RATIOPHARM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RATIOPHARM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RATIOPHARM (UK) LIMITED was incorporated 35 years ago on 22/09/1988 and has the registered number: 02299181. The accounts status is DORMANT.

RATIOPHARM (UK) LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2020 29/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLESWORTH Feb 1967 British Director 2020-04-29 CURRENT
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
MS MARIA NATALIE PETERS Feb 1967 British Director 2007-09-01 UNTIL 2010-11-23 RESIGNED
CHRISTOPH EITH Secretary 2004-04-01 UNTIL 2010-11-23 RESIGNED
JOSEPH CHARLES PILLMAN Jul 1952 British Secretary RESIGNED
MARKUS SCHUERHOLZ Oct 1964 German Secretary 2001-08-01 UNTIL 2004-03-31 RESIGNED
MR STEPHEN PHILIP OLDFIELD Jul 1963 British Director 2015-08-03 UNTIL 2016-09-27 RESIGNED
ROBERT WILLIAMS Dec 1966 British Director 2010-11-23 UNTIL 2013-03-21 RESIGNED
ROBERT WILLIAMS Dec 1966 British Director 2016-08-01 UNTIL 2018-06-27 RESIGNED
MR MICHAEL SCHREWE Dec 1971 German Director 2013-03-21 UNTIL 2016-08-01 RESIGNED
MARKUS SCHUERHOLZ Oct 1964 German Director 2001-08-01 UNTIL 2004-03-31 RESIGNED
ANDREJ SALAT Feb 1976 Slovak Director 2007-02-28 UNTIL 2010-11-23 RESIGNED
JOSEPH CHARLES PILLMAN Jul 1952 British Director RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MR TIM ORESKOVIC Jan 1966 Canadian Director 2014-09-09 UNTIL 2016-01-14 RESIGNED
GERD LEHMANN May 1951 German Director 1997-01-01 UNTIL 2010-11-23 RESIGNED
MR GERTJAN NOORDERMEER Jan 1964 Dutch Director 2014-03-31 UNTIL 2014-09-08 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-09-27 UNTIL 2020-04-29 RESIGNED
DAVID JAMES GILL Oct 1956 British Director 2003-01-01 UNTIL 2004-06-30 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2011-11-16 UNTIL 2015-08-03 RESIGNED
MR GERARD MAJELLA COLE Jul 1954 British Director 2005-02-01 UNTIL 2007-02-28 RESIGNED
DIPANKAR BHATTACHARJEE Nov 1960 British Director 2010-11-23 UNTIL 2013-01-10 RESIGNED
THEO JACOBUS ANDRIESSEN Jan 1950 Dutch Director 2010-11-23 UNTIL 2014-03-31 RESIGNED
MR HEINRICH KARL ZINKEN Dec 1937 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teva Uk Holdings Limited 2016-04-06 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA UK LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
TEVA PHARMACEUTICALS LIMITED CASTLEFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
BERK PHARMACEUTICALS LIMITED BIRMINGHAM Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
PLIVA PHARMA LIMITED CASTLEFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
NORTON PHARMACEUTICALS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
APS/BERK LIMITED LONDON Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
ORVET UK CASTLEFORD ENGLAND Active FULL 74990 - Non-trading company
CEPHALON (UK) LIMITED CASTLEFORD ENGLAND Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ACTAVIS HOLDINGS UK II LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NORTON HEALTHCARE (1998) LIMITED LONDON Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
PLIVA LONDON LIMITED BIRMINGHAM Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
IVAX UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ARROW GENERICS LIMITED CASTLEFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
NICHE GENERICS LIMITED HITCHIN Active FULL 21100 - Manufacture of basic pharmaceutical products
TEVA UK HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
CEPHALON LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACTAVIS HOLDINGS UK LTD. CASTLEFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
QUANTOCK PHARMA LTD NORTH NEWTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied