Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Cephalon (UK) Limited
- Incorporated
- 5 June 1996 (30 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Ridings PointWhistler DriveCastlefordWF10 5HX
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2020
British
Born February 1967 (59)
Director · Appointed 12 July 2018
British
Born September 1972 (54)
Officer history (32 former)
29 April 2020
29 April 2020
12 July 2018
27 June 2018
7 April 2017
13 March 2017
13 March 2017
27 September 2016
27 September 2016
1 August 2016
1 May 2016
18 March 2016
18 March 2016
18 March 2016
14 January 2016
3 August 2015
3 August 2015
9 September 2014
9 September 2014
31 March 2014
31 March 2014
Resigned Andriessen, Theodorus Jacobus as Director
21 March 2013
21 March 2013
10 January 2013
21 December 2011
21 December 2011
Appointed Andriessen, Theodorus Jacobus as Director
21 December 2011
21 December 2011
21 December 2011
Resigned Bromley, Andrew as Director
21 December 2011
Resigned Buchi, Kevin as Director
21 December 2011
Resigned Williams, David Richard as Director
21 December 2011
Resigned Aragues, Alain as Director
21 December 2011
Resigned Williams, David Richard as Secretary
14 September 2011
Appointed Bromley, Andrew as Director
18 July 2011
Resigned Williams, Richard Huw as Director
19 April 2010
Resigned Roche Jnr, Robert P as Director
7 January 2008
Appointed Williams, Richard Huw as Director
9 November 2007
Appointed Williams, David Richard as Director
9 November 2007
Resigned Cephalon Limited as Corporate Secretary
9 November 2007
Appointed Williams, David Richard as Secretary
30 June 2007
12 April 2007
Appointed Cephalon Limited as Corporate Secretary
12 April 2007
13 March 2007
Appointed Aragues, Alain as Director
21 July 2004
21 July 2004
15 August 2000
15 August 2000
10 September 1999
Appointed Roche Jnr, Robert P as Director
11 June 1999
Resigned Peacock, Bruce as Director
1 March 1999
Resigned Markland, Colin, Dr as Director
29 January 1998
29 January 1998
29 January 1998
Appointed Markland, Colin, Dr as Director
29 January 1998
30 November 1997
Resigned Paiva, Joseph as Director
10 October 1996
5 June 1996
5 June 1996
5 June 1996
Appointed Paiva, Joseph as Director
5 June 1996
5 June 1996
5 June 1996
Appointed Peacock, Bruce as Director
5 June 1996
5 June 1996
Appointed Buchi, Kevin as Director
5 June 1996
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
18 December 2017
Ceased Cephalon Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arrow Generics Limited Owns 75–100% of shares
Breath Limited Owns 75–100% of shares
Cephalon (UK) Limited This company Owns 75–100% of shares
Norton Healthcare Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 16 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 30 May 2025 | Notification of a person with significant control |
Some other companies at this address
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Bridgend
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Bristol
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