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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    Old Belfast Road, Old Belfast Road, Millbrook, Larne, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Boissonneault, Roger
    Ceo born in June 1948
    Individual
    Officer
    2009-10-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    King, John Alexander
    Director born in March 1949
    Individual
    Officer
    2009-10-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Maddison, John
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 4
    Marr, Robert Brian
    Co Dir born in March 1943
    Individual
    Officer
    1994-04-26 ~ 1999-12-08
    OF - Director → CIF 0
  • 5
    Strain, Dermid
    Finance Director Uk & Ireland Mdo born in January 1962
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Wouters, Victor
    Vice President Pharmaceuticals born in January 1948
    Individual
    Officer
    2001-11-20 ~ 2003-01-14
    OF - Director → CIF 0
  • 7
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (23 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2009-02-12 ~ 2009-10-29
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (23 offsprings)
    Officer
    2008-06-20 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual
    Officer
    2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Hara, Izumi
    Senior Vice President, General Counsel, Secretary born in November 1959
    Individual
    Officer
    2009-10-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Allsey, Nuala
    Individual
    Officer
    2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Downey, Robert Martin
    Director born in July 1936
    Individual
    Officer
    1997-02-07 ~ 2000-06-30
    OF - Director → CIF 0
    Downey, Robert Martin
    Company Secretary
    Individual
    Officer
    1992-07-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Gilligan, Claire, Dr
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2016-08-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Hecht, Daniel
    Director born in April 1968
    Individual
    Officer
    2004-12-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Collar, Mark Alan
    Director born in March 1953
    Individual
    Officer
    1997-08-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Daley Jr, Clayton Carl
    Company Director born in November 1951
    Individual
    Officer
    1992-06-01 ~ 2007-08-08
    OF - Director → CIF 0
  • 16
    Haas, Jeffrey Earl
    Co Dir born in October 1943
    Individual
    Officer
    1994-04-26 ~ 2001-12-05
    OF - Director → CIF 0
  • 17
    Millar, James G
    Country Manager Uk/Nl/Eire born in June 1968
    Individual
    Officer
    2000-02-21 ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Kettenhofen, Herman
    Director born in July 1962
    Individual
    Officer
    2003-02-04 ~ 2009-10-12
    OF - Director → CIF 0
  • 19
    Cloyd, George Gilbert
    Division Manager born in January 1946
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Williams, Robert
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 21
    Silvis, Karen Mary
    Director born in April 1964
    Individual
    Officer
    2001-09-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 22
    Kruse, Frederic H
    Company Director born in December 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Moore, Thomas Andrew
    Company Director born in January 1951
    Individual
    Officer
    1992-06-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 24
    Naugher, Teresa
    Chartered Accountant born in January 1971
    Individual
    Officer
    2009-06-03 ~ 2009-10-12
    OF - Director → CIF 0
  • 25
    Harris, Maria
    Counsel born in September 1974
    Individual
    Officer
    2010-06-24 ~ 2013-03-11
    OF - Director → CIF 0
  • 26
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Coulter, Cathy
    Director born in July 1966
    Individual
    Officer
    2013-03-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Van Zoonen, Marinus Johannes
    Director born in September 1957
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
    Marinus Johannes, Van Zoonen
    Vice President Western Europe born in September 1957
    Individual
    Officer
    2000-01-04 ~ 2002-06-10
    OF - Director → CIF 0
    Van Zoonen, Marinus Johannes
    Director born in September 1957
    Individual
    Officer
    2009-12-29 ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Mains, Raymond Dewey
    Company Director born in June 1938
    Individual
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 30
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 31
    Jozoff, Malcolm
    Company Director born in May 1939
    Individual
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 32
    Mcarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 33
    Harrison, Timothy Craig
    Director born in June 1958
    Individual
    Officer
    2003-04-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 34
    Falkingham, Lindsey
    Tax Associate Director born in July 1969
    Individual
    Officer
    2009-02-12 ~ 2009-05-26
    OF - Director → CIF 0
  • 35
    Whiteford, Robert Graham, Mr.
    Director born in November 1968
    Individual
    Officer
    2009-10-30 ~ 2009-12-29
    OF - Director → CIF 0
    2010-06-24 ~ 2016-08-02
    OF - Director → CIF 0
  • 36
    Gibson, George M
    Company Director born in May 1934
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 37
    Hempstead, Peter Robert
    Director born in June 1951
    Individual
    Officer
    1997-06-16 ~ 1999-11-25
    OF - Director → CIF 0
  • 38
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TEVA PHARMA UK LIMITED

Previous names
WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
NORWICH EATON LIMITED - 1992-09-07
MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TEVA PHARMA UK LIMITED
    Info
    WARNER CHILCOTT PHARMACEUTICALS UK LIMITED - 2018-06-26
    PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2018-06-26
    NORWICH EATON LIMITED - 2018-06-26
    MORTON-NORWICH LABORATRIES LIMITED - 2018-06-26
    Registered number 00202929
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1925-01-07 and dissolved on 2024-12-02 (99 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.