Breath Limited

Active03943686 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
Yorkshire
Address
Ridings Point
Whistler Drive
Castleford
WF10 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 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
1 October 2016
Appointed Innes, Kim as Director
1 October 2016
Resigned Daniell, Richard Gordon as Director
2 August 2016
Appointed Williams, Robert as Director
2 August 2016
Resigned Nelligan, Tom as Secretary
2 August 2016
Resigned Jakes, Nadine as Director
2 August 2016
Appointed Daniell, Richard Gordon as Director
2 August 2016
Resigned Vincent, Sara Jayne as Director
29 April 2016
Resigned Vrhovec, David as Director
20 November 2015
Resigned Mehta, Anish Kirit as Director
3 November 2015
Resigned Bisaro, Paul Mino as Director
1 May 2015
Resigned Buchen, David Adam as Director
30 April 2015
Resigned Smith, Suzanne Elaine as Secretary
30 April 2015
Appointed Nelligan, Tom as Secretary
12 September 2014
Appointed Jakes, Nadine as Director
12 September 2014
Appointed Vincent, Sara Jayne as Director
12 September 2014
Appointed Vrhovec, David as Director
25 July 2013
Resigned Sparrow, Jamie as Director
24 October 2012
Appointed Smith, Suzanne Elaine as Secretary
24 October 2012
Resigned Tice, Johnathon Adam Richard as Secretary
24 October 2012
Resigned Tice, Johnathon Adam Richard as Director
20 October 2011
Appointed Sparrow, Jamie as Director
13 October 2011
Appointed Mehta, Anish Kirit as Director
1 May 2011
Appointed Tice, Johnathon Adam Richard as Secretary
1 May 2011
Appointed Tice, Johnathon Adam Richard as Director
1 May 2011
Resigned Mcaffer, Ian Gardner Cameron as Director
1 May 2011
Resigned Mcaffer, Ian Gardner Cameron as Secretary
23 February 2010
Resigned Tasko, Peter Ernest as Director
23 February 2010
Appointed Bisaro, Paul Mino as Director
23 February 2010
Appointed Buchen, David Adam as Director
12 January 2010
Resigned Stolzenberg, Lawrence as Secretary
12 January 2010
Resigned Stolzenberg, Lawrence as Director
12 January 2010
Appointed Mcaffer, Ian Gardner Cameron as Secretary
11 June 2009
Appointed Tasko, Peter Ernest as Director
2 July 2003
Appointed Stolzenberg, Lawrence as Secretary
2 July 2003
Appointed Stolzenberg, Lawrence as Director
2 July 2003
Resigned Levitan, Howard Vernon as Secretary
9 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Levitan, Howard Vernon as Secretary
9 March 2000
Appointed Mcaffer, Ian Gardner Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2022
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)
14 March 2022
Ceased Arrow Group Aps — 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 This company Owns 75–100% of shares
Cephalon (UK) Limited Owns 75–100% of shares
Norton Healthcare Limited 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 132

DateDescriptionMade Up ToPagesPDF
7 May 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates9 March 2026
7 October 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates9 March 2025
19 March 2024Confirmation statement with no updates9 March 2024
Show all 132 filings

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