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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 3
    Williams, Robert
    Accountant born in December 1966
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    2016-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Horsman, Peter
    Finance Director born in October 1951
    Individual (14 offsprings)
    Officer
    2002-12-23 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Charlesworth, Stephen Michael
    Born in March 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Meron
    General Manager born in August 1951
    Individual (5 offsprings)
    Officer
    2002-12-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (18 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 8
    Beighton, John
    General Manager born in January 1959
    Individual (36 offsprings)
    Officer
    2002-12-23 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Andriessen, Theo Jacobus
    Economist born in January 1950
    Individual (13 offsprings)
    Officer
    2002-12-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Oreskovic, Tim
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 13
    Vrhovec, David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2016-05-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
    2016-03-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 15
    Noordermeer, Gertjan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2002-09-19 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 17
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2002-09-19 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 18
    ORVET UK
    - now 03188178
    GOODFORCE SECURITY LIMITED - 1996-07-19
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3084 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 20
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    One Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    2002-12-23 ~ 2010-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TEVA UK HOLDINGS LIMITED

Period: 2004-11-30 ~ now
Company number: 04539805
Registered names
TEVA UK HOLDINGS LIMITED - now
DWSCO 2336 LIMITED - 2002-12-20 04616850... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TEVA UK HOLDINGS LIMITED
    Info
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2004-11-30
    Registered number 04539805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • TEVA UK HOLDINGS LIMITED
    S
    Registered number 04539805
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TEVA UK HOLDINGS LIMITED
    S
    Registered number 04539805
    Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    APS/BERK LIMITED
    - now 03152055
    INPUTSTATE LIMITED - 1996-02-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CEPHALON (UK) LIMITED
    03207745
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 2024-11-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CEPHALON HOLDINGS LIMITED
    - now 04885917
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CEPHALON LIMITED
    - now 04885565
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    IVAX UK LIMITED
    - now 03806690 04120846
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    NORTON HEALTHCARE LIMITED
    - now 00947980 03572598... (more)
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-11-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PLIVA PHARMA LIMITED
    - now 02412478
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    RATIOPHARM (UK) LIMITED
    - now 02299181
    COLESLAW 156 LIMITED - 1989-07-03
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    TEVA PHARMACEUTICALS LIMITED
    - now 01077587
    TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TEVA UK LIMITED
    - now 00302461
    APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.