TEVA Pharmaceuticals Limited

Company Name	TEVA Pharmaceuticals Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	01077587
Category	Private Limited Company
Incorporation Date	19 October 1972(51 years, 6 months ago)
Previous Name	TEVA U.K. Chemical Works Limited

Business Activity

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

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire 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(47 years, 6 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	Eliahu Hurvitz
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 February 1992(19 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2004)
Role	President And Chief Executive
Correspondence Address	41 Hasyfan Street Ramat Hasharon 47248

Director Name	Dan Suesskind
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 February 1992(19 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 January 2004)
Role	Chief Financial Officer
Correspondence Address	2 Zeruyah Street Jerusalem 93551

Secretary Name	Mr Peter Alfred Kraus
Nationality	British
Status	Resigned
Appointed	20 February 1992(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	20 Furnival Street London EC4A 1BN

Director Name	Mr Ben-Ami Rosenfeld
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 March 1995)
Role	Executive Vice President
Correspondence Address	4 Zeruyah Street Jerusalem Israel

Director Name	Aaron Scwartz
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 February 1993(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 March 1995)
Role	V/P Global Products Sales Isra
Correspondence Address	5 Rambam Street Mevaselet Zion Jerusalem Israel

Director Name	Chaim Hurvitz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 March 1995(22 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2004)
Role	Vp Pharmaceutical Sales Israel
Correspondence Address	Teilingen 25 Amsterdam Nl1082 Jl Foreign

Director Name	Aaron Scwartz
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 1995(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 January 2004)
Role	V/P Global Products Sales Isra
Correspondence Address	5 Rambam Street Mevaselet Zion Jerusalem Israel

Director Name	Ian Glyn Wright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(31 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Moshe Manor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(31 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 2009)
Role	General Manager
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 January 2004(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Theo Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2004(31 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(39 years, 7 months after company formation)
Appointment Duration	3 years, 2 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 Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(40 years, 5 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(41 years, 5 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(41 years, 11 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(42 years, 9 months 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(43 years, 5 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	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(43 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	01 May 2016(43 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 2020)
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	Resigned
Appointed	27 September 2016(43 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(22 years, 9 months after company formation)
Appointment Duration	14 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(44 years, 5 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

200 at £1	Teva Pharmaceuticals Europe Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
20 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
11 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2020	Termination of appointment of David Vrhovec 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)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
14 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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	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)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
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	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 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)
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)
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)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (5 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200 (5 pages)
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)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
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	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)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (4 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (4 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 200 (4 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (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)
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	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (5 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (5 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (5 pages)
8 November 2013	Full accounts made up to 31 December 2012 (20 pages)
8 November 2013	Full accounts made up to 31 December 2012 (20 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)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Registered office address changed from Five Chancery Lane Clifford's Inn London EC4A 1BU on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Five Chancery Lane Clifford's Inn London EC4A 1BU on 26 September 2012 (1 page)
22 May 2012	Termination of appointment of Ian Wright as a director (1 page)
22 May 2012	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
22 May 2012	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
22 May 2012	Termination of appointment of Ian Wright as a director (1 page)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Full accounts made up to 31 December 2009 (19 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)
18 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Ian Glyn Wright on 2 March 2010 (2 pages)
18 March 2010	Director's details changed for Ian Glyn Wright on 2 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Secretary's details changed for Grays Inn Secretaries Limited on 2 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Grays Inn Secretaries Limited on 2 March 2010 (2 pages)
18 March 2010	Director's details changed for Ian Glyn Wright on 2 March 2010 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Secretary's details changed for Grays Inn Secretaries Limited on 2 March 2010 (2 pages)
18 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
22 January 2010	Termination of appointment of Moshe Manor as a director (1 page)
22 January 2010	Termination of appointment of Moshe Manor as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
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)
17 March 2009	Return made up to 02/02/09; full list of members (4 pages)
17 March 2009	Return made up to 02/02/09; full list of members (4 pages)
31 December 2008	Director's change of particulars / ian wright / 18/12/2008 (1 page)
31 December 2008	Director's change of particulars / ian wright / 18/12/2008 (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
6 March 2008	Return made up to 02/02/08; full list of members (4 pages)
6 March 2008	Return made up to 02/02/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
22 December 2007	Full accounts made up to 31 December 2006 (17 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
13 February 2007	Return made up to 02/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	Director's particulars changed (1 page)
20 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)
19 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 02/02/06; full list of members (6 pages)
6 April 2006	Return made up to 02/02/06; full list of members (6 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 February 2005	Return made up to 02/02/05; full list of members (6 pages)
17 February 2005	Return made up to 02/02/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 February 2005	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
12 March 2004	Return made up to 02/02/04; full list of members (6 pages)
12 March 2004	Return made up to 02/02/04; full list of members (6 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
11 February 2003	Return made up to 02/02/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
31 January 2003	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 February 2002	Full accounts made up to 31 December 2000 (13 pages)
19 February 2002	Return made up to 02/02/02; no change of members (6 pages)
19 February 2002	Return made up to 02/02/02; no change of members (6 pages)
19 February 2002	Full accounts made up to 31 December 2000 (13 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
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)
20 February 2001	Return made up to 02/02/01; no change of members (6 pages)
20 February 2001	Return made up to 02/02/01; no change of members (6 pages)
29 December 2000	Full accounts made up to 31 December 1999 (13 pages)
29 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	Return made up to 02/02/00; full list of members (7 pages)
15 February 2000	Return made up to 02/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Full accounts made up to 31 December 1997 (13 pages)
16 June 1999	Full accounts made up to 31 December 1997 (13 pages)
24 February 1999	Return made up to 02/02/99; full list of members (7 pages)
24 February 1999	Return made up to 02/02/99; full list of members (7 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 02/02/98; no change of members (6 pages)
25 March 1998	Return made up to 02/02/98; no change of members (6 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
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)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1996	Full accounts made up to 31 December 1995 (11 pages)
31 December 1996	Full accounts made up to 31 December 1995 (11 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
14 September 1995	Auditor's resignation (2 pages)
14 September 1995	Auditor's resignation (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 20 furnival street london EC4A 1BN (1 page)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	Secretary resigned;new secretary appointed (4 pages)
17 August 1995	Secretary resigned;new secretary appointed (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: 20 furnival street london EC4A 1BN (1 page)
27 July 1995	Full accounts made up to 31 December 1994 (7 pages)
27 July 1995	Full accounts made up to 31 December 1994 (7 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
15 November 1993	Company name changed teva U.K. chemical works LIMITED\certificate issued on 16/11/93 (2 pages)
15 November 1993	Company name changed teva U.K. chemical works LIMITED\certificate issued on 16/11/93 (2 pages)
22 March 1973	Company name changed\certificate issued on 22/03/73 (2 pages)
22 March 1973	Company name changed\certificate issued on 22/03/73 (2 pages)
19 October 1972	Certificate of incorporation (1 page)
19 October 1972	Incorporation (14 pages)
19 October 1972	Incorporation (14 pages)
19 October 1972	Certificate of incorporation (1 page)

TEVA Pharmaceuticals Limited

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