Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Teva Acquisition Limited
- Incorporated
- 25 October 2004 (22 years)
- Previously known as
- Warner Chilcott Acquisition Limited (until 26 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ridings PointWhistler DriveCastlefordWF10 5HX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (23 former)
29 April 2020
29 April 2020
12 July 2018
27 June 2018
Resigned Williams, Robert as Director
13 March 2017
13 March 2017
1 October 2016
1 October 2016
Resigned Daniell, Richard Gordon as Director
2 August 2016
Appointed Williams, Robert as Director
2 August 2016
Appointed Daniell, Richard Gordon as Director
2 August 2016
2 August 2016
Resigned Nelligan, Tom as Secretary
2 August 2016
2 August 2016
2 August 2016
2 August 2016
8 May 2015
8 May 2015
8 May 2015
8 May 2015
8 May 2015
Appointed Nelligan, Tom as Secretary
1 November 2013
22 March 2013
11 March 2013
24 June 2010
24 June 2010
Resigned Boissonneault, Roger as Director
10 September 2008
3 July 2007
Resigned Matsack UK Limited as Corporate Secretary
31 March 2007
Appointed Matsack UK Limited as Corporate Secretary
31 March 2007
26 February 2007
Resigned Burgstahler, David as Director
26 February 2007
Resigned Abbrecht, Todd as Director
26 February 2007
Resigned Connaughton, John Patrick as Director
26 February 2007
26 February 2007
26 February 2007
Resigned Murray, Stephen as Director
17 October 2005
Appointed Boissonneault, Roger as Director
3 November 2004
Appointed Abbrecht, Todd as Director
3 November 2004
Appointed Connaughton, John Patrick as Director
27 October 2004
27 October 2004
Appointed Burgstahler, David as Director
27 October 2004
Appointed Murray, Stephen as Director
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09603816
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Actavis Holdings UK Ltd. Owns 75–100% of shares
Actavis Holdings UK II Limited Owns 75–100% of shares
Auden McKenzie (Pharma Division) Limited Owns 75–100% of shares
Teva Acquisition Limited This company Owns 75–100% of shares
Teva Milbrook Holdings Limited Owns 75–100% of shares
Teva NI Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 8 October 2026 | Director's details changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Resolutions | |||
| 4 June 2026 | Insolvency filing |
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