Teva UK Limited
Company 00302461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kim Innes Director · appointed 2016
- Stephen Michael Charlesworth Director · appointed 2020
8y median 8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Kim Innes Director · appointed 2016
- Stephen Michael Charlesworth Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kim Innes Director · appointed 2016
- Stephen Michael Charlesworth Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- David Vrhovec Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 14Professional services 8Business services 1Finance 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Teva Laboratories UK Limited 2 shared directors
- Teva UK Holdings Limited 2 shared directors
- Teva Pharma Holdings Limited 2 shared directors
Connected through a shared director
- Norton Healthcare Limited 1 shared director
- Teva Pharmaceuticals Limited 1 shared director
- Pliva Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00302461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1935 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Teva Pharma Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 - Teva UK Holdings Limited ceased 2024-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Stephen Michael Charlesworth Director · appointed 2020
- Kim Innes Director · appointed 2016
Show 25 former officers
- Dean Michael Cooper Director · appointed 2018 · resigned 2020
- David Vrhovec Director · appointed 2016 · resigned 2026
- Robert Williams Director · appointed 2016 · resigned 2018
- Richard Gordon Daniell Director · appointed 2016 · resigned 2016
- Stephen Philip Oldfield Director · appointed 2015 · resigned 2016
- Tim Oreskovic Director · appointed 2014 · resigned 2016
- Gertjan Noordermeer Director · appointed 2014 · resigned 2014
- Michael Schrewe Director · appointed 2013 · resigned 2016
- Robert Koremans Director · appointed 2012 · resigned 2014
- Dipankar Bhattacharjee Director · appointed 2009 · resigned 2011
- John Beighton Director · appointed 2002 · resigned 2009
- Meron Mann Director · appointed 2002 · resigned 2006
- Peter Horsman Director · appointed 1997 · resigned 2009
- Theo Jacobus Andriessen Director · appointed 1997 · resigned 2012
- Eliahu Hurvitz Director · appointed 1996 · resigned 2002
- Chaim Hurvitz Director · appointed 1996 · resigned 2002
- Grays INN Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2010
- Israel Makov Director · appointed 1996 · resigned 2002
- Andrew George Kay Director · appointed 1994 · resigned 2002
- Michael John Harris Director · appointed 1994 · resigned 1996
- Peter Blinman Director · appointed 1994 · resigned 1996
- Timothy James Allington Director · resigned 1996
- John Douglas Michelmore Director · resigned 1996
- Steven Stocks Director · resigned 1994
- Frances Louise Stanton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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