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IVAX UK LIMITED

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

This company is commonly known as Ivax Uk Limited. The company was founded 24 years ago and was given the registration number 03806690. The firm's registered office is in CASTLEFORD. You can find them at Ridings Point, Whistler Drive, Castleford, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IVAX UK LIMITED
Company Number:03806690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director29 April 2020Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director12 July 2018Active
Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ

Secretary28 February 2006Active
Brands Farm, Hudsons Hill, Wethersfield, CM7 4EH

Secretary29 July 1999Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary13 March 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1999Active
108 Parkstone Avenue, Emerson Park, RM11 3LR

Director29 July 1999Active
Central Court, 25 Southampton Buildings, London, Uk, WC2A 1AL

Director28 February 2006Active
6 Beaumont Park Drive, Roydon, Harlow, CM19 5HB

Director29 July 1999Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, WF10 5HX

Director02 September 2009Active
21 Clarence Gate, Woodford Green, IG8 8GN

Director25 July 2000Active
Warren House Castle Road, Kingswear, Dartmouth, TQ6 0DX

Director09 November 1999Active
405 Fairway Road, Ridgewood, Usa,

Director12 August 2002Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director10 January 2013Active
32a The Avenue, Oaklands, Welwyn, AL6 0PP

Director29 July 1999Active
791 Crandon Boulevard, Key Biscayne, Usa,

Director24 January 2002Active
15 The Granary, Roydon, CM19 5EL

Director29 July 1999Active
Regent House, 5-7 Broadhurst Gardens, Swiss Cottage, London, NW6 3RZ

Director28 February 2006Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director27 September 2016Active
Flat 8, 47 Grosvenor Square, London, W1X 9AB

Director24 September 2001Active
Brands Farm, Hudsons Hill, Wethersfield, CM7 4EH

Director06 September 2004Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director31 March 2014Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director03 August 2015Active
Ridings Point, Whistler Drive, Castleford, WF10 5HX

Director09 September 2014Active
Popovicky 32, 251 01 Ricany U Prahy, Czech Republic,

Director06 September 2004Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director21 March 2013Active
15 Lindsay Road, Hampton Hill, TW12 1DR

Director12 February 2002Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director01 August 2016Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, WF10 5HX

Director04 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1999Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-09-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-15Resolution

Resolution.

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2021-09-15Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

Download
2019-12-03Accounts

Accounts with accounts type full.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2017-12-21Resolution

Resolution.

Download
2017-12-11Capital

Legacy.

Download
2017-12-11Capital

Capital statement capital company with date currency figure.

Download
2017-12-11Insolvency

Legacy.

Download
2017-12-11Resolution

Resolution.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download

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