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IVAX UK LIMITED (03806690)

IVAX UK LIMITED (03806690) is a dissolved UK company. incorporated on 14 July 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IVAX UK LIMITED has been registered for 26 years. Current directors include CHARLESWORTH, Stephen Michael, COOPER, Dean Michael.

Company Number
03806690
Status
dissolved
Type
ltd
Incorporated
14 July 1999
Age
26 years
Address
30 Finsbury Square, London, EC2A 1AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHARLESWORTH, Stephen Michael, COOPER, Dean Michael
SIC Codes
74990

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IVAX UK LIMITED

IVAX UK LIMITED is an dissolved company incorporated on 14 July 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IVAX UK LIMITED was registered 26 years ago.(SIC: 74990)

Status

dissolved

Active since 26 years ago

Company No

03806690

LTD Company

Age

26 Years

Incorporated 14 July 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 9 November 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 August 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

NORTON HEALTHCARE (1999) LIMITED
From: 29 July 1999To: 23 April 2001
SHAPEDUAL LIMITED
From: 14 July 1999To: 29 July 1999
Contact
Address

30 Finsbury Square London, EC2A 1AG,

Previous Addresses

Ridings Point Whistler Drive Castleford England WF10 5HX England
From: 24 April 2017To: 16 September 2021
1 Park Row Leeds LS1 5AB United Kingdom
From: 21 April 2017To: 24 April 2017
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
From: 10 August 2012To: 21 April 2017
C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom
From: 4 August 2010To: 10 August 2012
C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
From: 22 April 2010To: 4 August 2010
Central Court 25 Southampton Buildings London WC2A 1AL
From: 14 July 1999To: 22 April 2010
Timeline

20 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Jul 99
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Jun 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Sept 16
Director Left
Sept 16
Capital Update
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Apr 20
Director Joined
Apr 20
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

CHARLESWORTH, Stephen Michael

Active
Whistler Drive, CastlefordWF10 5HX
Born February 1967
Director
Appointed 29 Apr 2020

COOPER, Dean Michael

Active
Whistler Drive, CastlefordWF10 5HX
Born September 1972
Director
Appointed 12 Jul 2018

HORSMAN, Peter Brian

Resigned
Regent House, LondonNW6 3RZ
Secretary
Appointed 28 Feb 2006
Resigned 04 Mar 2009

LIVESEY, Ewan Murray

Resigned
Brands Farm, WethersfieldCM7 4EH
Secretary
Appointed 29 Jul 1999
Resigned 31 Mar 2006

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 13 Mar 2017
Resigned 13 Mar 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Jul 1999
Resigned 29 Jul 1999

BAIN, Martyn Robert

Resigned
108 Parkstone Avenue, Emerson ParkRM11 3LR
Born May 1951
Director
Appointed 29 Jul 1999
Resigned 11 Apr 2002

BEIGHTON, John

Resigned
25 Southampton Buildings, LondonWC2A 1AL
Born January 1959
Director
Appointed 28 Feb 2006
Resigned 02 Sept 2009

BENNETT, Clive Ronald Reath

Resigned
6 Beaumont Park Drive, HarlowCM19 5HB
Born December 1947
Director
Appointed 29 Jul 1999
Resigned 03 Dec 1999

BHATTACHARJEE, Dipankar

Resigned
Ridings Point, CastlefordWF10 5HX
Born November 1960
Director
Appointed 02 Sept 2009
Resigned 10 Jan 2013

BLANKSBY, David Robert

Resigned
21 Clarence Gate, Woodford GreenIG8 8GN
Born March 1961
Director
Appointed 25 Jul 2000
Resigned 18 Apr 2002

CLOSE, Jonathan Raymond

Resigned
Warren House Castle Road, DartmouthTQ6 0DX
Born November 1955
Director
Appointed 09 Nov 1999
Resigned 25 Jul 2000

CONDELLA, Frank Charles

Resigned
405 Fairway Road, Ridgewood
Born June 1954
Director
Appointed 12 Aug 2002
Resigned 28 Feb 2006

DANIELL, Richard Gordon

Resigned
Whistler Drive, CastlefordWF10 5HX
Born January 1967
Director
Appointed 10 Jan 2013
Resigned 03 Aug 2015

FAKES, David William, Dr

Resigned
32a The Avenue, WelwynAL6 0PP
Born April 1960
Director
Appointed 29 Jul 1999
Resigned 24 Sept 2001

FLANZRAICH, Neil William

Resigned
791 Crandon Boulevard, Key Biscayne
Born August 1943
Director
Appointed 24 Jan 2002
Resigned 26 Jan 2006

FOSTER, Nicholas Mark

Resigned
15 The Granary, RoydonCM19 5EL
Born August 1960
Director
Appointed 29 Jul 1999
Resigned 24 Sept 2001

HORSMAN, Peter Brian

Resigned
Regent House, LondonNW6 3RZ
Born October 1951
Director
Appointed 28 Feb 2006
Resigned 04 Mar 2009

INNES, Kim

Resigned
Whistler Drive, CastlefordWF10 5HX
Born August 1968
Director
Appointed 27 Sept 2016
Resigned 29 Apr 2020

KAYE, Issac

Resigned
Flat 8, LondonW1X 9AB
Born October 1929
Director
Appointed 24 Sept 2001
Resigned 12 Jun 2003

LIVESEY, Ewan Murray

Resigned
Brands Farm, WethersfieldCM7 4EH
Born October 1968
Director
Appointed 06 Sept 2004
Resigned 31 Mar 2006

NORDERMEER, Gertjan

Resigned
Whistler Drive, CastlefordWF10 5HX
Born January 1964
Director
Appointed 31 Mar 2014
Resigned 09 Sept 2014

OLDFIELD, Stephen Philip

Resigned
Whistler Drive, CastlefordWF10 5HX
Born July 1963
Director
Appointed 03 Aug 2015
Resigned 27 Sept 2016

ORESKOVIC, Tim

Resigned
Whistler Drive, CastlefordWF10 5HX
Born January 1966
Director
Appointed 09 Sept 2014
Resigned 14 Jan 2016

POSPISIL, Bohumir

Resigned
Popovicky 32, 251 01 Ricany U Prahy
Born July 1956
Director
Appointed 06 Sept 2004
Resigned 03 Apr 2006

SCHREWE, Michael

Resigned
Whistler Drive, CastlefordWF10 5HX
Born December 1971
Director
Appointed 21 Mar 2013
Resigned 01 Aug 2016

STRATTON, Anthony Hugh

Resigned
15 Lindsay Road, Hampton HillTW12 1DR
Born October 1963
Director
Appointed 12 Feb 2002
Resigned 31 Dec 2003

WILLIAMS, Robert

Resigned
Whistler Drive, CastlefordWF10 5HX
Born December 1966
Director
Appointed 01 Aug 2016
Resigned 27 Jun 2018

WILLIAMS, Robert

Resigned
Ridings Point, CastlefordWF10 5HX
Born December 1966
Director
Appointed 04 Mar 2009
Resigned 21 Mar 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Jul 1999
Resigned 29 Jul 1999

Persons with significant control

1

Teva Uk Holdings Limited

Active
Whistler Drive, CastlefordWF10 5HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

152

Gazette Dissolved Liquidation
15 December 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 September 2022
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
16 September 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
15 September 2021
600600
Resolution
15 September 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
15 September 2021
LIQ01LIQ01
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Resolution
21 December 2017
RESOLUTIONSResolutions
Legacy
11 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2017
SH19Statement of Capital
Legacy
11 December 2017
CAP-SSCAP-SS
Resolution
11 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 May 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
21 April 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2016
TM01Termination of Director
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Dormant
27 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Change Sail Address Company With Old Address New Address
30 July 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
30 July 2014
AD03Change of Location of Company Records
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Sail Address Company
16 July 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Termination Director Company With Name
17 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
4 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
22 April 2010
AD01Change of Registered Office Address
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
363aAnnual Return
Legacy
6 August 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
26 May 2009
AAAnnual Accounts
Legacy
19 May 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
8 September 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
20 July 2007
363aAnnual Return
Legacy
20 July 2007
288cChange of Particulars
Legacy
20 July 2007
288cChange of Particulars
Legacy
2 May 2007
287Change of Registered Office
Legacy
8 September 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
363aAnnual Return
Legacy
14 August 2006
288bResignation of Director or Secretary
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 May 2006
AAAnnual Accounts
Accounts With Accounts Type Group
12 May 2006
AAAnnual Accounts
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
288bResignation of Director or Secretary
Legacy
8 November 2005
244244
Legacy
25 August 2005
288cChange of Particulars
Legacy
25 August 2005
363aAnnual Return
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Accounts Amended With Accounts Type Group
10 November 2004
AAMDAAMD
Legacy
29 October 2004
244244
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
169169
Accounts With Accounts Type Dormant
2 December 2003
AAAnnual Accounts
Legacy
8 September 2003
173173
Resolution
8 September 2003
RESOLUTIONSResolutions
Legacy
1 September 2003
288cChange of Particulars
Legacy
1 September 2003
363sAnnual Return (shuttle)
Legacy
5 August 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
5 November 2002
AAAnnual Accounts
Legacy
18 September 2002
288cChange of Particulars
Legacy
20 August 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
363sAnnual Return (shuttle)
Legacy
29 June 2002
288cChange of Particulars
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
3 November 2001
AAAnnual Accounts
Legacy
22 October 2001
288aAppointment of Director or Secretary
Legacy
26 July 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 April 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
6 March 2001
AAAnnual Accounts
Legacy
10 December 2000
288cChange of Particulars
Legacy
11 October 2000
244244
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
21 July 2000
363sAnnual Return (shuttle)
Legacy
18 May 2000
225Change of Accounting Reference Date
Memorandum Articles
30 March 2000
MEM/ARTSMEM/ARTS
Statement Of Affairs
14 January 2000
SASA
Legacy
14 January 2000
88(2)R88(2)R
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Legacy
5 January 2000
123Notice of Increase in Nominal Capital
Legacy
29 December 1999
288bResignation of Director or Secretary
Legacy
2 December 1999
88(2)R88(2)R
Legacy
24 November 1999
288aAppointment of Director or Secretary
Resolution
19 November 1999
RESOLUTIONSResolutions
Legacy
19 November 1999
123Notice of Increase in Nominal Capital
Legacy
8 November 1999
288cChange of Particulars
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
288bResignation of Director or Secretary
Legacy
19 August 1999
288bResignation of Director or Secretary
Legacy
19 August 1999
287Change of Registered Office
Memorandum Articles
18 August 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 July 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 July 1999
NEWINCIncorporation