Pliva Pharma Limited
Company 02412478 Liquidation
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teva Pharmaceuticals Limited 2 shared directors
- Orvet UK 2 shared directors
- Cephalon (UK) Limited 2 shared directors
- Actavis Holdings UK II Limited 2 shared directors
- Auden Mckenzie (Pharma Division) Limited 2 shared directors
- Breath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02412478 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/08/1989 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Teva Pharma Holdings Limited
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 (33)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 31 former officers
- Kim Innes Director · appointed 2016 · resigned 2020
- Robert Williams Director · appointed 2016 · resigned 2018
- 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
- Richard Gordon Daniell Director · appointed 2011 · resigned 2015
- Dipankar Bhattacharjee Director · appointed 2009 · resigned 2013
- John Beighton Director · appointed 2009 · resigned 2009
- Theo Jacobus Andriessen Director · appointed 2009 · resigned 2014
- Urs Brauen Director · appointed 2006 · resigned 2009
- Leon Stringer Secretary · appointed 2006 · resigned 2006
- Derek Thomas Brown Director · appointed 2004 · resigned 2007
- Simon Richard Ratcliffe Secretary · appointed 2003 · resigned 2009
- Julie Anne Green Director · appointed 2002 · resigned 2009
- Michael John Harris Director · appointed 2002 · resigned 2006
- Graham Julian Fraser-Pye Director · appointed 2002 · resigned 2009
- Alan Sheppard Director · appointed 2000 · resigned 2003
- Zelimir Vuksic Director · appointed 2000 · resigned 2002
- Vesna Vasiljevic Secretary · appointed 2000 · resigned 2002
- Jonathan Goodman Director · appointed 1996 · resigned 2000
- Goodman, David, Dr Secretary · appointed 1996 · resigned 2000
- Bernard Grossman Secretary · appointed 1996 · resigned 2000
- William Mauer Director · appointed 1996 · resigned 1996
- Julie Anne Bateman Director · appointed 1996 · resigned 2000
- Burton, James Sidney, Dr Secretary · appointed 1995 · resigned 2000
- Thierry Louis Lucien Clidiere Director · appointed 1995 · resigned 1996
- Sebastian Charles Calnan Secretary · appointed 1991 · resigned 1995
- Palau, Augusto Salazar, Dr Director · resigned 1995
- Richard James Coleman Secretary · resigned 1991
- Goran Olof Lindgren Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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