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Teva UK Holdco 1 Limited

Teva UK Holdco 1 Limited is an active company incorporated on 17 September 2019 with the registered office located in Castleford, West Yorkshire. Teva UK Holdco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12210932
Private limited company
Age
5 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ridings Point
Whistler Drive
Castleford
England
WF10 5HX
England
Same address since incorporation
Telephone
020 75407117
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Tax Director • American • Lives in Israel • Born in Dec 1968
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Teva Pharmaceutical Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teva UK Holdco 2 Limited
Dean Michael Cooper, Mr Stephen Michael Charlesworth, and 1 more are mutual people.
Active
Teva UK Holdco 3 Limited
Dean Michael Cooper, Mr Stephen Michael Charlesworth, and 1 more are mutual people.
Active
Teva Pharmaceuticals Limited
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Pliva Pharma Limited
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Orvet UK
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Cephalon (UK) Limited
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Actavis Holdings UK Ii Limited
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Auden McKenzie (Pharma Division) Limited
Dean Michael Cooper and Mr Stephen Michael Charlesworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.85B
Decreased by £97M (-5%)
Total Liabilities
-£1.85B
Decreased by £97M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Doron Herman Resigned
3 Years Ago on 7 May 2022
Mr Yaron Aizik Katz Appointed
3 Years Ago on 7 May 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 16 September 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 10 Dec 2024
16/09/24 Statement of Capital usd 10324930494
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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