Cephalon (UK) Limited
Company 03207745 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
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
7.1y median 7.1y
average tenure
8y
longest tenure
Directors past 6 years
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
0
also govern a charity
0
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 23Professional services 13Business services 2Finance 2
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 Pharmaceuticals Limited 2 shared directors
- Pliva Pharma Limited 2 shared directors
- Orvet UK 2 shared directors
- Actavis Holdings UK II Limited 2 shared directors
- Auden Mckenzie (Pharma Division) Limited 2 shared directors
- Breath Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03207745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1996 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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 2017-12-18
Officers (26)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 24 former officers
- Kim Innes Director · appointed 2016 · resigned 2020
- David Vrhovec Director · appointed 2016 · resigned 2017
- 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
- Theodorus Jacobus Andriessen Director · appointed 2011 · resigned 2014
- Dipankar Bhattacharjee Director · appointed 2011 · resigned 2013
- Andrew Bromley Director · appointed 2011 · resigned 2011
- Richard Huw Williams Director · appointed 2008 · resigned 2011
- David Richard Williams Secretary · appointed 2007 · resigned 2011
- Cephalon Limited Corporate-secretary · appointed 2007 · resigned 2007
- Alain Aragues Director · appointed 2007 · resigned 2011
- John Edward Ilett Secretary · appointed 2004 · resigned 2007
- Robert P Roche Jnr Director · appointed 1999 · resigned 2010
- Markland, Colin, Dr Director · appointed 1998 · resigned 1999
- David Charles Turner Secretary · appointed 1998 · resigned 2000
- John Andrew Dawson Director · appointed 1996 · resigned 2007
- David Tudor Phillips Secretary · appointed 1996 · resigned 1998
- Joseph Paiva Director · appointed 1996 · resigned 1997
- Kevin Buchi Director · appointed 1996 · resigned 2011
- Bruce Peacock Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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