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 - LARNE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA PHARMA UK LIMITED LONDON ... DORMANT 74990 - Non-trading company
TEVA UK LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
TEVA LABORATORIES UK LIMITED CASTLEFORD UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
PHARMAX LIMITED LONDON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
NORTON HEALTHCARE LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
RATIOPHARM (UK) LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
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
IVAX UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BREATH LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
ARROW GENERICS LIMITED CASTLEFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
TEVA UK HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
ACTAVIS HOLDINGS UK LTD. CASTLEFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
BOWMED LIMITED LONDON ... DORMANT 21100 - Manufacture of basic pharmaceutical products
TEVA PHARMA HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
SCAC CONSULTING LTD ST ALBANS UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
TEVA RESEARCH LABORATORIES (NI) LIMITED BELFAST Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
TEVA MILBROOK HOLDINGS LIMITED LARNE NORTHERN IRELAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA MILBROOK HOLDINGS LIMITED LARNE NORTHERN IRELAND Active FULL 70100 - Activities of head offices
TERUMO BCT LTD. LARNE Active FULL 21100 - Manufacture of basic pharmaceutical products
MILLICENT PHARMA (NI) LIMITED LARNE NORTHERN IRELAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ROY WILSON LIMITED LARNE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
TOPPING MEATS LTD LARNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
T D MEATS LIMITED LARNE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
FASTD CHCENKW LIMITED LARNE NORTHERN IRELAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery