TEVA UK Holdings Limited

Company Name	TEVA UK Holdings Limited
Company Status	Active
Company Number	04539805
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Previous Name	Approved Prescription Services (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Current
Appointed	01 May 2016(13 years, 7 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(14 years 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(17 years, 7 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	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 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	23 December 2002(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 2009)
Role	Finance Director
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	23 December 2002(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2006)
Role	General Manager
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	23 December 2002(3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2014)
Role	Economist
Country of Residence	United Kingdom
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(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
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	10 January 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 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(10 years, 6 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(11 years, 6 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(11 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(12 years, 10 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(13 years, 6 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(15 years, 10 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

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(3 months after company formation)
Appointment Duration	7 years, 3 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(14 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

33 at £1	Orvet Uk 100.00% Ordinary

Financials

Year	2014
Net Worth	£355,609,000
Current Liabilities	£96,205,000

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	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Filing History

19 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (21 pages)
26 September 2022	Full accounts made up to 31 December 2021 (20 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (21 pages)
15 April 2021	Director's details changed for Mr David Vrhovec on 1 October 2016 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (19 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
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 Dean Michael Cooper as a director on 29 April 2020 (1 page)
20 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 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)
3 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 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	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)
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)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
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)
27 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR (1 page)
21 September 2016	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR (1 page)
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 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)
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)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders (6 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders (6 pages)
21 September 2015	Statement of capital on 21 September 2015 GBP 33 (4 pages)
21 September 2015	Resolutions RES14 ‐ Capitalise Â£97542120 15/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 97,542,153 (4 pages)
21 September 2015	Statement of capital on 21 September 2015 GBP 33 (4 pages)
21 September 2015	Statement by directors (3 pages)
21 September 2015	Statement by directors (3 pages)
21 September 2015	Solvency statement dated 15/09/15 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 97,542,153 (4 pages)
21 September 2015	Solvency statement dated 15/09/15 (3 pages)
21 September 2015	Resolutions RES14 ‐ Capitalise Â£97542120 15/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 33 (5 pages)
10 September 2015	Statement of capital on 10 September 2015 GBP 33 (5 pages)
10 September 2015	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2015 (2 pages)
10 September 2015	Solvency statement dated 04/09/15 (4 pages)
10 September 2015	Solvency statement dated 04/09/15 (4 pages)
10 September 2015	Statement by directors (4 pages)
10 September 2015	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2015 (2 pages)
10 September 2015	Statement by directors (4 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	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	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
12 June 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
12 June 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
1 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 33 ANNOTATION A second filed SH01 was registered on 12TH June 2015 (6 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 33 ANNOTATION A second filed SH01 was registered on 12TH June 2015 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 8 May 2015 GBP 33 ANNOTATION Clarification a second filed SH01 was registered on 12TH June 2015 (6 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 29 (4 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders (4 pages)
15 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 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	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)
7 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 Birmingham B4 6WR (1 page)
7 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 Birmingham B4 6WR (1 page)
7 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 Birmingham B4 6WR (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 on 31 March 2014 (2 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theo Jacobus Andriessen as a director on 31 March 2014 (1 page)
10 June 2014	Termination of appointment of Theo Jacobus Andriessen as a director on 31 March 2014 (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director on 31 March 2014 (2 pages)
10 October 2013	Full accounts made up to 31 December 2012 (15 pages)
10 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 29 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
22 March 2013	Appointment of Mr Michael Schrewe as a director on 21 March 2013 (2 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 on 21 March 2013 (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director on 21 March 2013 (1 page)
22 March 2013	Termination of appointment of Robert Williams as a director on 21 March 2013 (1 page)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director on 10 January 2013 (2 pages)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director on 10 January 2013 (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director on 10 January 2013 (1 page)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director on 10 January 2013 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
7 January 2013	Full accounts made up to 31 December 2011 (15 pages)
7 January 2013	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
28 December 2011	Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 28 December 2011 (1 page)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Resolutions RES13 ‐ Section 175/company business 01/12/2010 (9 pages)
6 June 2011	Resolutions RES13 ‐ Section 175/company business 01/12/2010 (9 pages)
7 February 2011	Full accounts made up to 31 December 2009 (15 pages)
7 February 2011	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Register inspection address has been changed (1 page)
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)
21 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Appointment terminated director john beighton (1 page)
14 September 2009	Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
14 September 2009	Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Full accounts made up to 31 December 2008 (13 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)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 19/09/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 January 2008	Full accounts made up to 31 December 2006 (13 pages)
31 January 2008	Full accounts made up to 31 December 2006 (13 pages)
20 December 2007	Particulars of contract relating to shares (2 pages)
20 December 2007	Particulars of contract relating to shares (2 pages)
20 December 2007	Particulars of contract relating to shares (2 pages)
20 December 2007	Ad 08/11/07--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
20 December 2007	Ad 18/12/07--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
20 December 2007	Particulars of contract relating to shares (2 pages)
20 December 2007	Ad 08/11/07--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
20 December 2007	Ad 18/12/07--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
12 December 2007	Return made up to 19/09/07; full list of members; amend (6 pages)
12 December 2007	Return made up to 19/09/07; full list of members; amend (6 pages)
11 December 2007	Return made up to 19/09/07; full list of members (2 pages)
11 December 2007	Return made up to 19/09/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2005 (12 pages)
1 November 2007	Full accounts made up to 31 December 2005 (12 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/05/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 27/07/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 01/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 28/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 22/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/04/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 06/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 28/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 07/09/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 August 2007	Ad 22/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 06/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/04/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/05/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/02/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 August 2007	Ad 27/07/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/03/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 August 2007	Ad 07/09/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
6 August 2007	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 01/02/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
6 August 2007	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Ad 28/06/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 28/06/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
6 August 2007	Ad 01/04/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
6 August 2007	Particulars of contract relating to shares (2 pages)
8 January 2007	Full accounts made up to 31 December 2004 (13 pages)
8 January 2007	Full accounts made up to 31 December 2004 (13 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
18 October 2006	Return made up to 19/09/06; full list of members (2 pages)
18 October 2006	Location of register of members (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Return made up to 19/09/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
3 October 2006	Ad 28/02/06-18/08/06 Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
3 October 2006	Ad 28/02/06-18/08/06 Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
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)
30 March 2006	Director's particulars changed (1 page)
30 March 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)
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)
14 October 2005	Return made up to 19/09/05; full list of members (8 pages)
14 October 2005	Return made up to 19/09/05; full list of members (8 pages)
30 November 2004	Company name changed approved prescription services ( holdings) LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed approved prescription services ( holdings) LIMITED\certificate issued on 30/11/04 (2 pages)
27 October 2004	Return made up to 19/09/04; full list of members (8 pages)
27 October 2004	Return made up to 19/09/04; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 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)
25 February 2004	Ad 02/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2004	Ad 02/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
22 October 2003	Return made up to 19/09/03; full list of members (6 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	Registered office changed on 05/02/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
5 February 2003	Registered office changed on 05/02/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
5 February 2003	Director resigned (1 page)
20 December 2002	Company name changed dwsco 2336 LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed dwsco 2336 LIMITED\certificate issued on 20/12/02 (2 pages)
19 September 2002	Incorporation (22 pages)
19 September 2002	Incorporation (22 pages)

TEVA UK Holdings Limited

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