UK Companies House feature
BREATH LIMITED
Profile
- Company number
- 03943686
- Status
- Active
- Incorporation
- 2000-03-09
- 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
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider 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.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | 2020-04-29 | Feb 1967 | British |
| COOPER, Dean Michael | Director | 2018-07-12 | Sep 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVITAN, Howard Vernon | Secretary | 2000-03-09 | 2003-07-02 |
| MCAFFER, Ian Gardner Cameron | Secretary | 2010-01-12 | 2011-05-01 |
| NELLIGAN, Tom | Secretary | 2015-04-30 | 2016-08-02 |
| SMITH, Suzanne Elaine | Secretary | 2012-10-24 | 2015-04-30 |
| STOLZENBERG, Lawrence | Secretary | 2003-07-02 | 2010-01-12 |
| TICE, Johnathon Adam Richard | Secretary | 2011-05-01 | 2012-10-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2000-03-09 |
| BISARO, Paul Mino | Director | 2010-02-23 | 2015-11-03 |
| BUCHEN, David Adam | Director | 2010-02-23 | 2015-05-01 |
| DANIELL, Richard Gordon | Director | 2016-08-02 | 2016-10-01 |
| INNES, Kim | Director | 2016-10-01 | 2020-04-29 |
| JAKES, Nadine | Director | 2014-09-12 | 2016-08-02 |
| MCAFFER, Ian Gardner Cameron | Director | 2000-03-09 | 2011-05-01 |
| MEHTA, Anish Kirit | Director | 2011-10-13 | 2015-11-20 |
| SPARROW, Jamie | Director | 2011-10-20 | 2013-07-25 |
| STOLZENBERG, Lawrence | Director | 2003-07-02 | 2010-01-12 |
| TASKO, Peter Ernest | Director | 2009-06-11 | 2010-02-23 |
| TICE, Johnathon Adam Richard | Director | 2011-05-01 | 2012-10-24 |
| VINCENT, Sara Jayne | Director | 2014-09-12 | 2016-08-02 |
| VRHOVEC, David | Director | 2014-09-12 | 2016-04-29 |
| WILLIAMS, Robert | Director | 2016-08-02 | 2018-06-27 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-03-09 |
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 | 2022-03-14 | Active |
| Arrow Group Aps | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Ceased 2022-03-14 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-28 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-09 | AA | accounts | accounts with accounts type full |
| 2020-04-29 | TM01 | officers | termination director company with name termination date |
| 2020-04-29 | AP01 | officers | appoint person director company with name date |
| 2020-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-10 | 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.