TU

TEVA UK HOLDINGS LIMITED

Dissolved

Company number 04539805

Manchester · Incorporated 19 September 2002

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£4
Shares allotted
4
Latest round
30 October 2024

Company history

Previous company names

DWSCO 2336 LIMITED · 19 September 2002 – 20 December 2002

APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED · 20 December 2002 – 30 November 2004

Company overview

TEVA UK HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 August 2026 having been incorporated on 19 September 2002. It has changed its name 2 times, most recently from APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED on 20 December 2002. Its registered office is at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Orvet Uk, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INNES, Kim (appointed 27 September 2016) and CHARLESWORTH, Stephen Michael (appointed 29 April 2020). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2023, on 8 August 2024. Its most recent confirmation statement was made up to 19 September 2025. 172 filings are recorded against the company at Companies House, most recently a gazette filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
19 September 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • TEVA PHARMA HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TEVA PHARMA HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CS
CHARLESWORTH, Stephen Michael
Director
29 April 2020
IK
INNES, Kim
Director
27 September 2016
CD
COOPER, Dean Michael
Director · Resigned
12 July 2018
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 March 2017
VD
VRHOVEC, David
Director · Resigned
1 May 2016
OS
OLDFIELD, Stephen Philip
Director · Resigned
3 August 2015
OT
ORESKOVIC, Tim
Director · Resigned
9 September 2014
NG
NOORDERMEER, Gertjan
Director · Resigned
31 March 2014
SM
SCHREWE, Michael
Director · Resigned
21 March 2013
DR
DANIELL, Richard Gordon
Director · Resigned
10 January 2013
BD
BHATTACHARJEE, Dipankar
Director · Resigned
2 September 2009
WR
WILLIAMS, Robert
Director · Resigned
4 March 2009
MM
MANN, Meron
Director · Resigned
23 December 2002
HP
HORSMAN, Peter
Director · Resigned
23 December 2002
BJ
BEIGHTON, John
Director · Resigned
23 December 2002
GI
GRAYS INN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 December 2002
AT
ANDRIESSEN, Theo Jacobus
Director · Resigned
23 December 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2002
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 September 2002

Persons with significant control

PS
Orvet Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2024
ORDINARY · 4 shares allotted
£4
15 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 4 shares)
£4

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Resolution
Resolution
30 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Capital Allotment Shares
Capital
31 October 2024 View
Resolution
Resolution
31 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2024 View
Legacy
Capital
31 October 2024 View
Legacy
Insolvency
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Move Registers To Sail Company With New Address
Address
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Resolution
Resolution
21 September 2015 View
Capital Allotment Shares
Capital
21 September 2015 View
Legacy
Insolvency
21 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2015 View
Legacy
Capital
21 September 2015 View
Resolution
Resolution
10 September 2015 View
Legacy
Insolvency
10 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2015 View
Legacy
Capital
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 June 2015 View
Resolution
Resolution
1 June 2015 View
Capital Allotment Shares
Capital
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Change Sail Address Company With Old Address New Address
Address
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
10 June 2014 View
Appoint Person Director Company With Name Date
Officers
10 June 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Termination Director Company With Name Termination Date
Officers
22 March 2013 View
Appoint Person Director Company With Name Date
Officers
22 March 2013 View
Termination Director Company With Name Termination Date
Officers
17 January 2013 View
Appoint Person Director Company With Name Date
Officers
17 January 2013 View
Gazette Notice Compulsory
Gazette
8 January 2013 View
Gazette Filings Brought Up To Date
Gazette
8 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Resolution
Resolution
6 June 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Change Sail Address Company
Address
5 October 2010 View
Move Registers To Sail Company
Address
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Address
14 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Address
29 October 2008 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
14 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Address
5 February 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Incorporation Company
Incorporation
19 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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