Profile

Company number
12211017
Status
Active
Incorporation
2019-09-17
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.”

Subsidiaries

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

3 active · 2 resigned

Name Role Appointed Born Nationality
CHARLESWORTH, Stephen Michael Director 2020-04-29 Feb 1967 British
COOPER, Dean Michael Director 2019-09-17 Sep 1972 British
KATZ, Yaron Aizik, Mr Director 2022-05-07 Dec 1968 American
Show 2 resigned officers
Name Role Appointed Resigned
HERMAN, Doron Director 2019-09-17 2022-05-07
INNES, Kim Director 2019-09-17 2020-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Uk Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-17 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-20 RP01SH01 miscellaneous legacy
2025-10-06 AA accounts accounts with accounts type full
2025-09-29 CS01 confirmation-statement confirmation statement with updates
2025-08-14 SH01 capital capital allotment shares
2025-02-17 SH01 capital capital allotment shares
2025-01-30 SH01 capital capital allotment shares
2024-12-12 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2024-12-10 SH01 capital capital allotment shares
2024-10-21 CS01 confirmation-statement confirmation statement
2024-10-09 AA accounts accounts with accounts type full
2024-06-25 SH01 capital capital allotment shares
2023-12-14 SH01 capital capital allotment shares
2023-10-03 CS01 confirmation-statement confirmation statement with updates
2023-08-07 AA accounts accounts with accounts type full
2023-02-23 SH01 capital capital allotment shares
2023-01-03 AA accounts accounts with accounts type full
2022-09-23 CS01 confirmation-statement confirmation statement with updates
2022-05-09 AP01 officers appoint person director company with name date
2022-05-09 TM01 officers termination director company with name termination date
2021-11-12 SH01 capital capital allotment shares

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.

Official Companies House page