Norton Healthcare Limited
Company 00947980 Active
Connected board network
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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
3.2y median 3.2y
average tenure
6.2y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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 12Professional services 7Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teva UK Limited 1 shared director
- Teva Laboratories UK Limited 1 shared director
- Teva Pharmaceuticals Limited 1 shared director
- Pliva Pharma Limited 1 shared director
- Orvet UK 1 shared director
- Cephalon (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00947980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1969 |
| 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
Ownership - persons with significant control (3)
- Teva Pharma Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ivax Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Teva Uk Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Donna Colette Stevens Director · appointed 2026
- Stephen Michael Charlesworth Director · appointed 2020
Show 47 former officers
- Terry Cooke Director · appointed 2025 · resigned 2025
- Emma Blackburn Director · appointed 2025 · resigned 2026
- Genady Mukomolov Director · appointed 2023 · resigned 2025
- Roland Gordon Potts Director · appointed 2021 · resigned 2025
- Raymond Finnegan Director · appointed 2020 · resigned 2021
- Dean Michael Cooper Director · appointed 2018 · resigned 2020
- David Vrhovec Director · appointed 2017 · resigned 2020
- Robert Williams Director · appointed 2016 · resigned 2018
- Tim Oreskovic Director · appointed 2014 · resigned 2016
- Gertjan Noordermeer Director · appointed 2014 · resigned 2014
- Michael Schrewe Director · appointed 2014 · resigned 2016
- Stephen Llanon Forrester-Coles Director · appointed 2009 · resigned 2023
- Peter Brian Horsman Secretary · appointed 2006 · resigned 2009
- John Beighton Director · appointed 2006 · resigned 2009
- Theodorus Jacobus Andriessen Director · appointed 2006 · resigned 2014
- Bohumir Pospisil Director · appointed 2004 · resigned 2006
- Kenneth Iain Cumming Director · appointed 2004 · resigned 2006
- Jean Francois Loumeau Director · appointed 2003 · resigned 2005
- Nigel Atkinson Director · appointed 2003 · resigned 2003
- Frank Charles Condella Jr Director · appointed 2002 · resigned 2006
- Simon James Clark Director · appointed 2002 · resigned 2007
- Desai, Jeremy Bharat, Dr Director · appointed 2002 · resigned 2003
- Steven Daniel Rubin Director · appointed 2002 · resigned 2006
- Barbara O'Gorman Director · appointed 2002 · resigned 2003
- Anthony Hugh Stratton Director · appointed 2002 · resigned 2003
- Ian Mccubbin Director · appointed 2001 · resigned 2003
- Nicolas Sharp Long Director · appointed 2001 · resigned 2001
- David Robert Blanksby Director · appointed 2000 · resigned 2002
- Ewan Murray Livesey Director · appointed 1999 · resigned 2006
- Ian Clark Director · appointed 1998 · resigned 1999
- Neil William Flanzraich Director · appointed 1998 · resigned 2006
- Martyn Robert Bain Director · appointed 1998 · resigned 2002
- Barbara O'Gorman Director · appointed 1998 · resigned 2001
- Armando Tabernilla Director · appointed 1997 · resigned 1998
- Nicholas Mark Foster Director · appointed 1997 · resigned 2001
- Fakes, David William, Dr Director · appointed 1995 · resigned 2001
- Clive Ronald Reath Bennett Director · appointed 1994 · resigned 1999
- Margot Jane Katz Director · appointed 1994 · resigned 1997
- Jon Close Director · appointed 1994 · resigned 2000
- Lynda Foster Director · appointed 1994 · resigned 1998
- John Alexander Josephs Director · appointed 1994 · resigned 1998
- Trevor John Goodwin Director · appointed 1993 · resigned 1999
- Ian Black Director · resigned 1993
- Richard Charles Pfenniger Director · resigned 1997
- Cyril Harold Beck Director · resigned 1993
- Nigel Niman Norton Director · resigned 1993
- Isaac Kaye Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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