ORVET UK - CASTLEFORD
| Company Profile | Company Filings |
Overview
ORVET UK is a Private Unlimited Company from CASTLEFORD ENGLAND and has the status: Active.
ORVET UK was incorporated 27 years ago on 19/04/1996 and has the registered number: 03188178. The accounts status is FULL.
ORVET UK was incorporated 27 years ago on 19/04/1996 and has the registered number: 03188178. The accounts status is FULL.
ORVET UK - CASTLEFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
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 |
| CHAIM HURVITZ | Jul 1960 | Israeli | Director | 1996-07-19 UNTIL 2002-10-31 | RESIGNED |
| DWS DIRECTORS LIMITED | Nominee Director | 1996-07-18 UNTIL 1996-07-22 | RESIGNED | ||
| MS KIM INNES | Aug 1968 | British | Director | 2016-09-27 UNTIL 2020-04-29 | RESIGNED |
| ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-03-18 UNTIL 2018-06-27 | RESIGNED |
| DAVID VRHOVEC | Nov 1967 | Slovenian | Director | 2017-04-07 UNTIL 2020-05-05 | RESIGNED |
| ROBERT WILLIAMS | Dec 1966 | British | Director | 2009-03-04 UNTIL 2013-03-21 | RESIGNED |
| DAN SUESSKIND | Feb 1944 | Israeli | Director | 1996-07-22 UNTIL 1997-12-16 | RESIGNED |
| MR MICHAEL SCHREWE | Dec 1971 | German | Director | 2013-03-21 UNTIL 2016-08-01 | RESIGNED |
| MR TIM ORESKOVIC | Jan 1966 | Canadian | Director | 2014-09-09 UNTIL 2016-01-14 | RESIGNED |
| MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2015-08-03 UNTIL 2016-03-18 | RESIGNED |
| ASAPH NAAMAN | Aug 1973 | Israeli | Director | 2021-10-01 UNTIL 2023-06-28 | RESIGNED |
| ANDREW GEORGE KAY | Jun 1956 | British | Director | 1997-12-16 UNTIL 2002-10-31 | RESIGNED |
| MERON MANN | Aug 1951 | Israeli | Director | 2002-10-31 UNTIL 2006-02-01 | RESIGNED |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate Director | 1996-07-18 UNTIL 1996-07-22 | RESIGNED | ||
| PETER HORSMAN | Oct 1951 | British | Director | 1997-12-16 UNTIL 2009-03-04 | RESIGNED |
| MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2013-01-10 UNTIL 2015-08-03 | RESIGNED |
| MS DEBORAH GRIFFIN | Sep 1966 | American | Director | 2020-05-05 UNTIL 2021-10-01 | RESIGNED |
| JOHN BEIGHTON | Jan 1959 | British | Director | 2002-10-31 UNTIL 2009-09-02 | RESIGNED |
| DIPANKAR BHATTACHARJEE | Nov 1960 | British | Director | 2009-09-02 UNTIL 2013-01-10 | RESIGNED |
| MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-03-18 UNTIL 2016-09-27 | RESIGNED |
| THEO JACOBUS ANDRIESSEN | Jan 1950 | Dutch | Director | 1996-07-22 UNTIL 2014-09-09 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1996-07-18 UNTIL 2010-04-14 | RESIGNED | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-04-19 UNTIL 1996-07-18 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-04-19 UNTIL 1996-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teva Uk Holdco 3 Limited | 2020-05-06 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Teva Pharmaceuticals Industries Limited | 2016-04-06 - 2020-05-06 | Petach Tikva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |