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 4
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Katz, Yaron Aizik, Mr
    Tax Director born in December 1968
    Individual (3 offsprings)
    Officer
    2022-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    5, Basel Street, Petach Tikva, Israel
    Corporate (4 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Herman, Doron
    Senior Vice President/Director born in August 1971
    Individual
    Officer
    2019-09-17 ~ 2022-05-07
    OF - Director → CIF 0
parent relation
Company in focus

TEVA UK HOLDCO 1 LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • TEVA UK HOLDCO 1 LIMITED
    Info
    Registered number 12210932
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TEVA UK HOLDCO 1 LIMITED
    S
    Registered number 12210932
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TEVA UK HOLDCO 1 LIMITED
    S
    Registered number 12210932
    Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.