PLIVA PHARMA LIMITED

RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX

Company Number: 02412478
Incorporation date: 10-Aug-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations





SUMMARY

This company is 34.7 years old and is currently active. It is controlled by Teva Uk Holdings Limited. The company has 2 active officers (directors or partners) who are or were officers of 37 other companies, 3 (8.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP
31-Dec-2012 GBP 3,624,000 800,239
31-Dec-2011 GBP 6,869,123 489,000 1,147,347


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 4,813,000
31-Dec-2012 GBP 2,620,410 2,192,772 4,905,057
31-Dec-2011 GBP 2,620,410 1,392,533 4,104,818

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP inf% -2,620,410 2,620,410 0 1,310,205
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned PINSENT MASONS SECRETARIAL LIMITED 13 Mar 2017 13 Mar 2017 440 - 2645
Resigned Simon Richard RATCLIFFE 08 Aug 2006 11 Feb 2009 0 - 4
Resigned Leon STRINGER 06 Feb 2006 15 Aug 2006 0 - 2
Resigned Michael John HARRIS 27 Aug 2002 05 Feb 2006 5 - 6
Resigned Vesna VASILJEVIC 18 Dec 2000 27 Aug 2002 0 - 1
Resigned Bernard GROSSMAN 20 Jun 1996 18 Dec 2000 0 - 2
Resigned David, Dr GOODMAN 26 Feb 1996 20 Jun 1996 0 - 3
Resigned James Sidney, Dr BURTON 19 Dec 1995 20 Jun 1996 0 - 2
Resigned Sebastian Charles CALNAN 09 Nov 1991 19 Dec 1995 0 - 1
Resigned Richard James COLEMAN 05 Dec 1991 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Michael CHARLESWORTH 29 Apr 2020 Chartered Accountant British 26 - 74 (12.1%)
Active Dean Michael COOPER 12 Jul 2018 Chartered Accountant British 22 - 163 (7.9%)
Resigned Kim INNES 27 Sep 2016 29 Apr 2020 General Manager British 4 - 303 (8.8%)
Resigned Robert WILLIAMS 01 Aug 2016 27 Jun 2018 Director British 0 - 3811 (28.9%)
Resigned Stephen Philip OLDFIELD 03 Aug 2015 27 Sep 2016 Managing Director British 0 - 120 (0.0%)
Resigned Tim ORESKOVIC 09 Sep 2014 14 Jan 2016 Director Canadian 0 - 130 (0.0%)
Resigned Gertjan NOORDERMEER 31 Mar 2014 09 Sep 2014 Director Dutch 0 - 10 (0.0%)
Resigned Michael SCHREWE 21 Mar 2013 01 Aug 2016 Chief Financial Officer German 0 - 173 (17.6%)
Resigned Richard Gordon DANIELL 16 Nov 2011 03 Aug 2015 Director British 0 - 21 (50.0%)
Resigned Dipankar BHATTACHARJEE 02 Sep 2009 10 Jan 2013 Director British 0 - 2111 (52.4%)
Resigned Robert WILLIAMS 04 Mar 2009 21 Mar 2013 Director British 0 - 3811 (28.9%)
Resigned Theo Jacobus ANDRIESSEN 11 Feb 2009 31 Mar 2014 Director Dutch 0 - 92 (22.2%)
Resigned John BEIGHTON 11 Feb 2009 02 Sep 2009 Manager British 0 - 83 (37.5%)
Resigned Urs BRAUEN 01 Jun 2006 29 Jan 2009 Director British 0 - 10 (0.0%)
Resigned Michael John HARRIS 06 Feb 2006 28 Apr 2006 General Councel British 5 - 62 (18.2%)
Resigned Derek Thomas BROWN 22 Jan 2004 30 Nov 2007 Director British 0 - 10 (0.0%)
Resigned Simon Richard RATCLIFFE 28 Feb 2003 11 Feb 2009 Director British 0 - 42 (50.0%)
Resigned Julie Anne GREEN 27 Aug 2002 11 Feb 2009 Director British 1 - 30 (0.0%)
Resigned Graham Julian FRASER-PYE 27 Aug 2002 11 Feb 2009 Director British 0 - 10 (0.0%)
Resigned Julie Anne GREEN 27 Aug 2002 11 Feb 2009 Director British 0 - 10 (0.0%)
Resigned Alan SHEPPARD 18 Dec 2000 17 Dec 2003 Vice President British 0 - 82 (25.0%)
Resigned Zelimir VUKSIC 18 Dec 2000 27 Aug 2002 Director Pharmaceuticals Croat 0 - 21 (50.0%)
Resigned Bernard GROSSMAN 26 Feb 1996 18 Dec 2000 Executive Vice President Canadian 0 - 20 (0.0%)
Resigned Jonathan GOODMAN 26 Feb 1996 18 Dec 2000 Executive Canadian 0 - 10 (0.0%)
Resigned David, Dr GOODMAN 26 Feb 1996 18 Dec 2000 Vice President Business Develo Canadian 0 - 31 (33.3%)
Resigned William MAUER 26 Feb 1996 14 Oct 1996 Lawyer Canadian 0 - 10 (0.0%)
Resigned Julie Anne BATEMAN 26 Feb 1996 18 Dec 2000 Director British 0 - 20 (0.0%)
Resigned Thierry Louis Lucien CLIDIERE 19 Dec 1995 26 Feb 1996 Company Director French 0 - 20 (0.0%)
Resigned Goran Olof LINDGREN 13 Dec 1995 Managing Director Swedish 0 - 10 (0.0%)
Resigned James Sidney, Dr BURTON 18 Dec 2000 Director British 0 - 20 (0.0%)
Resigned Augusto Salazar PALAU 15 Dec 1995 Managing Director Spanish 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TEVA PHARMA UK LIMITED (00202929) - Liquidation
TEVA UK LIMITED (00302461) - Active
TEVA LABORATORIES UK LIMITED (00532832) - Active
PHARMAX LIMITED (00674782) - Active
NORTON HEALTHCARE LIMITED (00947980) - Active
TEVA PHARMACEUTICALS LIMITED (01077587) - Active
RATIOPHARM (UK) LIMITED (02299181) - Active
PLIVA PHARMA LIMITED (02412478) - Active
APS/BERK LIMITED (03152055) - Active
ORVET UK (03188178) - Active
CEPHALON (UK) LIMITED (03207745) - Active
ACTAVIS HOLDINGS UK II LIMITED (03557692) - Active
NORTON HEALTHCARE (1998) LIMITED (03572598) - Active
IVAX UK LIMITED (03806690) - Active
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED (03835531) - Active
BREATH LIMITED (03943686) - Active
ARROW GENERICS LIMITED (04124572) - Active
ARROW NO 7 LIMITED (04325266) - Liquidation
LIME PHARMA LIMITED (04447008) - Active
TEVA UK HOLDINGS LIMITED (04539805) - Active
CEPHALON LIMITED (04885565) - Active
CEPHALON HOLDINGS LIMITED (04885917) - Active
ACTAVIS HOLDINGS UK LTD. (05032430) - Active
BOWMED LIMITED (05036443) - Liquidation
TEVA ACQUISITION LIMITED (05269094) - Active
NRIM LIMITED (05351618) - Active
AUDEN MCKENZIE HOLDINGS LIMITED (08257942) - Active
ACTAVIS UK GROUP LIMITED (09603816) - Active
TEVA PHARMA HOLDINGS LIMITED (10119709) - Active
SCAC CONSULTING LTD (11220004) - Dissolved
TEVA UK HOLDCO 1 LIMITED (12210932) - Active
TEVA UK HOLDCO 2 LIMITED (12211017) - Active
TEVA UK HOLDCO 3 LIMITED (12211029) - Active
WARNER CHILCOTT RESEARCH LABORATORIES LIMITED (NI010870) - Active
MILLBROOK (NI) LIMITED (NI016093) - Active
TEVA NI LIMITED (NI023272) - Active
TEVA MILBROOK HOLDINGS LIMITED (NI025836) - Active
NICOBRAND LIMITED (NI033276) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-102014-08-102013-08-102012-08-102011-08-11
TEVA UK HOLDINGS LIMITEDORDINARY100
100%
100
100%
100
100%
0
0%
0
0%
> 2203410 ORDINARY SHARES HELD AS AT THE DATE OF THIS RETURNORDINARY0
0%
0
0%
0
0%
2,203,410
84.1%
0
0%
4;7.3% CUMULATIVE REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
417,000
15.9%
0
0%
PLIVA PHARMA HOLDING BV.3% CUMULATIVE REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
7
0.000%
0
0%
PLIVA PHARMA HOLDING BVORDINARY0
0%
0
0%
0
0%
0
0%
2,203,410
84.1%
PLIVA PHARMA HOLDING BV7.3% CUMULATIVE REDEEMABLE PREFERENCE0
0%
0
0%
0
0%
0
0%
417,000
15.9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PLIVA PHARMA LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21200 Manufacture of pharmaceutical preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY 09237643 2017-12-31 907,175,000 25,390,000
GLAXO OPERATIONS UK LIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 00711851 2017-12-31 751,809,000 31,941,000
JANSSEN-CILAG LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG 01027904 2017-12-31 552,543,000 35,316,000
TEVA UK LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00302461 2017-12-31 522,216,000 12,568,000
ACCORD HEALTHCARE LIMITED SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF 04596349 2018-03-31 466,881,000 8,409,000 46460-Wholesale of pharmaceutical goods
CLINIGEN GROUP PLC PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW 06771928 2018-06-30 381,200,000 27,400,000 46460-Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL HOLDINGS LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 03486244 2017-12-31 289,665,000 49,250,000 46460-Wholesale of pharmaceutical goods
ACCORD-UK LTD WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS 00079585 2018-03-31 278,145,000 48,706,000
NORBROOK LABORATORIES LIMITED STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP NI007665 2018-08-03 228,695,000 34,314,000
NORTON HEALTHCARE LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00947980 2017-12-31 178,230,000 83,361,000
QUALASEPT LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 05548345 2018-04-30 166,298,470 10,410,672
FRESENIUS KABI LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02182135 2017-12-31 121,048,000 3,638,000
OMEGA PHARMA LIMITED WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL 00922235 2017-12-31 110,053,000 8,501,000 46460-Wholesale of pharmaceutical goods
BARD PHARMACEUTICALS LIMITED UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW 00987562 2017-12-31 94,324,000 24,235,000
FISONS LIMITED 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT 00044687 2016-12-31 89,026,000 -23,024,000
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH 05803359 2018-03-31 81,400,000 13,500,000 72110-Research and experimental development on biotechnology
QUANTUM PHARMACEUTICAL LIMITED QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA 05240304 2018-06-30 76,092,000 -8,345,000
ALMAC PHARMA SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI045055 2017-09-30 69,660,684 4,207,021
MORNINGSIDE PHARMACEUTICALS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 02672877 2017-12-31 62,737,482 6,004,935 32500-Manufacture of medical and dental instruments and supplies
46460-Wholesale of pharmaceutical goods
CALEA UK LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02506615 2017-12-31 62,638,000 7,746,000
CATALENT CTS (EDINBURGH) LIMITED . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG 05277708 2018-06-30 54,067,315 16,583,236
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2017-05-31 43,052,720 0
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2018-05-31 41,451,144 2,331,327
DR REDDY'S LABORATORIES (UK) LIMITED 410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE 01729064 2018-03-31 40,429,896 0
NAPP PHARMACEUTICAL GROUP LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 00884285 2017-12-31 38,211,000 17,231,000 46460-Wholesale of pharmaceutical goods
FOCUS PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 04522142 2017-12-31 37,170,564 10,869,254 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
NICOBRAND LIMITED 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP NI033276 2017-12-31 11,981,230 0
AURALIS LIMITED 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD 05335695 2017-12-31 1,473,000 1,251,000
EMERGENCYPHARM LTD. 69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ 09263308 2018-10-31 47,990 0
AFZAL PHARMA LTD 156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU 09090499 2018-06-30 30,127 0
ARCADIA PHARMA LIMITED UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP 08497840 2018-12-31 0 0
BESCOT HEALTHCARE UK LIMITED 272 BATH STREET, GLASGOW, G2 4JR SC474960 2019-04-30 0 0
HYPERION CATALYSIS EU LIMITED 4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06729299 2018-03-31 0 0 32990-Other manufacturing not elsewhere classified
72190-Other research and experimental development on natural sciences and engineering
FOCUS PHARMA HOLDINGS LIMITED CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL 06317129 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
QUALASEPT HOLDINGS LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 10135621 0000-00-00 0 0
QUANTUM PHARMA 2014 LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269809 0000-00-00 0 0 70100-Activities of head offices
QUANTUM PHARMA HOLDINGS LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269818 0000-00-00 0 0
REMEDI MEDICAL HOLDINGS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08735617 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PLIVA PHARMA LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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