Norton Healthcare Limited

Active00947980 Private limited company
Incorporated
13 February 1969 (57 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Donna Colette Stevens
Owned by
Accounts type
Full
Region
Yorkshire
Address
Ridings Point
Whistler Drive
Castleford
WF10 5HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Stevens, Donna Colette
Director · Appointed 22 April 2026
British
Born April 1974 (52)
Director · Appointed 29 April 2020
Also at Actavis Holdings UK II Limited · more companies
British
Born February 1967 (59)
Officer history (53 former)
30 June 2026
Resigned Blackburn, Emma as Director
22 April 2026
Appointed Stevens, Donna Colette as Director
25 November 2025
Resigned Cooke, Terry as Director
31 July 2025
Resigned Potts, Roland Gordon as Director
14 July 2025
Appointed Cooke, Terry as Director
30 June 2025
Appointed Blackburn, Emma as Director
30 June 2025
Resigned Mukomolov, Genady as Director
13 July 2023
Appointed Mukomolov, Genady as Director
26 January 2023
Resigned Forrester-Coles, Stephen Llanon as Director
29 March 2021
Appointed Potts, Roland Gordon as Director
29 March 2021
Resigned Finnegan, Raymond as Director
26 May 2020
Resigned Vrhovec, David as Director
26 May 2020
Appointed Finnegan, Raymond as Director
29 April 2020
Resigned Cooper, Dean Michael as Director
29 April 2020
Appointed Charlesworth, Stephen Michael as Director
12 July 2018
Appointed Cooper, Dean Michael as Director
27 June 2018
Resigned Williams, Robert as Director
7 April 2017
Appointed Vrhovec, David as Director
13 March 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 August 2016
Appointed Williams, Robert as Director
1 August 2016
Resigned Schrewe, Michael as Director
14 January 2016
Resigned Oreskovic, Tim as Director
9 September 2014
Appointed Oreskovic, Tim as Director
9 September 2014
Resigned Noordermeer, Gertjan as Director
31 March 2014
Appointed Noordermeer, Gertjan as Director
31 March 2014
Resigned Andriessen, Theodorus Jacobus as Director
30 January 2014
Resigned Williams, Robert as Director
30 January 2014
Appointed Schrewe, Michael as Director
15 April 2009
Resigned Beighton, John as Director
4 March 2009
Appointed Williams, Robert as Director
4 March 2009
Resigned Horsman, Peter Brian as Secretary
4 March 2009
Appointed Forrester-Coles, Stephen Llanon as Director
4 March 2009
Resigned Horsman, Peter Brian as Director
2 January 2007
Resigned Clark, Simon James as Director
1 September 2006
Resigned Rubin, Steven Daniel as Director
7 April 2006
Appointed Horsman, Peter Brian as Secretary
7 April 2006
Resigned Livesey, Ewan Murray as Secretary
7 April 2006
Resigned Pospisil, Bohumir as Director
7 April 2006
Resigned Cumming, Kenneth Iain as Director
31 March 2006
Resigned Livesey, Ewan Murray as Director
28 February 2006
Appointed Horsman, Peter Brian as Director
28 February 2006
Resigned Condella, Frank Charles as Director
28 February 2006
Appointed Andriessen, Theodorus Jacobus as Director
28 February 2006
Appointed Beighton, John as Director
26 January 2006
Resigned Flanzraich, Neil William as Director
11 February 2005
Resigned Loumeau, Jean Francois as Director
14 January 2004
Appointed Pospisil, Bohumir as Director
14 January 2004
Appointed Cumming, Kenneth Iain as Director
31 December 2003
Resigned Atkinson, Nigel as Director
31 December 2003
Resigned Stratton, Anthony Hugh as Director
12 June 2003
Resigned Kaye, Isaac as Director
12 June 2003
Resigned Mccubbin, Ian as Director
1 April 2003
Appointed Loumeau, Jean Francois as Director
14 January 2003
Resigned Desai, Jeremy Bharat, Dr as Director
14 January 2003
Appointed Livesey, Ewan Murray as Director
14 January 2003
Resigned O'Gorman, Barbara as Director
14 January 2003
Appointed Atkinson, Nigel as Director
12 August 2002
Appointed Condella, Frank Charles as Director
25 June 2002
Appointed Clark, Simon James as Director
25 June 2002
Appointed Desai, Jeremy Bharat, Dr as Director
15 May 2002
Appointed Rubin, Steven Daniel as Director
18 April 2002
Resigned Blanksby, David Robert as Director
6 April 2002
Resigned Bain, Martyn Robert as Director
19 March 2002
Appointed Mccubbin, Ian as Director
19 March 2002
Appointed O'Gorman, Barbara as Director
12 February 2002
Appointed Stratton, Anthony Hugh as Director
24 September 2001
Resigned Long, Nicolas Sharp as Director
24 September 2001
Resigned Mccubbin, Ian as Director
24 September 2001
Resigned Fakes, David William, Dr as Director
24 September 2001
Resigned Foster, Nicholas Mark as Director
24 September 2001
Resigned O'Gorman, Barbara as Director
27 February 2001
Appointed Mccubbin, Ian as Director
27 February 2001
Appointed Long, Nicolas Sharp as Director
25 July 2000
Appointed Blanksby, David Robert as Director
25 July 2000
Resigned Close, Jon as Director
3 December 1999
Resigned Bennett, Clive Ronald Reath as Director
29 April 1999
Resigned Clark, Ian as Director
26 March 1999
Resigned Goodwin, Trevor John as Secretary
26 March 1999
Resigned Goodwin, Trevor John as Director
26 March 1999
Appointed Livesey, Ewan Murray as Secretary
1 October 1998
Appointed Clark, Ian as Director
15 September 1998
Appointed Flanzraich, Neil William as Director
14 August 1998
Resigned Tabernilla, Armando as Director
31 July 1998
Resigned Josephs, John Alexander as Director
1 July 1998
Appointed Bain, Martyn Robert as Director
1 May 1998
Appointed O'Gorman, Barbara as Director
30 April 1998
Resigned Foster, Lynda as Director
1 November 1997
Appointed Tabernilla, Armando as Director
27 June 1997
Resigned Katz, Margot Jane as Director
1 April 1997
Appointed Foster, Nicholas Mark as Director
4 March 1997
Resigned Pfenniger, Richard Charles as Director
1 May 1995
Appointed Fakes, David William, Dr as Director
1 December 1994
Appointed Bennett, Clive Ronald Reath as Director
1 January 1994
Appointed Foster, Lynda as Director
1 January 1994
Appointed Katz, Margot Jane as Director
1 January 1994
Appointed Close, Jon as Director
1 January 1994
Appointed Josephs, John Alexander as Director
30 September 1993
Resigned Black, Ian as Director
15 February 1993
Resigned Norton, Nigel Niman as Director
15 February 1993
Appointed Goodwin, Trevor John as Director
29 January 1993
Resigned Beck, Cyril Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10119709
Former controllers (2)
5 November 2024
Ceased Teva UK Holdings Limited — Owns 75–100% of shares
29 April 2021
Ceased Ivax UK Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Teva Pharma Holdings Limited
Arrow Generics Limited Owns 75–100% of shares
Breath Limited Owns 75–100% of shares
Cephalon (UK) Limited Owns 75–100% of shares
Norton Healthcare Limited This company Owns 75–100% of shares
Pliva Pharma Limited DissolvedOwns 75–100% of shares
Teva Laboratories UK Limited Owns 75–100% of shares
Teva Pharmaceuticals Limited Owns 75–100% of shares
Teva UK Limited Owns 75–100% of shares

Filings 272

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates10 July 2026
1 July 2026Termination of appointment of a director
27 April 2026Appointment of a director
27 November 2025Termination of appointment of a director
Show all 272 filings

Some other companies at this address

Actavis Holdings UK II Limited
Actavis Holdings UK Ltd.
Actavis UK Group Limited
Arrow Generics Limited
Auden McKenzie (Pharma Division) Limited
Auden McKenzie Holdings Limited

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