ORVET UK

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

This company is commonly known as Orvet Uk. The company was founded 28 years ago and was given the registration number 03188178. 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	:	ORVET UK
Company Number	:	03188178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 1996
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	29 April 2020	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	12 July 2018	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	19 April 1996	Active
One Fleet Place, London, EC4M 7WS	Corporate Secretary	18 July 1996	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	13 March 2017	Active
The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB	Director	22 July 1996	Active
The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB	Director	31 October 2002	Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, WF10 5HX	Director	02 September 2009	Active
Ridings Point, Whistler Drive, Castleford, WF10 5HX	Director	18 March 2016	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	10 January 2013	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	18 July 1996	Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX	Director	05 May 2020	Active
The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB	Director	16 December 1997	Active
Teilingen 25, Amsterdam, Holland, FOREIGN	Director	19 July 1996	Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX	Director	27 September 2016	Active
9 Back Lane, Whixley Gate, Whixley, YO26 8BG	Director	16 December 1997	Active
The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB	Director	31 October 2002	Active
Morris Corporate Iii, 400 Interpace Parkway, Building B, Parsippany, United States, 07054	Director	01 October 2021	Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, England, WF10 5HX	Director	03 August 2015	Active
Ridings Point, Whistler Drive, Castleford, WF10 5HX	Director	09 September 2014	Active
Ridings Point, Whistler Drive, Castleford, WF10 5HX	Director	21 March 2013	Active
2 Zeruyah Street, Jerusalem, Israel, 93551	Director	22 July 1996	Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX	Director	07 April 2017	Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX	Director	18 March 2016	Active
Teva Uk Limited, Ridings Point, Whistler Drive, Castleford, WF10 5HX	Director	04 March 2009	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	19 April 1996	Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU	Corporate Director	18 July 1996	Active

People with Significant Control

Teva Uk Holdco 3 Limited
Notified on	:	06 May 2020
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

Teva Pharmaceuticals Industries Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Israel
Address	:	5, Basel Street, Petach Tikva, Israel, 49131
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-29	Resolution	Resolution.	Download
2023-08-07	Accounts	Accounts with accounts type full.	Download
2023-07-06	Officers	Termination director company with name termination date.	Download
2023-04-11	Confirmation statement	Confirmation statement with updates.	Download
2023-01-03	Accounts	Accounts with accounts type full.	Download
2022-06-29	Resolution	Resolution.	Download
2022-04-11	Confirmation statement	Confirmation statement with updates.	Download
2021-11-18	Resolution	Resolution.	Download
2021-11-03	Resolution	Resolution.	Download
2021-10-24	Resolution	Resolution.	Download
2021-10-24	Resolution	Resolution.	Download
2021-10-01	Officers	Appoint person director company with name date.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-08-17	Accounts	Accounts with accounts type full.	Download
2021-04-27	Confirmation statement	Confirmation statement with updates.	Download
2020-11-26	Accounts	Accounts with accounts type full.	Download
2020-11-13	Resolution	Resolution.	Download
2020-05-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-28	Resolution	Resolution.	Download
2020-05-28	Resolution	Resolution.	Download
2020-05-27	Persons with significant control	Notification of a person with significant control.	Download
2020-05-27	Incorporation	Memorandum articles.	Download
2020-05-05	Officers	Termination director company with name termination date.	Download
2020-05-05	Officers	Appoint person director company with name date.	Download