CEPHALON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cephalon Holdings Limited. The company was founded 21 years ago and was given the registration number 04885917. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CEPHALON HOLDINGS LIMITED
Company Number	:	04885917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 September 2003
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Finsbury Square, London, EC2A 1AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	12 July 2018	Active
30, Finsbury Square, London, EC2A 1AG	Director	27 September 2016	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	03 September 2003	Active
1 Albany Place Hyde Way, Welwyn Garden City, AL7 3BT	Secretary	12 April 2007	Active
Zeneus Pharma Limited, Magdalen Centre Oxford Science, Park Oxford, CA4 4RA	Secretary	19 January 2005	Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2FG	Secretary	19 February 2004	Active
13 West View, Tree Lane, Oxford, OX4 4EX	Secretary	20 September 2006	Active
Flat 6, 22 Gloucester Street, London, SW1V 2DN	Secretary	27 November 2003	Active
1 Albany Place Hyde Way, Welwyn Garden City, AL7 3BT	Secretary	09 November 2007	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	13 March 2017	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 September 2003	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	03 September 2003	Active
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	21 December 2011	Active
1albany, Place Hyde Way, Welwyn Garden City, Uk, AL7 3BT	Director	22 December 2005	Active
C/O Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	21 December 2011	Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2FG	Director	12 February 2004	Active
1, Albany Place, Hyde Way, Welwyn Garden City, United Kingdom, AL7 3BT	Director	14 September 2011	Active
1 Albany Place, Hyde Way, Welwyn Garden City, AL7 3BT	Director	22 December 2005	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	10 January 2013	Active
Medawar Centre, Oxford Science Park, Oxford, OX4 4GA	Director	22 December 2005	Active
181 Old Brompton Road, London, SW5 0AN	Director	27 November 2003	Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2FG	Director	21 January 2004	Active
Zeneus Pharma Limited, Magdalen Centre, Oxford Science Park Oxford, OX4 4GA	Director	19 January 2005	Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2FG	Director	21 January 2004	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	31 March 2014	Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, England, WF10 5HX	Director	03 August 2015	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	09 September 2014	Active
Zeneus Pharma Ltd The Magdalen, Centre Oxford Science Park, Oxford, OX4 4GA	Director	22 December 2005	Active
Apax Partners & Co Ltd, 15 Portland Place, London, W1B 1PT	Director	27 November 2003	Active
1 Albany Place, Hyde Way, Welwyn Garden City, Al7 3bt, AL7 3BT	Director	21 December 2005	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	21 March 2013	Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2BT	Director	22 June 2004	Active
170 Queens Gate, London, SW7 5HF	Director	16 February 2004	Active
1 Albany Place Hyde Way, Welwyn Garden City, AL7 3BT	Director	09 November 2007	Active
1 Albany Place, Hyde Way, Welwyn Garden City, AL7 3BT	Director	07 January 2008	Active

People with Significant Control

Norton Healthcare Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Teva Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ridings Point, Whistler Drive, Castleford, England, WF10 5HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CEPHALON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement