TEVA Pharma UK Limited

Company Name	TEVA Pharma UK Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Liquidation
Company Number	00202929
Category	Private Limited Company
Incorporation Date	7 January 1925(99 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(93 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(95 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Frederic H Kruse
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	13 Newton Avenue Norwich New York 13815 Foreign

Director Name	Malcolm Jozoff
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	6 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	9000 N 60th Street Paradise Valley Arizona Az 85253 Usa Foreign

Director Name	Mr Raymond Dewey Mains
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	9230 Old Indian Hill Road Cincinnati Ohio 45243 Foreign

Director Name	Mr George M Gibson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	6748 Carmago Place Cincinnati Ohio Foreign

Director Name	Mr George Gilbert Cloyd
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Division Manager
Correspondence Address	Box 556 R D I Norwich New York 13815 Foreign

Secretary Name	Mr John Maddison
Nationality	British
Status	Resigned
Appointed	11 December 1991(66 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	49 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER

Director Name	Mr Clayton Carl Daley Jr
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(67 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 August 2007)
Role	Company Director
Correspondence Address	5890 Crabtree Lane Cincinnati Ohio Hamilton 45243 Foreign

Secretary Name	Robert Martin Downey
Nationality	British
Status	Resigned
Appointed	31 July 1992(67 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Robert Brian Marr
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(69 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1999)
Role	Co Director
Correspondence Address	3 Grant Walk Ascot Berkshire SL5 9TT

Director Name	Jeffrey Earl Haas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1994(69 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 2001)
Role	Co Director
Correspondence Address	26 Crossland House Holloway Drive Virginia Water Surrey GU25 4ST

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(72 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Peter Robert Hempstead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(72 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Hawthorn House Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Director Name	Mark Alan Collar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(72 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	382 Bishopbridge Drive Cincinnati, Ohio 45255 Usa Foreign

Director Name	Van Zoonen Marinus Johannes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2000(75 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2002)
Role	Vice President Western Europe
Correspondence Address	Kastanienhain 6 65812 Bad Soden Germany

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(75 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(75 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Herman Kettenhofen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 2003(78 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	70 Rue De Chezy 92200 Neuilly-Sur-Seine France

Director Name	Timothy Craig Harrison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(78 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Glenwood Stuart Way Virginia Water Surrey GU25 4QA

Director Name	Daniel Hecht
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(79 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Kesters Trumps Green Road Virginia Water Surrey GU25 4JE

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(82 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(83 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Lindsey Falkingham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(84 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 26 May 2009)
Role	Tax Associate Director
Correspondence Address	Ulgham Hall Ulgham Morpeth Northumberland NE61 3AW

Director Name	John Alexander King
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(84 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Whitehall Lane Egham Surrey TW20 9NW

Director Name	Izumi Hara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(84 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2010)
Role	Senior Vice President, General Counsel, Secretary
Country of Residence	United States
Correspondence Address	Whitehall Lane Egham Surrey TW20 9NW

Director Name	Roger Boissonneault
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(84 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	Whitehall Lane Egham Surrey TW20 9NW

Director Name	Dr Claire Gilligan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(84 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall Lane Egham Surrey TW20 9NW

Director Name	Maria Harris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2010(85 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2013)
Role	Counsel
Country of Residence	United States
Correspondence Address	Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Cathy Coulter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(88 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner Chilcott Old Belfast Road Millbrook Larne County Antrim BT40 2SH Northern Ireland

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(91 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(91 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(92 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	pg.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5m at £1	Warner Chilcott Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (1 year, 4 months ago)
Next Return Due	26 December 2023 (overdue)

Charges

30 October 2009	Delivered on: 13 November 2009 Persons entitled: Credit Suisse, Cayman Islands Branch (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 November 1980	Delivered on: 20 November 1980 Satisfied on: 28 October 1993 Persons entitled: Erac Limited Classification: Debenture Secured details: All monies due or to become due under the terms of the chrge. Particulars: The accts recevable of worton-norwood laboretories LTD relting to the simony division which were in existence on 23.11.80 and to be set out in a schedule of accs. To the provided to erac LTD. Fully Satisfied

30 October 2009

Delivered on: 13 November 2009
Persons entitled: Credit Suisse, Cayman Islands Branch (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

3 November 1980

Delivered on: 20 November 1980
Satisfied on: 28 October 1993
Persons entitled: Erac Limited

Classification: Debenture
Secured details: All monies due or to become due under the terms of the chrge.
Particulars: The accts recevable of worton-norwood laboretories LTD relting to the simony division which were in existence on 23.11.80 and to be set out in a schedule of accs. To the provided to erac LTD.
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 December 2020	Satisfaction of charge 2 in full (1 page)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
20 December 2018	Solvency Statement dated 19/12/18 (1 page)
20 December 2018	Statement by Directors (1 page)
20 December 2018	Statement of capital on 20 December 2018 GBP 1 (5 pages)
20 December 2018	Resolutions RES13 ‐ Cancellation of share premium 19/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
12 July 2018	Resolutions RES13 ‐ Change of name 26/06/2018 (2 pages)
26 June 2018	Company name changed warner chilcott pharmaceuticals uk LIMITED\certificate issued on 26/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
16 May 2018	Change of details for Warner Chilcott Uk Limited as a person with significant control on 14 May 2018 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 August 2017	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP England to Ridings Point Whistler Drive Castleford England WF10 5HX on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP England to Ridings Point Whistler Drive Castleford England WF10 5HX on 4 August 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP on 24 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
2 March 2017	Full accounts made up to 31 December 2015 (16 pages)
2 March 2017	Full accounts made up to 31 December 2015 (16 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
20 September 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
20 September 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
18 August 2016	Appointment of Doctor Claire Gilligan as a director on 30 October 2009 (2 pages)
18 August 2016	Appointment of Doctor Claire Gilligan as a director on 30 October 2009 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,504,167 (4 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 7,504,167 (4 pages)
12 January 2016	Full accounts made up to 31 December 2014 (13 pages)
12 January 2016	Full accounts made up to 31 December 2014 (13 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,504,167 (4 pages)
23 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7,504,167 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
9 January 2014	Termination of appointment of Cathy Coulter as a director (1 page)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,504,167 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 7,504,167 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Termination of appointment of Maria Harris as a director (1 page)
5 April 2013	Appointment of Ms Cathy Coulter as a director (2 pages)
5 April 2013	Termination of appointment of Maria Harris as a director (1 page)
5 April 2013	Appointment of Ms Cathy Coulter as a director (2 pages)
8 January 2013	Annual return made up to 12 December 2012 (15 pages)
8 January 2013	Annual return made up to 12 December 2012 (15 pages)
25 April 2012	Full accounts made up to 31 December 2011 (13 pages)
25 April 2012	Full accounts made up to 31 December 2011 (13 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Full accounts made up to 31 December 2009 (23 pages)
6 January 2011	Full accounts made up to 31 December 2009 (23 pages)
23 July 2010	Registered office address changed from Whitehall Lane Egham Surrey TW20 9NW on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from Whitehall Lane Egham Surrey TW20 9NW on 23 July 2010 (2 pages)
12 July 2010	Termination of appointment of Roger Boissonneault as a director (2 pages)
12 July 2010	Termination of appointment of John King as a director (2 pages)
12 July 2010	Appointment of Maria Harris as a director (3 pages)
12 July 2010	Termination of appointment of John King as a director (2 pages)
12 July 2010	Termination of appointment of Izumi Hara as a director (2 pages)
12 July 2010	Appointment of Robert Graham Whiteford as a director (3 pages)
12 July 2010	Appointment of Robert Graham Whiteford as a director (3 pages)
12 July 2010	Appointment of Maria Harris as a director (3 pages)
12 July 2010	Termination of appointment of Marinus Van Zoonen as a director (2 pages)
12 July 2010	Termination of appointment of Marinus Van Zoonen as a director (2 pages)
12 July 2010	Termination of appointment of Roger Boissonneault as a director (2 pages)
12 July 2010	Termination of appointment of Izumi Hara as a director (2 pages)
6 February 2010	Memorandum and Articles of Association (31 pages)
6 February 2010	Resolutions RES13 ‐ Company business 01/02/2010 (5 pages)
6 February 2010	Resolutions RES13 ‐ Company business 01/02/2010 (5 pages)
6 February 2010	Memorandum and Articles of Association (31 pages)
1 February 2010	Company name changed procter & gamble pharmaceuticals uk, LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
1 February 2010	Company name changed procter & gamble pharmaceuticals uk, LIMITED\certificate issued on 01/02/10 CONNOT ‐ (3 pages)
29 January 2010	Appointment of Marinus Johannes Van Zoonen as a director (3 pages)
29 January 2010	Appointment of Marinus Johannes Van Zoonen as a director (3 pages)
16 January 2010	Termination of appointment of Robert Whiteford as a director (2 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Termination of appointment of Robert Whiteford as a director (2 pages)
16 January 2010	Auditor's resignation (1 page)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (17 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (17 pages)
11 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 January 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
8 January 2010	Appointment of John Alexander King as a director (3 pages)
8 January 2010	Appointment of John Alexander King as a director (3 pages)
1 December 2009	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages)
1 December 2009	Termination of appointment of Anthony Appleton as a director (2 pages)
1 December 2009	Termination of appointment of Anthony Appleton as a director (2 pages)
1 December 2009	Termination of appointment of Anthony Appleton as a secretary (2 pages)
1 December 2009	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages)
1 December 2009	Appointment of Dr Claire Gilligan as a director (3 pages)
1 December 2009	Termination of appointment of Dermid Strain as a director (2 pages)
1 December 2009	Termination of appointment of Andrew Mcarthy as a director (2 pages)
1 December 2009	Termination of appointment of Anthony Appleton as a secretary (2 pages)
1 December 2009	Termination of appointment of Andrew Mcarthy as a director (2 pages)
1 December 2009	Termination of appointment of Dermid Strain as a director (2 pages)
1 December 2009	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages)
1 December 2009	Appointment of Dr Claire Gilligan as a director (3 pages)
30 November 2009	Appointment of Izumi Hara as a director (3 pages)
30 November 2009	Appointment of Izumi Hara as a director (3 pages)
30 November 2009	Appointment of Robert Whiteford as a director (3 pages)
30 November 2009	Appointment of Roger Boissonneault as a director (3 pages)
30 November 2009	Appointment of Roger Boissonneault as a director (3 pages)
30 November 2009	Appointment of Robert Whiteford as a director (3 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2009	Memorandum and Articles of Association (31 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2009	Memorandum and Articles of Association (31 pages)
17 November 2009	Resolutions RES13 ‐ Approve div payment of Â£335526.32 and div payment of eur 4743.36 29/10/2009 (2 pages)
17 November 2009	Resolutions RES13 ‐ Approve div payment of Â£335526.32 and div payment of eur 4743.36 29/10/2009 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (41 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (41 pages)
4 November 2009	Full accounts made up to 30 June 2009 (28 pages)
4 November 2009	Full accounts made up to 30 June 2009 (28 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 October 2009	Termination of appointment of Herman Kettenhofen as a director (1 page)
19 October 2009	Termination of appointment of Teresa Naugher as a director (1 page)
19 October 2009	Termination of appointment of Teresa Naugher as a director (1 page)
19 October 2009	Termination of appointment of Herman Kettenhofen as a director (1 page)
8 July 2009	Director appointed teresa naugher (1 page)
8 July 2009	Director appointed teresa naugher (1 page)
6 June 2009	Appointment terminated director lindsey falkingham (1 page)
6 June 2009	Appointment terminated director lindsey falkingham (1 page)
4 April 2009	Full accounts made up to 30 June 2008 (28 pages)
4 April 2009	Full accounts made up to 30 June 2008 (28 pages)
18 March 2009	Director appointed lindsey falkingham (3 pages)
18 March 2009	Director appointed lindsey falkingham (3 pages)
19 February 2009	Director appointed dermid strain (4 pages)
19 February 2009	Director appointed anthony joseph appleton (4 pages)
19 February 2009	Director appointed anthony joseph appleton (4 pages)
19 February 2009	Appointment terminated director mark collar (1 page)
19 February 2009	Appointment terminated director mark collar (1 page)
19 February 2009	Director appointed dermid strain (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (26 pages)
1 May 2008	Full accounts made up to 30 June 2007 (26 pages)
13 December 2007	Return made up to 12/12/07; full list of members (2 pages)
13 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
29 April 2007	Full accounts made up to 30 June 2006 (20 pages)
29 April 2007	Full accounts made up to 30 June 2006 (20 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
14 February 2006	Full accounts made up to 30 June 2005 (18 pages)
14 February 2006	Full accounts made up to 30 June 2005 (18 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
26 April 2005	Full accounts made up to 30 June 2004 (18 pages)
26 April 2005	Full accounts made up to 30 June 2004 (18 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
30 April 2004	Full accounts made up to 30 June 2003 (16 pages)
30 April 2004	Full accounts made up to 30 June 2003 (16 pages)
15 January 2004	Return made up to 12/12/03; full list of members (8 pages)
15 January 2004	Return made up to 12/12/03; full list of members (8 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (1 page)
28 April 2003	New director appointed (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (16 pages)
24 April 2003	Full accounts made up to 30 June 2002 (16 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
8 January 2003	Return made up to 12/12/02; full list of members (8 pages)
8 January 2003	Return made up to 12/12/02; full list of members (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 30 June 2001 (15 pages)
14 February 2002	Full accounts made up to 30 June 2001 (15 pages)
28 December 2001	Return made up to 12/12/01; full list of members (7 pages)
28 December 2001	Return made up to 12/12/01; full list of members (7 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
18 January 2001	Full accounts made up to 30 June 2000 (16 pages)
4 January 2001	Return made up to 12/12/00; full list of members (8 pages)
4 January 2001	Return made up to 12/12/00; full list of members (8 pages)
5 September 2000	Registered office changed on 05/09/00 from: procter & gamble LTD newcastle upon tyne tyne & wear NE99 1EE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: procter & gamble LTD newcastle upon tyne tyne & wear NE99 1EE (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
29 December 1999	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (8 pages)
29 December 1999	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (8 pages)
9 December 1999	Full accounts made up to 30 June 1999 (17 pages)
9 December 1999	Full accounts made up to 30 June 1999 (17 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1998	Full accounts made up to 30 June 1998 (16 pages)
30 October 1998	Full accounts made up to 30 June 1998 (16 pages)
24 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 September 1998	Ad 15/09/98--------- Â£ si 3000000@1=3000000 Â£ ic 4504167/7504167 (2 pages)
24 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 September 1998	Ad 15/09/98--------- Â£ si 3000000@1=3000000 Â£ ic 4504167/7504167 (2 pages)
24 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Full accounts made up to 30 June 1997 (15 pages)
11 November 1997	Full accounts made up to 30 June 1997 (15 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 30 June 1996 (15 pages)
24 April 1997	Full accounts made up to 30 June 1996 (15 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
11 December 1996	Return made up to 12/12/96; full list of members (8 pages)
11 December 1996	Return made up to 12/12/96; full list of members (8 pages)
21 July 1996	Full accounts made up to 30 June 1995 (16 pages)
21 July 1996	Full accounts made up to 30 June 1995 (16 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 December 1995	Return made up to 12/12/95; full list of members (8 pages)
29 December 1995	Return made up to 12/12/95; full list of members (8 pages)
9 January 1995	Return made up to 12/12/94; full list of members (7 pages)
9 January 1995	Return made up to 12/12/94; full list of members (7 pages)
12 April 1994	Ad 26/02/93--------- Â£ si 3500000@1 (2 pages)
12 April 1994	Ad 26/02/93--------- Â£ si 3500000@1 (2 pages)
1 March 1994	Return made up to 12/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1994	Return made up to 12/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1993	Memorandum and Articles of Association (12 pages)
15 June 1993	Memorandum and Articles of Association (12 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
28 April 1993	Return made up to 12/12/92; full list of members; amend (8 pages)
28 April 1993	Return made up to 12/12/92; full list of members; amend (8 pages)
13 January 1993	Return made up to 12/12/92; full list of members (8 pages)
13 January 1993	Return made up to 12/12/92; full list of members (8 pages)
4 September 1992	Company name changed\certificate issued on 04/09/92 (2 pages)
4 September 1992	Company name changed\certificate issued on 04/09/92 (2 pages)
30 April 1992	Return made up to 11/12/91; no change of members (6 pages)
30 April 1992	Return made up to 11/12/91; no change of members (6 pages)
29 January 1992	Â£ nc 4800/10000000 05/12/91 (1 page)
29 January 1992	Memorandum and Articles of Association (12 pages)
29 January 1992	Ad 24/01/92--------- Â£ si 1000000@1=1000000 Â£ ic 4167/1004167 (2 pages)
29 January 1992	Memorandum and Articles of Association (12 pages)
29 January 1992	Â£ nc 4800/10000000 05/12/91 (1 page)
29 January 1992	Ad 24/01/92--------- Â£ si 1000000@1=1000000 Â£ ic 4167/1004167 (2 pages)
1 May 1991	Full accounts made up to 30 June 1990 (10 pages)
1 May 1991	Full accounts made up to 30 June 1990 (10 pages)
16 April 1991	Return made up to 11/12/90; no change of members (6 pages)
16 April 1991	Return made up to 11/12/90; no change of members (6 pages)
30 April 1990	Return made up to 12/12/89; full list of members (5 pages)
30 April 1990	Return made up to 12/12/89; full list of members (5 pages)
27 January 1989	Return made up to 09/12/88; full list of members (5 pages)
27 January 1989	Return made up to 09/12/88; full list of members (5 pages)
15 October 1987	Return made up to 15/09/87; full list of members (7 pages)
15 October 1987	Return made up to 15/09/87; full list of members (7 pages)
15 June 1987	Full accounts made up to 30 June 1986 (11 pages)
16 February 1987	Return made up to 23/12/86; full list of members (7 pages)
16 February 1987	Return made up to 23/12/86; full list of members (7 pages)
28 April 1981	Company name changed\certificate issued on 28/04/81 (2 pages)
28 April 1981	Company name changed\certificate issued on 28/04/81 (2 pages)
6 June 1972	Company name changed\certificate issued on 06/06/72 (2 pages)
6 June 1972	Company name changed\certificate issued on 06/06/72 (2 pages)
12 August 1964	Company name changed\certificate issued on 12/08/64 (2 pages)
12 August 1964	Company name changed\certificate issued on 12/08/64 (2 pages)
17 August 1956	Registered office changed (3 pages)
17 August 1956	Registered office changed (3 pages)
17 May 1929	Company name changed\certificate issued on 17/05/29 (11 pages)
17 May 1929	Company name changed\certificate issued on 17/05/29 (11 pages)
7 January 1925	Incorporation (19 pages)
7 January 1925	Incorporation (19 pages)