TEVA MILBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEVA MILBROOK HOLDINGS LIMITED
COMPANY NUMBER
NI025836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/1991
(33 years and 3 months old)
WEBSITE
www.warnerchilcott.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2004
16/03/2021
CHILCOTT UK LIMITED
View all previous names
NORTHERN IRELAND
BT40 2SH
Telephone: 02828267222
TPS: No
9 Charlestown Road
Seagoe Industrial Estate
Craigavon
Co Armagh
BT63 5PW
Telephone: 38362436
Old Belfast Road
Millbrook
Larne
County Antrim
BT40 2SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| TEVA MILBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEVA MILBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEVA MILBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEVA MILBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
23/08/1991 - 10/09/2008 (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/1991 - Present (33 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 28 Past: 10 |
View Report |
|
23/08/1991 - Present (33 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA PHARMACEUTICAL INDUSTRIES LTD | N/A | N/A |
| ACTAVIS DUTCH HOLDING BV | N/A | N/A |
| ACTAVIS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| TEVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| TEVA MILBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE (PHARMA DIVISION) LIMITED | Active - Accounts Filed | View Report |
| LIME PHARMA LIMITED | Non-Trading | View Report |
| NRIM LIMITED | Non-Trading | View Report |
| NAPSCO LIMITED | Non-Trading | View Report |
| TEVA NI LIMITED | Active - Accounts Filed | View Report |
| TEVA PHARMA UK LIMITED | In Liquidation | View Report |
| ARROW GROUP APS | N/A | N/A |
| ARROW GENERICS LIMITED | Non-Trading | View Report |
| ARROW NO 7 LIMITED | In Liquidation | View Report |
| BOWMED LIMITED | In Liquidation | View Report |
| BREATH LIMITED | Active - Accounts Filed | View Report |
| IVAX INTERNATIONAL BV | N/A | N/A |
| NORTON (WATERFORD) LIMITED | N/A | N/A |
| TEVA LABORATORIES IRELAND LIMITED | N/A | N/A |
| TOSARA PHARMA LIMITED | N/A | N/A |
| PLIVA CROATIA DD | N/A | N/A |
| TEVA PHARMACEUTICALS EUROPE BV | N/A | N/A |
| TEVA PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 16/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/07/2018 | Robert Williams (921237741) has left the board |
| 24/07/2018 | Dean Michael Cooper (924840916) has left the board |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840916) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977022) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977022) Appointed |
| 09/03/2017 | New Accounts filed |
| 14/10/2016 | Richard Gordon Daniell (921459303) has left the board |
| 14/10/2016 | New Board Member Kim Innes (921506250) Appointed |
| 23/09/2016 | Richard Gordon Daniell (921418004) has left the board |
| 23/09/2016 | Robert Williams (921417732) has left the board |
| 23/09/2016 | New Board Member Richard Gordon Daniell (921459303) Appointed |
| 23/09/2016 | New Board Member Robert Williams (921237741) Appointed |
| 16/09/2016 | New Board Member Robert Williams (921417732) Appointed |
| 16/09/2016 | New Board Member Richard Gordon Daniell (921418004) Appointed |
| 15/09/2016 | New Annual Return filed |
| 15/09/2016 | Robert Graham Whiteford (910686402) has left the board |
| 15/09/2016 | Sara Jayne Vincent (918970321) has left the board |
| 15/09/2016 | Nadine Jakes (913408484) has left the board |
| 15/09/2016 | Claire Gilligan (910686407) has left the board |
| 15/09/2016 | Tom Nelligan (920162396) has left the board |
| 15/09/2016 | Jonathan Thomas Wilson (919090940) has left the board |
| 15/01/2016 | New Accounts filed |
| 19/10/2015 | Sara Vincent (920163047) has left the board |
| 19/10/2015 | New Board Member Sara Jayne Vincent (918970321) Appointed |
| 12/10/2015 | New Board Member Sara Vincent (920163047) Appointed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Company Secretary Tom Nelligan (920162396) Appointed |
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