CEPHALON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEPHALON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CEPHALON LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885565. The accounts status is FULL.
CEPHALON LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885565. The accounts status is FULL.
CEPHALON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
MS KIM INNES | Aug 1968 | British | Director | 2016-09-27 | CURRENT |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-09-03 UNTIL 2003-11-27 | RESIGNED | ||
MR DAVID VRHOVEC | Nov 1967 | Slovenian | Director | 2016-05-01 UNTIL 2017-04-07 | RESIGNED |
CHARLES SWINGLAND | Aug 1952 | British | Director | 2004-06-22 UNTIL 2005-12-22 | RESIGNED |
ROBERT ROCHE | Sep 1955 | British | Director | 2005-12-21 UNTIL 2010-04-19 | RESIGNED |
CATHRIN PETTY | May 1973 | British | Director | 2003-11-27 UNTIL 2005-12-22 | RESIGNED |
JOHN OSBORN | Sep 1957 | American | Director | 2005-12-22 UNTIL 2008-06-09 | RESIGNED |
MR TIM ORESKOVIC | Jan 1966 | Canadian | Director | 2014-09-09 UNTIL 2016-01-14 | RESIGNED |
MR MICHAEL SCHREWE | Dec 1971 | German | Director | 2013-03-21 UNTIL 2016-08-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-09-03 UNTIL 2003-11-27 | RESIGNED | ||
DAVID RICHARD WILLIAMS | Dec 1967 | British | Director | 2007-11-09 UNTIL 2011-12-21 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-09-03 UNTIL 2003-11-27 | RESIGNED | ||
JOHN EDWARD ILETT | Apr 1968 | Secretary | 2006-09-20 UNTIL 2007-04-12 | RESIGNED | |
CATHRIN PETTY | May 1973 | British | Secretary | 2003-11-27 UNTIL 2004-02-19 | RESIGNED |
DAVID RICHARD WILLIAMS | Dec 1967 | British | Secretary | 2007-11-09 UNTIL 2011-12-21 | RESIGNED |
STEVEN HARRIS | Jun 1966 | British | Secretary | 2004-02-19 UNTIL 2005-01-19 | RESIGNED |
ZOE EVANS | Secretary | 2005-01-19 UNTIL 2006-09-20 | RESIGNED | ||
CEPHALON UK LIMITED | Secretary | 2007-04-12 UNTIL 2007-11-09 | RESIGNED | ||
TOM HALL | Sep 1967 | British | Director | 2003-11-27 UNTIL 2005-12-22 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2011-12-21 UNTIL 2013-03-21 | RESIGNED |
THEODORUS JACOBUS ANDRIESSEN | Jan 1950 | Dutch | Director | 2011-12-21 UNTIL 2014-03-31 | RESIGNED |
ALAIN ARAGUES | Mar 1951 | French | Director | 2005-12-22 UNTIL 2011-12-21 | RESIGNED |
DIPANKAR BHATTACHARJEE | Nov 1960 | British | Director | 2011-12-21 UNTIL 2013-01-10 | RESIGNED |
ANDREW BROMLEY | Jul 1962 | British | Director | 2011-09-14 UNTIL 2011-12-21 | RESIGNED |
JOHN KEVIN BUCHI | May 1955 | British | Director | 2005-12-22 UNTIL 2011-12-21 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-03-18 UNTIL 2016-09-27 | RESIGNED |
JOHN ANDREW DAWSON | Sep 1959 | British | Director | 2005-12-22 UNTIL 2007-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
STEVEN HARRIS | Jun 1966 | British | Director | 2004-01-21 UNTIL 2005-12-22 | RESIGNED |
BRYAN MORTON | Sep 1955 | British | Director | 2004-01-21 UNTIL 2005-11-23 | RESIGNED |
MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2013-01-10 UNTIL 2015-08-03 | RESIGNED |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2015-08-03 UNTIL 2016-03-18 | RESIGNED |
ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-03-18 UNTIL 2018-06-27 | RESIGNED |
MR GERTJAN NOORDERMEER | Jan 1964 | Dutch | Director | 2014-03-31 UNTIL 2014-09-09 | RESIGNED |
RICHARD HUW WILLIAMS | Jan 1960 | British | Director | 2008-01-07 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teva Uk Holdings Limited | 2017-12-15 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cephalon Holdings Limited | 2016-04-06 - 2017-12-15 | Castleford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |