Orvet UK

Active03188178 Private unlimited company
Incorporated
19 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Ridings Point
Whistler Drive
Castleford
WF10 5HX

Filing status

Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

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 (25 former)
28 June 2023
Resigned Naaman, Asaph as Director
1 October 2021
Appointed Naaman, Asaph as Director
1 October 2021
Resigned Griffin, Deborah as Director
5 May 2020
Appointed Griffin, Deborah as Director
5 May 2020
Resigned Vrhovec, David as Director
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
7 April 2017
Appointed Vrhovec, David as Director
13 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 September 2016
Appointed Innes, Kim as Director
27 September 2016
Resigned Daniell, Richard Gordon as Director
1 August 2016
Resigned Schrewe, Michael as Director
18 March 2016
Appointed Daniell, Richard Gordon as Director
18 March 2016
Resigned Oldfield, Stephen Philip as Director
18 March 2016
Appointed Williams, Robert 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
Appointed Oreskovic, Tim as Director
9 September 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
10 January 2013
Appointed Daniell, Richard Gordon as Director
14 April 2010
Resigned Grays Inn Secretaries Limited as Corporate Secretary
2 September 2009
Appointed Bhattacharjee, Dipankar as Director
2 September 2009
Resigned Beighton, John as Director
4 March 2009
Resigned Horsman, Peter as Director
4 March 2009
Appointed Williams, Robert as Director
1 February 2006
Resigned Mann, Meron as Director
31 October 2002
Resigned Kay, Andrew George as Director
31 October 2002
Appointed Beighton, John as Director
31 October 2002
Resigned Hurvitz, Chaim as Director
31 October 2002
Appointed Mann, Meron as Director
16 December 1997
Appointed Horsman, Peter as Director
16 December 1997
Appointed Kay, Andrew George as Director
16 December 1997
Resigned Suesskind, Dan as Director
22 July 1996
Appointed Andriessen, Theo Jacobus as Director
22 July 1996
Resigned Dws Directors Limited as Corporate Nominee Director
22 July 1996
Resigned Dws Managers Limited as Corporate Director
22 July 1996
Appointed Suesskind, Dan as Director
19 July 1996
Appointed Hurvitz, Chaim as Director
18 July 1996
Appointed Dws Directors Limited as Corporate Nominee Director
18 July 1996
Appointed Dws Managers Limited as Corporate Director
18 July 1996
Appointed Grays Inn Secretaries Limited as Corporate Secretary
18 July 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 July 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 April 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12211029

Holdings 1

Companies where Orvet UK is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
6 May 2020
Ceased Teva Pharmaceuticals Industries Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Teva UK Holdco 1 Limited
Teva UK Holdco 2 Limited Owns 75–100% of shares
Teva UK Holdco 3 Limited Owns 75–100% of shares
Orvet UK This company Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
7 October 2025Full accounts31 December 2024
14 April 2025Confirmation statement with updates11 April 2025
18 February 2025Resolutions
Show all 215 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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