ARROW GENERICS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

ARROW GENERICS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
ARROW GENERICS LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124572. The accounts status is DORMANT and accounts are next due on 30/09/2025.

ARROW GENERICS LIMITED - CASTLEFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

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
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director 2001-01-24 UNTIL 2010-02-01 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2001-01-24 RESIGNED
MR TOM NELLIGAN Secretary 2015-05-01 UNTIL 2016-08-02 RESIGNED
MR DAVID ADAM BUCHEN Secretary 2010-02-01 UNTIL 2015-05-01 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Secretary 2001-01-24 UNTIL 2010-02-01 RESIGNED
MR JAMIE SPARROW Jan 1971 British Director 2010-08-01 UNTIL 2013-04-02 RESIGNED
MR JONATHAN THOMAS WILSON Nov 1972 British Director 2014-09-12 UNTIL 2016-08-02 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED
MR DAVID VRHOVEC Nov 1967 Slovenian Director 2014-09-12 UNTIL 2016-04-29 RESIGNED
MRS SARA JAYNE VINCENT May 1966 British Director 2013-04-02 UNTIL 2016-08-02 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2001-01-24 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Director 2001-01-24 UNTIL 2010-02-01 RESIGNED
MR MICHAEL JOHN FREDERICK SPARROW Jul 1948 British Director 2001-11-01 UNTIL 2010-08-01 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2013-04-02 UNTIL 2016-08-02 RESIGNED
MR ANISH KIRIT MEHTA Oct 1973 American Director 2011-10-13 UNTIL 2013-04-02 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-10-01 UNTIL 2020-04-29 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MR DAVID ADAM BUCHEN Jun 1964 American Director 2010-02-01 UNTIL 2015-05-01 RESIGNED
MR PAUL MINO BISARO Feb 1961 American Director 2010-02-01 UNTIL 2015-11-03 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teva Pharmaceutical Industries Limited 2016-08-02 Petach Tikva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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