Pliva Pharma Limited

Dissolved 26 Aug 202602412478 Private limited company
Incorporated
10 August 1989
Industry
Manufacture of pharmaceutical preparations (21200)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
Also at Auden McKenzie Holdings Limited, Auden McKenzie (Pharma Division) Limited, Teva UK Holdco 1 Limited · more companies
British
Born February 1967 (59)
Director · Appointed 12 July 2018
Also at Auden McKenzie (Pharma Division) Limited, Auden McKenzie Holdings Limited, Teva UK Holdco 3 Limited · more companies
British
Born September 1972 (54)
Officer history (38 former)
29 April 2020
Resigned Innes, Kim 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
13 March 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 September 2016
Appointed Innes, Kim as Director
27 September 2016
Resigned Oldfield, Stephen Philip as Director
1 August 2016
Appointed Williams, Robert as Director
1 August 2016
Resigned Schrewe, Michael as Director
14 January 2016
Resigned Oreskovic, Tim as Director
3 August 2015
Appointed Oldfield, Stephen Philip as Director
3 August 2015
Resigned Daniell, Richard Gordon as Director
9 September 2014
Resigned Noordermeer, Gertjan as Director
9 September 2014
Appointed Oreskovic, Tim as Director
31 March 2014
Appointed Noordermeer, Gertjan as Director
31 March 2014
Resigned Andriessen, Theo Jacobus as Director
21 March 2013
Appointed Schrewe, Michael as Director
21 March 2013
Resigned Williams, Robert as Director
10 January 2013
Resigned Bhattacharjee, Dipankar as Director
16 November 2011
Appointed Daniell, Richard Gordon as Director
2 September 2009
Appointed Bhattacharjee, Dipankar as Director
2 September 2009
Resigned Beighton, John as Director
4 March 2009
Appointed Williams, Robert as Director
11 February 2009
Appointed Andriessen, Theo Jacobus as Director
11 February 2009
Appointed Beighton, John as Director
11 February 2009
Resigned Green, Julie Anne as Director
11 February 2009
Resigned Ratcliffe, Simon Richard as Secretary
11 February 2009
Resigned Fraser-Pye, Graham Julian as Director
11 February 2009
Resigned Ratcliffe, Simon Richard as Director
29 January 2009
Resigned Brauen, Urs as Director
30 November 2007
Resigned Brown, Derek Thomas as Director
15 August 2006
Resigned Stringer, Leon as Secretary
8 August 2006
Appointed Ratcliffe, Simon Richard as Secretary
1 June 2006
Appointed Brauen, Urs as Director
28 April 2006
Resigned Harris, Michael John as Director
6 February 2006
Appointed Harris, Michael John as Director
6 February 2006
Appointed Stringer, Leon as Secretary
5 February 2006
Resigned Harris, Michael John as Secretary
22 January 2004
Appointed Brown, Derek Thomas as Director
17 December 2003
Resigned Sheppard, Alan as Director
28 February 2003
Appointed Ratcliffe, Simon Richard as Director
27 August 2002
Appointed Harris, Michael John as Secretary
27 August 2002
Appointed Fraser-Pye, Graham Julian as Director
27 August 2002
Resigned Vasiljevic, Vesna as Secretary
27 August 2002
Appointed Green, Julie Anne as Director
27 August 2002
Resigned Vuksic, Zelimir as Director
18 December 2000
Appointed Vasiljevic, Vesna as Secretary
18 December 2000
Appointed Sheppard, Alan as Director
18 December 2000
Resigned Goodman, Jonathan as Director
18 December 2000
Resigned Grossman, Bernard as Secretary
18 December 2000
Appointed Vuksic, Zelimir as Director
18 December 2000
Resigned Burton, James Sidney, Dr as Director
18 December 2000
Resigned Bateman, Julie Anne as Director
18 December 2000
Resigned Grossman, Bernard as Director
18 December 2000
Resigned Goodman, David, Dr as Director
14 October 1996
Resigned Mauer, William as Director
20 June 1996
Appointed Grossman, Bernard as Secretary
20 June 1996
Resigned Goodman, David, Dr as Secretary
20 June 1996
Resigned Burton, James Sidney, Dr as Secretary
26 February 1996
Appointed Goodman, David, Dr as Secretary
26 February 1996
Appointed Bateman, Julie Anne as Director
26 February 1996
Appointed Grossman, Bernard as Director
26 February 1996
Appointed Goodman, David, Dr as Director
26 February 1996
Appointed Goodman, Jonathan as Director
26 February 1996
Resigned Clidiere, Thierry Louis Lucien as Director
26 February 1996
Appointed Mauer, William as Director
19 December 1995
Appointed Clidiere, Thierry Louis Lucien as Director
19 December 1995
Resigned Calnan, Sebastian Charles as Secretary
19 December 1995
Appointed Burton, James Sidney, Dr as Secretary
15 December 1995
Resigned Palau, Augusto Salazar, Dr as Director
13 December 1995
Resigned Lindgren, Goran Olof as Director
5 December 1991
Resigned Coleman, Richard James as Secretary
9 November 1991
Appointed Calnan, Sebastian Charles as Secretary

Ownership 1 at dissolution

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 (1)
5 November 2024
Ceased Teva UK Holdings 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 Owns 75–100% of shares
Pliva Pharma Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Final Gazette dissolved following liquidation

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