TEVA NI LIMITED - LARNE
Company Profile | Company Filings |
Overview
TEVA NI LIMITED is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
TEVA NI LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: NI023272. The accounts status is FULL and accounts are next due on 30/09/2024.
TEVA NI LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: NI023272. The accounts status is FULL and accounts are next due on 30/09/2024.
TEVA NI LIMITED - LARNE
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD BELFAST ROAD
LARNE
NORTHERN IRELAND
BT40 2SH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
WARNER CHILCOTT UK LIMITED (until 14/05/2018)
WARNER CHILCOTT UK LIMITED (until 14/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID HAROLD JAMES GARVIN | Feb 1964 | British | Director | 2021-07-01 | CURRENT |
MR BRENDAN CHRISTOPHER OLIVER MULDOON | Sep 1976 | Irish | Director | 2016-04-08 | CURRENT |
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2021-07-01 | CURRENT |
MR JOHN A KING | Mar 1949 | British | Director | 1989-11-14 UNTIL 2005-01-05 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
GEOFFREY ELLIOTT | Secretary | 1989-11-14 UNTIL 2005-01-05 | RESIGNED | ||
MR GEOFFREY ELLIOTT | Jan 1952 | British | Director | 2001-09-30 UNTIL 2005-01-05 | RESIGNED |
ROBERT WHITFORD | Secretary | 2005-02-02 UNTIL 2016-04-08 | RESIGNED | ||
ROBERT WHITFORD | Nov 1968 | British | Director | 2005-01-05 UNTIL 2016-04-08 | RESIGNED |
MR JAMES WILLIAM MCILROY | Feb 1970 | British | Director | 2016-04-08 UNTIL 2018-03-14 | RESIGNED |
DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 1989-11-14 UNTIL 2001-10-04 | RESIGNED |
MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
MR PETER DAVID HEALEY | Oct 1967 | British | Director | 2010-03-30 UNTIL 2010-10-21 | RESIGNED |
DR CLAIRE GILLIGAN | Dec 1961 | British | Director | 2005-02-02 UNTIL 2016-04-08 | RESIGNED |
DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 UNTIL 2020-04-29 | RESIGNED |
MS CATHY COULTER | Jul 1966 | British | Director | 2011-01-20 UNTIL 2013-11-01 | RESIGNED |
PETER VINCENT CHESTNUTT | Jan 1960 | British | Director | 2018-06-13 UNTIL 2021-07-01 | RESIGNED |
MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 UNTIL 2021-07-01 | RESIGNED |
ROGER BOISSONNEAULT | Jun 1948 | United States | Director | 2007-01-09 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teva Milbrook Holdings Limited | 2016-04-06 | Larne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |