Teva Milbrook Holdings Limited

ActiveNI025836 Private limited company
Incorporated
23 August 1991 (35 years)
Previously known as
Chilcott UK Limited (until 16 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Northern Ireland
Address
Old Belfast Road
Millbrook
Larne
BT40 2SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 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 Wilson, Jonathan Thomas as Director
2 August 2016
Appointed Daniell, Richard Gordon as Director
2 August 2016
Resigned Nelligan, Tom as Secretary
2 August 2016
Resigned Gilligan, Claire, Dr as Director
2 August 2016
Resigned Jakes, Nadine as Director
2 August 2016
Resigned Whiteford, Robert Graham, Mr. as Director
2 August 2016
Resigned Vincent, Sara Jayne as Director
8 May 2015
Appointed Jakes, Nadine as Director
8 May 2015
Appointed Wilson, Jonathan Thomas as Director
8 May 2015
Resigned Whiteford, Robert Graham, Mr. as Secretary
8 May 2015
Appointed Vincent, Sara Jayne as Director
8 May 2015
Appointed Nelligan, Tom as Secretary
1 November 2013
Resigned Coulter, Cathy as Director
22 March 2013
Appointed Coulter, Cathy as Director
11 March 2013
Resigned Harris, Maria as Director
17 May 2010
Appointed Harris, Maria as Director
17 May 2010
Resigned Boissonneault, Roger as Director
10 September 2008
Resigned Bruno, Anthony as Director
10 September 2008
Resigned Bruno, Anthony as Secretary
10 September 2008
Appointed Whiteford, Robert Graham, Mr. as Secretary
5 January 2005
Appointed Gilligan, Claire, Dr as Director
5 January 2005
Appointed Whiteford, Robert Graham, Mr. as Director
5 January 2005
Appointed Bruno, Anthony as Director
5 January 2005
Resigned King, John Alexander, Dr as Director
5 January 2005
Resigned Gibbons, David as Director
5 January 2005
Resigned Ennis, Harold Alexander, Dr as Director
5 January 2005
Resigned Elliott, Geoffrey as Director
5 January 2005
Resigned Carter, Michael Greenwood, Dr as Director
13 February 2002
Resigned Lynch, Thomas Gerard as Director
8 January 2002
Resigned Armstrong, Alan David as Director
30 September 2001
Resigned Mc Clay, Allen James as Director
12 March 2001
Resigned Herendeen, Paul as Director
21 November 2000
Appointed Lynch, Thomas Gerard as Director
2 October 2000
Appointed Boissonneault, Roger as Director
2 October 2000
Appointed Herendeen, Paul as Director
11 August 1998
Appointed Carter, Michael Greenwood, Dr as Director
23 August 1991
Appointed Armstrong, Alan David as Director
23 August 1991
Appointed Mc Clay, Allen James as Director
23 August 1991
Appointed Elliott, Geoffrey as Director
23 August 1991
Appointed Ennis, Harold Alexander, Dr as Director
23 August 1991
Appointed Gibbons, David as Director
23 August 1991
Appointed King, John Alexander, Dr as Director
23 August 1991
Appointed Bruno, Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05269094

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
Teva Acquisition Limited Owns 75–100% of shares
Teva Milbrook Holdings Limited This company Owns 75–100% of shares
Teva NI Limited Owns 75–100% of shares

Filings 381

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates8 July 2026
10 June 2026Resolutions
4 June 2026Statement of capital
4 June 2026Insolvency filing
Show all 381 filings

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