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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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 on 12 months from the date of signing these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
COOPER, Dean Michael Director 2021-07-01 Sep 1972 British
GARVIN, David Harold James Director 2021-07-01 Feb 1964 British
MULDOON, Brendan Christopher Oliver Director 2016-04-08 Sep 1976 Irish
Show 16 resigned officers
Name Role Appointed Resigned
ELLIOTT, Geoffrey Secretary 1989-11-14 2005-01-05
WHITFORD, Robert Secretary 2005-02-02 2016-04-08
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 2017-03-13
BOISSONNEAULT, Roger Director 2007-01-09 2011-09-30
CHARLESWORTH, Stephen Michael Director 2020-04-29 2021-07-01
CHESTNUTT, Peter Vincent Director 2018-06-13 2021-07-01
COOPER, Dean Michael Director 2018-07-12 2020-04-29
COULTER, Cathy Director 2011-01-20 2013-11-01
ELLIOTT, Geoffrey Director 2001-09-30 2005-01-05
GILLIGAN, Claire, Dr Director 2005-02-02 2016-04-08
HEALEY, Peter David Director 2010-03-30 2010-10-21
KING, John A Director 1989-11-14 2005-01-05
MCCLAY, Allen James, Dr Director 1989-11-14 2001-10-04
MCILROY, James William, Dr Director 2016-04-08 2018-03-14
WHITFORD, Robert Director 2005-01-05 2016-04-08
WILLIAMS, Robert Director 2016-08-02 2018-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Teva Milbrook Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-09 AA accounts Accounts with accounts type full
2022-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-07-07 AP01 officers Appoint person director company with name date PDF
2021-07-07 AP01 officers Appoint person director company with name date PDF
2021-07-07 TM01 officers Termination director company with name termination date PDF
2021-07-07 TM01 officers Termination director company with name termination date PDF
2021-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-11-10 AA accounts Accounts with accounts type full
2020-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-29 TM01 officers Termination director company with name termination date PDF
2020-04-29 AP01 officers Appoint person director company with name date PDF
2019-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page