CEPHALON HOLDINGS LIMITED

Address:
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England

CEPHALON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04885917. The registration start date is September 3, 2003. The current status is Active.

Company Overview

Company Number 04885917
Company Name CEPHALON HOLDINGS LIMITED
Registered Address Ridings Point
Whistler Drive
Castleford
England
WF10 5HX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-09-03
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 01/10/2016
Returns Last Update 03/09/2015
Confirmation Statement Due Date 16/09/2019
Confirmation Statement Last Update 02/09/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
ZENEUS HOLDINGS LIMITED 02/10/2006
MEDEUS HOLDINGS LIMITED 30/11/2004
ALNERY NO. 2386 LIMITED 27/11/2003

Office Location

Address RIDINGS POINT
WHISTLER DRIVE
Post Town CASTLEFORD
County ENGLAND
Post Code WF10 5HX
Country ENGLAND

Companies with the same location

Entity Name Office Address
TEVA PHARMA HOLDINGS LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
ACTAVIS UK GROUP LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
AUDEN MCKENZIE HOLDINGS LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
NRIM LIMITED Ridings Point, Whistler Drive, Castleford, West Yorkshire, WF10 5HX, United Kingdom
TEVA ACQUISITION LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
BOWMED LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
ACTAVIS HOLDINGS UK LTD. Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
CEPHALON LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
TEVA UK HOLDINGS LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England
ARROW NO 7 LIMITED Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PINSENT MASONS SECRETARIAL LIMITED Secretary (Active) 1 Park Row, Leeds, United Kingdom, LS1 5AB /
13 March 2017
/
INNES, Kim Director (Active) 1 Park Row, Leeds, United Kingdom, LS1 5AB August 1968 /
27 September 2016
British /
England
General Manager
WILLIAMS, Robert Director (Active) 1 Park Row, Leeds, United Kingdom, LS1 5AB December 1966 /
1 August 2016
British /
England
Director
CEPHALON LIMITED Secretary (Resigned) 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT /
12 April 2007
/
EVANS, Zoe Secretary (Resigned) Zeneus Pharma Limited, Magdalen Centre Oxford Science, Park Oxford, Oxfordshire, CA4 4RA /
19 January 2005
/
HARRIS, Steven Secretary (Resigned) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG /
19 February 2004
/
ILETT, John Edward Secretary (Resigned) 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX /
20 September 2006
/
PETTY, Cathrin Secretary (Resigned) Flat 6, 22 Gloucester Street, London, SW1V 2DN /
27 November 2003
/
WILLIAMS, David Richard Secretary (Resigned) 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT /
9 November 2007
/
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
3 September 2003
/
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
3 September 2003
/
ANDRIESSEN, Theodorus Jacobus Director (Resigned) C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX January 1950 /
21 December 2011
Dutch /
The Netherlands
Vice President Corporate Governance
ARAGUES, Alain Director (Resigned) 1albany, Place Hyde Way, Welwyn Garden City, Hertfordshire, Uk, AL7 3BT March 1951 /
22 December 2005
French /
France
Company President
BHATTACHARJEE, Dipankar Director (Resigned) C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX November 1960 /
21 December 2011
British /
United Kingdom
Vice President Uk And Northern Europe
BOTELHO, Felix Michael Director (Resigned) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG September 1949 /
12 February 2004
Usa /
Pharmaceutical Executive
BROMLEY, Andrew Director (Resigned) 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3BT July 1962 /
14 September 2011
British /
United Kingdom
Director
BUCHI, John Kevin Director (Resigned) 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT May 1955 /
22 December 2005
British /
Senior Vice President
DANIELL, Richard Gordon Director (Resigned) Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX January 1967 /
10 January 2013
British /
United Kingdom
Director
DAWSON, John Andrew Director (Resigned) Medawar Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA September 1959 /
22 December 2005
British /
United Kingdom
Chief Financial Officer
HALL, Tom Director (Resigned) 181 Old Brompton Road, London, SW5 0AN September 1967 /
27 November 2003
British /
Venture Capitalist
HARRIS, Steven Director (Resigned) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG June 1966 /
21 January 2004
British /
Chief Financial Officer
MAYR, Gerhard Director (Resigned) Zeneus Pharma Limited, Magdalen Centre, Oxford Science Park Oxford, Oxfordshire, OX4 4GA December 1946 /
19 January 2005
Austrian /
Director
MORTON, Bryan Director (Resigned) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FG September 1955 /
21 January 2004
British /
Chief Executive Officer
NOORDERMEER, Gertjan Director (Resigned) Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX January 1964 /
31 March 2014
Dutch /
Netherlands
Director
OLDFIELD, Stephen Philip Director (Resigned) Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX July 1963 /
3 August 2015
British /
England
Managing Director
ORESKOVIC, Tim Director (Resigned) Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX January 1966 /
9 September 2014
Canadian /
Netherlands
Director
OSBORN, John Director (Resigned) Zeneus Pharma Ltd The Magdalen, Centre Oxford Science Park, Oxford, Oxfordshire, OX4 4GA September 1957 /
22 December 2005
American /
Senior Vice President
PETTY, Cathrin Director (Resigned) Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT May 1973 /
27 November 2003
British /
Venture Capitalist
ROCHE, Robert Director (Resigned) 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, Al7 3bt, AL7 3BT September 1955 /
21 December 2005
British /
Executive Vice President
SCHREWE, Michael Director (Resigned) Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom, WF10 5HX December 1971 /
21 March 2013
German /
United Kingdom
Chief Financial Officer
SWINGLAND, Charles Director (Resigned) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BT August 1952 /
22 June 2004
British /
Solicitor
SYKES, Richard Brook, Sir Director (Resigned) 170 Queens Gate, London, SW7 5HF August 1942 /
16 February 2004
British /
United Kingdom
University Vice Chancellor
WILLIAMS, David Richard Director (Resigned) 1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT December 1967 /
9 November 2007
British /
France
Lawyer
WILLIAMS, Richard Huw Director (Resigned) 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT January 1960 /
7 January 2008
British /
England
General Manager

Competitor

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Post Town CASTLEFORD
Post Code WF10 5HX
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000