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PLIVA PHARMA LIMITED
RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HXCompany 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-2025Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 7 | 4 (12.1%) | |
Active | Dean Michael COOPER | 12 Jul 2018 | Chartered Accountant | British | 22 - 16 | 3 (7.9%) | |
Resigned | Kim INNES | 27 Sep 2016 | 29 Apr 2020 | General Manager | British | 4 - 30 | 3 (8.8%) |
Resigned | Robert WILLIAMS | 01 Aug 2016 | 27 Jun 2018 | Director | British | 0 - 38 | 11 (28.9%) |
Resigned | Stephen Philip OLDFIELD | 03 Aug 2015 | 27 Sep 2016 | Managing Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Tim ORESKOVIC | 09 Sep 2014 | 14 Jan 2016 | Director | Canadian | 0 - 13 | 0 (0.0%) |
Resigned | Gertjan NOORDERMEER | 31 Mar 2014 | 09 Sep 2014 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Michael SCHREWE | 21 Mar 2013 | 01 Aug 2016 | Chief Financial Officer | German | 0 - 17 | 3 (17.6%) |
Resigned | Richard Gordon DANIELL | 16 Nov 2011 | 03 Aug 2015 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Dipankar BHATTACHARJEE | 02 Sep 2009 | 10 Jan 2013 | Director | British | 0 - 21 | 11 (52.4%) |
Resigned | Robert WILLIAMS | 04 Mar 2009 | 21 Mar 2013 | Director | British | 0 - 38 | 11 (28.9%) |
Resigned | Theo Jacobus ANDRIESSEN | 11 Feb 2009 | 31 Mar 2014 | Director | Dutch | 0 - 9 | 2 (22.2%) |
Resigned | John BEIGHTON | 11 Feb 2009 | 02 Sep 2009 | Manager | British | 0 - 8 | 3 (37.5%) |
Resigned | Urs BRAUEN | 01 Jun 2006 | 29 Jan 2009 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael John HARRIS | 06 Feb 2006 | 28 Apr 2006 | General Councel | British | 5 - 6 | 2 (18.2%) |
Resigned | Derek Thomas BROWN | 22 Jan 2004 | 30 Nov 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Richard RATCLIFFE | 28 Feb 2003 | 11 Feb 2009 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Julie Anne GREEN | 27 Aug 2002 | 11 Feb 2009 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Graham Julian FRASER-PYE | 27 Aug 2002 | 11 Feb 2009 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Julie Anne GREEN | 27 Aug 2002 | 11 Feb 2009 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Alan SHEPPARD | 18 Dec 2000 | 17 Dec 2003 | Vice President | British | 0 - 8 | 2 (25.0%) |
Resigned | Zelimir VUKSIC | 18 Dec 2000 | 27 Aug 2002 | Director Pharmaceuticals | Croat | 0 - 2 | 1 (50.0%) |
Resigned | Bernard GROSSMAN | 26 Feb 1996 | 18 Dec 2000 | Executive Vice President | Canadian | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan GOODMAN | 26 Feb 1996 | 18 Dec 2000 | Executive | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | David, Dr GOODMAN | 26 Feb 1996 | 18 Dec 2000 | Vice President Business Develo | Canadian | 0 - 3 | 1 (33.3%) |
Resigned | William MAUER | 26 Feb 1996 | 14 Oct 1996 | Lawyer | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Julie Anne BATEMAN | 26 Feb 1996 | 18 Dec 2000 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Thierry Louis Lucien CLIDIERE | 19 Dec 1995 | 26 Feb 1996 | Company Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Goran Olof LINDGREN | 13 Dec 1995 | Managing Director | Swedish | 0 - 1 | 0 (0.0%) | |
Resigned | James Sidney, Dr BURTON | 18 Dec 2000 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Augusto Salazar PALAU | 15 Dec 1995 | Managing Director | Spanish | 0 - 1 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-10 | 2014-08-10 | 2013-08-10 | 2012-08-10 | 2011-08-11 | ||
TEVA UK HOLDINGS LIMITED | ORDINARY | 100 100% | 100 100% | 100 100% | 0 0% | 0 0% |
> 2203410 ORDINARY SHARES HELD AS AT THE DATE OF THIS RETURN | ORDINARY | 0 0% | 0 0% | 0 0% | 2,203,410 84.1% | 0 0% |
4; | 7.3% CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 417,000 15.9% | 0 0% |
PLIVA PHARMA HOLDING BV | .3% CUMULATIVE REDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 7 0.000% | 0 0% |
PLIVA PHARMA HOLDING BV | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,203,410 84.1% |
PLIVA PHARMA HOLDING BV | 7.3% CUMULATIVE REDEEMABLE PREFERENCE | 0 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 |