TA

TEVA ACQUISITION LIMITED

Active

Company number 05269094

Castleford, England · Incorporated 25 October 2004

Ridings Point, Whistler Drive, Castleford, WF10 5HX, England

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2015

Company history

Previous company names

WAREN ACQUISITION LIMITED · 25 October 2004 – 12 January 2005

WARNER CHILCOTT ACQUISITION LIMITED · 12 January 2005 – 26 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Actavis Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2016

Funding

3 funding rounds
26 May 2015
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 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 Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 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
Resolution
Resolution
12 July 2018 View
Certificate Change Of Name Company
Change Of Name
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 July 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
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Resolution
Resolution
9 June 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date
Annual Return
19 November 2012 View
Legacy
Mortgage
23 August 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
6 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
29 March 2011 View
Legacy
Mortgage
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Legacy
Mortgage
4 September 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Resolution
Resolution
26 November 2009 View
Memorandum Articles
Incorporation
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Mortgage
13 November 2009 View
Legacy
Mortgage
13 November 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
22 October 2008 View
Resolution
Resolution
22 October 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
3 November 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Mortgage
4 February 2005 View
Memorandum Articles
Incorporation
18 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
12 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Accounts
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Resolution
Resolution
8 November 2004 View
Memorandum Articles
Incorporation
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Incorporation Company
Incorporation
25 October 2004 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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