne Vincent as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Nadine Jakes as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Sara Jayne Vincent as a director on 1 December 2014 (2 pages)
31 October 2014	Full accounts made up to 31 March 2014 (27 pages)
31 October 2014	Full accounts made up to 31 March 2014 (27 pages)
17 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 May 2014	Appointment of Mr Michael Mcdonald as a director (2 pages)
2 May 2014	Appointment of Mr Michael Mcdonald as a director (2 pages)
1 May 2014	Termination of appointment of Raymond Stafford as a director (1 page)
1 May 2014	Termination of appointment of Howard Solomon as a director (1 page)
1 May 2014	Termination of appointment of Howard Solomon as a director (1 page)
1 May 2014	Termination of appointment of Raymond Stafford as a director (1 page)
18 February 2014	Full accounts made up to 31 March 2013 (26 pages)
18 February 2014	Full accounts made up to 31 March 2013 (26 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 534,938 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 534,938 (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
6 September 2012	Full accounts made up to 31 March 2012 (26 pages)
6 September 2012	Full accounts made up to 31 March 2012 (26 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Full accounts made up to 31 March 2011 (25 pages)
8 November 2011	Full accounts made up to 31 March 2011 (25 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Secretary's details changed for Andrew John Robertson Livingstone on 18 December 2010 (1 page)
10 January 2011	Secretary's details changed for Andrew John Robertson Livingstone on 18 December 2010 (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Howard Solomon on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Diarmuid Burke on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Diarmuid Burke on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Raymond Thomas Stafford on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Raymond Thomas Stafford on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Diarmuid Burke on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Raymond Thomas Stafford on 1 October 2009 (2 pages)
3 January 2010	Full accounts made up to 31 March 2009 (24 pages)
3 January 2010	Full accounts made up to 31 March 2009 (24 pages)
22 June 2009	Registered office changed on 22/06/2009 from bourne road bexley kent DA5 1NX (1 page)
22 June 2009	Registered office changed on 22/06/2009 from bourne road bexley kent DA5 1NX (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (24 pages)
28 January 2009	Full accounts made up to 31 March 2008 (24 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
3 February 2008	Full accounts made up to 31 March 2007 (23 pages)
25 January 2008	Return made up to 18/12/07; full list of members (3 pages)
25 January 2008	Return made up to 18/12/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (24 pages)
6 February 2007	Full accounts made up to 31 March 2006 (24 pages)
18 January 2007	Return made up to 18/12/06; full list of members (3 pages)
18 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (22 pages)
9 January 2006	Full accounts made up to 31 March 2005 (22 pages)
3 January 2006	Return made up to 18/12/05; full list of members (3 pages)
3 January 2006	Return made up to 18/12/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (21 pages)
1 February 2005	Full accounts made up to 31 March 2004 (21 pages)
6 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Secretary's particulars changed (1 page)
18 January 2004	Full accounts made up to 31 March 2003 (21 pages)
18 January 2004	Full accounts made up to 31 March 2003 (21 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 December 2003	Return made up to 18/12/03; full list of members (8 pages)
24 December 2003	Return made up to 18/12/03; full list of members (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (21 pages)
7 February 2003	Full accounts made up to 31 March 2002 (21 pages)
25 January 2003	Return made up to 18/12/02; full list of members (8 pages)
25 January 2003	Return made up to 18/12/02; full list of members (8 pages)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
5 April 2002	Company name changed pharmax LIMITED\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed pharmax LIMITED\certificate issued on 05/04/02 (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
25 January 2002	Return made up to 18/12/01; full list of members (7 pages)
25 January 2002	Return made up to 18/12/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
31 January 2000	Full accounts made up to 31 March 1999 (17 pages)
19 January 2000	Return made up to 18/12/99; full list of members (7 pages)
19 January 2000	Return made up to 18/12/99; full list of members (7 pages)
23 December 1998	Full accounts made up to 31 March 1998 (18 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 December 1998	Full accounts made up to 31 March 1998 (18 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
30 December 1997	Full accounts made up to 31 March 1997 (18 pages)
30 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 December 1997	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
22 December 1996	Return made up to 18/12/96; no change of members (4 pages)
22 December 1996	Return made up to 18/12/96; no change of members (4 pages)
22 December 1996	Full accounts made up to 31 March 1996 (20 pages)
22 December 1996	Full accounts made up to 31 March 1996 (20 pages)
19 December 1995	Full accounts made up to 31 March 1995 (20 pages)
19 December 1995	Return made up to 18/12/95; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (20 pages)
19 December 1995	Return made up to 18/12/95; no change of members (4 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 September 1988	New director appointed (2 pages)
28 September 1988	New director appointed (2 pages)
8 February 1988	Secretary resigned;new secretary appointed (2 pages)
8 February 1988	Secretary resigned;new secretary appointed (2 pages)
3 October 1987	Director resigned (2 pages)
3 October 1987	Director resigned (2 pages)
14 September 1987	New director appointed (2 pages)
14 September 1987	New director appointed (2 pages)
20 October 1986	Return made up to 17/07/86; full list of members (5 pages)
20 October 1986	Return made up to 17/07/86; full list of members (5 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (3 pages)
1 April 1966	Company name changed\certificate issued on 01/04/66 (3 pages)
9 June 1954	Registered office changed on 09/06/54 from: registered office changed (4 pages)
9 June 1954	Registered office changed on 09/06/54 from: registered office changed (4 pages)
3 May 1954	Certificate of incorporation (1 page)
3 May 1954	Incorporation (15 pages)
3 May 1954	Certificate of incorporation (1 page)
3 May 1954	Incorporation (15 pages)
3 May 1954	Incorporation (15 pages)
3 May 1954	Incorporation (15 pages)

TEVA Laboratories UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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