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CEPHALON HOLDINGS LIMITED

Company Number

04885917

Private limited company
Dissolved
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COOPER, Dean Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

INNES, Kim

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

EVANS, Zoe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Zeneus Pharma Limited Magdalen Centre Oxford Science Park Oxford Oxfordshire CA4 4RA

HARRIS, Steven

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2FG

ILETT, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 West View Tree Lane Oxford Oxfordshire OX4 4EX

PETTY, Cathrin

Role
Resigned
Secretary
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 22 Gloucester Street London SW1V 2DN

WILLIAMS, David Richard

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

CEPHALON LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

ANDRIESSEN, Theodorus Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Vice President Corporate Governance
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
The Netherlands

ARAGUES, Alain

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT Uk
Country of Residence
France

BHATTACHARJEE, Dipankar

Date of Birth
Role
Resigned
Director
Occupation
Vice President Uk And Northern Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

BOTELHO, Felix Michael

Date of Birth
Role
Resigned
Director
Occupation
Pharmaceutical Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2FG

BROMLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom
Country of Residence
United Kingdom

BUCHI, John Kevin

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

DANIELL, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

DAWSON, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medawar Centre Oxford Science Park Oxford Oxfordshire OX4 4GA
Country of Residence
United Kingdom

HALL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
181 Old Brompton Road London SW5 0AN

HARRIS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2FG

MAYR, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zeneus Pharma Limited Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA

MORTON, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2FG

NOORDERMEER, Gertjan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
Netherlands

OLDFIELD, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England
Country of Residence
England

ORESKOVIC, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
Netherlands

OSBORN, John

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zeneus Pharma Ltd The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA

PETTY, Cathrin

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apax Partners & Co Ltd 15 Portland Place London W1B 1PT

ROCHE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT Al7 3bt

SCHREWE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

SWINGLAND, Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2BT

SYKES, Richard Brook, Sir

Date of Birth
Role
Resigned
Director
Occupation
University Vice Chancellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Queens Gate London SW7 5HF
Country of Residence
United Kingdom

WILLIAMS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
France

WILLIAMS, Richard Huw

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
Country of Residence
England

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England
Country of Residence
England

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
England

Norton Healthcare Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England

Teva Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England