UK Companies House feature
NORTON HEALTHCARE LIMITED
Profile
- Company number
- 00947980
- Status
- Active
- Incorporation
- 1969-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- 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
- PricewaterhouseCoopers LLP
- 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
- “On 5 November 2024, Teva UK Holdings Limited transferred the entire shareholdings of its subsidiary companies, which included that of Norton Healthcare Limited, to Teva Pharma Holdings Limited by way of a dividend in specie. Under the agreement, Teva UK Holdings Limited distributed to Teva Pharma Holdings Limited 90,253,000 ordinary shares of GBP 1.00 each in the capital of Norton Healthcare Limited. As a result of this transaction, the company became fully owned by Teva Pharma Holdings Limited.”
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
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKBURN, Emma | Director | 2025-06-30 | Sep 1974 | British |
| CHARLESWORTH, Stephen Michael | Director | 2020-04-29 | Feb 1967 | British |
| STEVENS, Donna Colette | Director | 2026-04-22 | Apr 1974 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Trevor John | Secretary | — | 1999-03-26 |
| HORSMAN, Peter Brian | Secretary | 2006-04-07 | 2009-03-04 |
| LIVESEY, Ewan Murray | Secretary | 1999-03-26 | 2006-04-07 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| ANDRIESSEN, Theodorus Jacobus | Director | 2006-02-28 | 2014-03-31 |
| ATKINSON, Nigel | Director | 2003-01-14 | 2003-12-31 |
| BAIN, Martyn Robert | Director | 1998-07-01 | 2002-04-06 |
| BECK, Cyril Harold | Director | — | 1993-01-29 |
| BEIGHTON, John | Director | 2006-02-28 | 2009-04-15 |
| BENNETT, Clive Ronald Reath | Director | 1994-12-01 | 1999-12-03 |
| BLACK, Ian | Director | — | 1993-09-30 |
| BLANKSBY, David Robert | Director | 2000-07-25 | 2002-04-18 |
| CLARK, Ian | Director | 1998-10-01 | 1999-04-29 |
| CLARK, Simon James | Director | 2002-06-25 | 2007-01-02 |
| CLOSE, Jon | Director | 1994-01-01 | 2000-07-25 |
| CONDELLA, Frank Charles | Director | 2002-08-12 | 2006-02-28 |
| COOKE, Terry | Director | 2025-07-14 | 2025-11-25 |
| COOPER, Dean Michael | Director | 2018-07-12 | 2020-04-29 |
| CUMMING, Kenneth Iain | Director | 2004-01-14 | 2006-04-07 |
| DESAI, Jeremy Bharat, Dr | Director | 2002-06-25 | 2003-01-14 |
| FAKES, David William, Dr | Director | 1995-05-01 | 2001-09-24 |
| FINNEGAN, Raymond | Director | 2020-05-26 | 2021-03-29 |
| FLANZRAICH, Neil William | Director | 1998-09-15 | 2006-01-26 |
| FORRESTER-COLES, Stephen Llanon | Director | 2009-03-04 | 2023-01-26 |
| FOSTER, Lynda | Director | 1994-01-01 | 1998-04-30 |
| FOSTER, Nicholas Mark | Director | 1997-04-01 | 2001-09-24 |
| GOODWIN, Trevor John | Director | 1993-02-15 | 1999-03-26 |
| HORSMAN, Peter Brian | Director | 2006-02-28 | 2009-03-04 |
| JOSEPHS, John Alexander | Director | 1994-01-01 | 1998-07-31 |
| KATZ, Margot Jane | Director | 1994-01-01 | 1997-06-27 |
| KAYE, Isaac | Director | — | 2003-06-12 |
| LIVESEY, Ewan Murray | Director | 2003-01-14 | 2006-03-31 |
| LONG, Nicolas Sharp | Director | 2001-02-27 | 2001-09-24 |
| LOUMEAU, Jean Francois | Director | 2003-04-01 | 2005-02-11 |
| MCCUBBIN, Ian | Director | 2002-03-19 | 2003-06-12 |
| MCCUBBIN, Ian | Director | 2001-02-27 | 2001-09-24 |
| MUKOMOLOV, Genady | Director | 2023-07-13 | 2025-06-30 |
| NOORDERMEER, Gertjan | Director | 2014-03-31 | 2014-09-09 |
| NORTON, Nigel Niman | Director | — | 1993-02-15 |
| O'GORMAN, Barbara | Director | 2002-03-19 | 2003-01-14 |
| O'GORMAN, Barbara | Director | 1998-05-01 | 2001-09-24 |
| ORESKOVIC, Tim | Director | 2014-09-09 | 2016-01-14 |
| PFENNIGER, Richard Charles | Director | — | 1997-03-04 |
| POSPISIL, Bohumir | Director | 2004-01-14 | 2006-04-07 |
| POTTS, Roland Gordon | Director | 2021-03-29 | 2025-07-31 |
| RUBIN, Steven Daniel | Director | 2002-05-15 | 2006-09-01 |
| SCHREWE, Michael | Director | 2014-01-30 | 2016-08-01 |
| STRATTON, Anthony Hugh | Director | 2002-02-12 | 2003-12-31 |
| TABERNILLA, Armando | Director | 1997-11-01 | 1998-08-14 |
| VRHOVEC, David | Director | 2017-04-07 | 2020-05-26 |
| WILLIAMS, Robert | Director | 2016-08-01 | 2018-06-27 |
| WILLIAMS, Robert | Director | 2009-03-04 | 2014-01-30 |
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 | 2024-11-05 | Active |
| Teva Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-29 | Ceased 2024-11-05 |
| Ivax Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-29 |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-17 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.