Profile

Company number
00532832
Status
Active
Incorporation
1954-05-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
CHARLESWORTH, Stephen Michael Director 2020-04-29 Feb 1967 British
INNES, Kim Director 2016-10-01 Aug 1968 British
Show 17 resigned officers
Name Role Appointed Resigned
LIVINGSTONE, Andrew John Robertson Secretary 1998-04-01 2015-06-01
MORE, William Jamieson Secretary 1998-03-31
NELLIGAN, Tom Secretary 2015-06-01 2016-08-02
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 2017-03-13
BURKE, Diarmuid Director 1997-12-01 2015-03-30
COOPER, Dean Michael Director 2018-07-12 2020-04-29
DANIELL, Richard Gordon Director 2016-08-02 2016-10-01
GOLDBERG, Anthony Director 1995-06-07
HART, Richard William Director 1997-11-30
JAKES, Nadine Director 2014-12-01 2016-08-02
MCDONALD, Michael Director 2014-04-02 2015-03-30
MORE, William Jamieson Director 1998-03-31
SOLOMON, Howard Director 2014-03-31
STAFFORD, Raymond Thomas Director 2014-04-02
VINCENT, Sara Jayne Director 2014-12-01 2016-08-02
WILLIAMS, Robert Director 2016-08-02 2018-06-27
WORTH, John Christopher Director 1997-12-01 2006-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Pharma Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-02 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement confirmation statement with updates
2025-10-06 AA accounts accounts with accounts type full
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-10-09 AA accounts accounts with accounts type full
2023-12-21 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 AA accounts accounts with accounts type full
2023-01-03 AA accounts accounts with accounts type full
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-01-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-03 AA accounts accounts with accounts type full
2020-12-24 CS01 confirmation-statement confirmation statement with no updates
2020-11-09 AA accounts accounts with accounts type group
2020-04-29 TM01 officers termination director company with name termination date
2020-04-29 AP01 officers appoint person director company with name date
2019-12-13 CS01 confirmation-statement confirmation statement with no updates
2019-10-10 AA accounts accounts with accounts type group
2019-09-30 CH01 officers change person director company with change date
2018-12-12 CS01 confirmation-statement confirmation statement with updates
2018-10-30 AA accounts accounts with accounts type group
2018-07-24 AD01 address change registered office address company with date old address new address

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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