Introduction
Watch Company
C
CEPHALON LIMITED
CEPHALON LIMITED is an dissolved company incorporated on 3 September 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. CEPHALON LIMITED was registered 22 years ago.(SIC: 70100, 82990)
Status
dissolved
Active since 22 years ago
Company No
04885565
LTD Company
Age
22 Years
Incorporated 3 September 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 25 September 2019 (6 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 13 September 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
ZENEUS PHARMA LIMITED
From: 22 September 2004To: 2 October 2006
MEDEUS PHARMA LIMITED
From: 9 January 2004To: 22 September 2004
MEDEUS UK LIMITED
From: 27 November 2003To: 9 January 2004
ALNERY NO.2374 LIMITED
From: 3 September 2003To: 27 November 2003
Address
30 Finsbury Square London, EC2A 1AG,
Previous Addresses
Ridings Point Whistler Drive Castleford England WF10 5HX England
From: 24 April 2017To: 4 February 2020
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: 12 March 2012To: 21 April 2017
1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT
From: 3 September 2003To: 12 March 2012
39 key events • 2003 - 2019
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Capital Update
Jan 16
Capital Statement Capital Company With D...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
4
Funding
31
Officers
1
Ownership
0
Accounts
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
COOPER, Dean Michael
ActiveWhistler Drive, CastlefordWF10 5HX
Born September 1972
Director
Appointed 12 Jul 2018
COOPER, Dean Michael
Whistler Drive, CastlefordWF10 5HX
Born September 1972
Director
12 Jul 2018
Active
INNES, Kim
ActiveFinsbury Square, LondonEC2A 1AG
Born August 1968
Director
Appointed 27 Sept 2016
INNES, Kim
Finsbury Square, LondonEC2A 1AG
Born August 1968
Director
27 Sept 2016
Active
EVANS, Zoe
ResignedZeneus Pharma Limited, Park OxfordCA4 4RA
Secretary
Appointed 19 Jan 2005
Resigned 20 Sept 2006
EVANS, Zoe
Zeneus Pharma Limited, Park OxfordCA4 4RA
Secretary
19 Jan 2005
Resigned 20 Sept 2006
Resigned
HARRIS, Steven Charles Andrew
ResignedAbel Smith House, StevenageSG1 2FG
Secretary
Appointed 19 Feb 2004
Resigned 19 Jan 2005
HARRIS, Steven Charles Andrew
Abel Smith House, StevenageSG1 2FG
Secretary
19 Feb 2004
Resigned 19 Jan 2005
Resigned
ILETT, John Edward
Resigned13 West View, OxfordOX4 4EX
Secretary
Appointed 20 Sept 2006
Resigned 12 Apr 2007
ILETT, John Edward
13 West View, OxfordOX4 4EX
Secretary
20 Sept 2006
Resigned 12 Apr 2007
Resigned
PETTY, Cathrin
ResignedFlat 6, LondonSW1V 2DN
Secretary
Appointed 27 Nov 2003
Resigned 19 Feb 2004
PETTY, Cathrin
Flat 6, LondonSW1V 2DN
Secretary
27 Nov 2003
Resigned 19 Feb 2004
Resigned
WILLIAMS, David Richard
Resigned1 Albany Place Hyde Way, Welwyn Garden CityAL7 3BT
Secretary
Appointed 09 Nov 2007
Resigned 21 Dec 2011
WILLIAMS, David Richard
1 Albany Place Hyde Way, Welwyn Garden CityAL7 3BT
Secretary
09 Nov 2007
Resigned 21 Dec 2011
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 03 Sept 2003
Resigned 27 Nov 2003
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
03 Sept 2003
Resigned 27 Nov 2003
Resigned
CEPHALON UK LIMITED
Resigned1 Albany Place, Welwyn Garden CityAL7 3BT
Corporate secretary
Appointed 12 Apr 2007
Resigned 09 Nov 2007
CEPHALON UK LIMITED
1 Albany Place, Welwyn Garden CityAL7 3BT
Corporate secretary
12 Apr 2007
Resigned 09 Nov 2007
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 13 Mar 2017
Resigned 13 Mar 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
13 Mar 2017
Resigned 13 Mar 2017
Resigned
ANDRIESSEN, Theodorus Jacobus
ResignedRidings Point, CastlefordWF10 5HX
Born January 1950
Director
Appointed 21 Dec 2011
Resigned 31 Mar 2014
ANDRIESSEN, Theodorus Jacobus
Ridings Point, CastlefordWF10 5HX
Born January 1950
Director
21 Dec 2011
Resigned 31 Mar 2014
Resigned
ARAGUES, Alain
ResignedPlace Hyde Way, Welwyn Garden CityAL7 3BT
Born March 1951
Director
Appointed 22 Dec 2005
Resigned 21 Dec 2011
ARAGUES, Alain
Place Hyde Way, Welwyn Garden CityAL7 3BT
Born March 1951
Director
22 Dec 2005
Resigned 21 Dec 2011
Resigned
BHATTACHARJEE, Dipankar
ResignedRidings Point, CastlefordWF10 5HX
Born November 1960
Director
Appointed 21 Dec 2011
Resigned 10 Jan 2013
BHATTACHARJEE, Dipankar
Ridings Point, CastlefordWF10 5HX
Born November 1960
Director
21 Dec 2011
Resigned 10 Jan 2013
Resigned
BROMLEY, Andrew
ResignedAlbany Place, Welwyn Garden CityAL7 3BT
Born July 1962
Director
Appointed 14 Sept 2011
Resigned 21 Dec 2011
BROMLEY, Andrew
Albany Place, Welwyn Garden CityAL7 3BT
Born July 1962
Director
14 Sept 2011
Resigned 21 Dec 2011
Resigned
BUCHI, John Kevin
Resigned1 Albany Place, Welwyn Garden CityAL7 3BT
Born May 1955
Director
Appointed 22 Dec 2005
Resigned 21 Dec 2011
BUCHI, John Kevin
1 Albany Place, Welwyn Garden CityAL7 3BT
Born May 1955
Director
22 Dec 2005
Resigned 21 Dec 2011
Resigned
DANIELL, Richard Gordon
ResignedWhistler Drive, CastlefordWF10 5HX
Born January 1967
Director
Appointed 18 Mar 2016
Resigned 27 Sept 2016
DANIELL, Richard Gordon
Whistler Drive, CastlefordWF10 5HX
Born January 1967
Director
18 Mar 2016
Resigned 27 Sept 2016
Resigned
DANIELL, Richard Gordon
ResignedWhistler Drive, CastlefordWF10 5HX
Born January 1967
Director
Appointed 10 Jan 2013
Resigned 03 Aug 2015
DANIELL, Richard Gordon
Whistler Drive, CastlefordWF10 5HX
Born January 1967
Director
10 Jan 2013
Resigned 03 Aug 2015
Resigned
DAWSON, John Andrew
ResignedMedawar Centre, OxfordOX4 4GA
Born September 1959
Director
Appointed 22 Dec 2005
Resigned 30 Jun 2007
DAWSON, John Andrew
Medawar Centre, OxfordOX4 4GA
Born September 1959
Director
22 Dec 2005
Resigned 30 Jun 2007
Resigned
HALL, Tom
Resigned181 Old Brompton Road, LondonSW5 0AN
Born September 1967
Director
Appointed 27 Nov 2003
Resigned 22 Dec 2005
HALL, Tom
181 Old Brompton Road, LondonSW5 0AN
Born September 1967
Director
27 Nov 2003
Resigned 22 Dec 2005
Resigned
HARRIS, Steven Charles Andrew
ResignedAbel Smith House, StevenageSG1 2FG
Born June 1966
Director
Appointed 21 Jan 2004
Resigned 22 Dec 2005
HARRIS, Steven Charles Andrew
Abel Smith House, StevenageSG1 2FG
Born June 1966
Director
21 Jan 2004
Resigned 22 Dec 2005
Resigned
MORTON, Bryan
ResignedAbel Smith House, StevenageSG1 2FG
Born September 1955
Director
Appointed 21 Jan 2004
Resigned 23 Nov 2005
MORTON, Bryan
Abel Smith House, StevenageSG1 2FG
Born September 1955
Director
21 Jan 2004
Resigned 23 Nov 2005
Resigned
NOORDERMEER, Gertjan
ResignedWhistler Drive, CastlefordWF10 5HX
Born January 1964
Director
Appointed 31 Mar 2014
Resigned 09 Sept 2014
NOORDERMEER, Gertjan
Whistler Drive, CastlefordWF10 5HX
Born January 1964
Director
31 Mar 2014
Resigned 09 Sept 2014
Resigned
OLDFIELD, Stephen Philip
ResignedWhistler Drive, CastlefordWF10 5HX
Born July 1963
Director
Appointed 03 Aug 2015
Resigned 18 Mar 2016
OLDFIELD, Stephen Philip
Whistler Drive, CastlefordWF10 5HX
Born July 1963
Director
03 Aug 2015
Resigned 18 Mar 2016
Resigned
ORESKOVIC, Tim
ResignedWhistler Drive, CastlefordWF10 5HX
Born January 1966
Director
Appointed 09 Sept 2014
Resigned 14 Jan 2016
ORESKOVIC, Tim
Whistler Drive, CastlefordWF10 5HX
Born January 1966
Director
09 Sept 2014
Resigned 14 Jan 2016
Resigned
OSBORN, John
Resigned1 Albany Place, Welwyn Garden CityAL7 3BT
Born September 1957
Director
Appointed 22 Dec 2005
Resigned 09 Jun 2008
OSBORN, John
1 Albany Place, Welwyn Garden CityAL7 3BT
Born September 1957
Director
22 Dec 2005
Resigned 09 Jun 2008
Resigned
PETTY, Cathrin
ResignedApax Partners & Co Ltd, LondonW1B 1PT
Born May 1973
Director
Appointed 27 Nov 2003
Resigned 22 Dec 2005
PETTY, Cathrin
Apax Partners & Co Ltd, LondonW1B 1PT
Born May 1973
Director
27 Nov 2003
Resigned 22 Dec 2005
Resigned
ROCHE, Robert
Resigned1 Albany Place, Welwyn Garden CityAL7 3BT
Born September 1955
Director
Appointed 21 Dec 2005
Resigned 19 Apr 2010
ROCHE, Robert
1 Albany Place, Welwyn Garden CityAL7 3BT
Born September 1955
Director
21 Dec 2005
Resigned 19 Apr 2010
Resigned
SCHREWE, Michael
ResignedWhistler Drive, CastlefordWF10 5HX
Born December 1971
Director
Appointed 21 Mar 2013
Resigned 01 Aug 2016
SCHREWE, Michael
Whistler Drive, CastlefordWF10 5HX
Born December 1971
Director
21 Mar 2013
Resigned 01 Aug 2016
Resigned
SWINGLAND, Charles
ResignedAbel Smith House, StevenageSG1 2BT
Born August 1952
Director
Appointed 22 Jun 2004
Resigned 22 Dec 2005
SWINGLAND, Charles
Abel Smith House, StevenageSG1 2BT
Born August 1952
Director
22 Jun 2004
Resigned 22 Dec 2005
Resigned
VRHOVEC, David
ResignedWhistler Drive, CastlefordWF10 5HX
Born November 1967
Director
Appointed 01 May 2016
Resigned 07 Apr 2017
VRHOVEC, David
Whistler Drive, CastlefordWF10 5HX
Born November 1967
Director
01 May 2016
Resigned 07 Apr 2017
Resigned
WILLIAMS, David Richard
Resigned1 Albany Place Hyde Way, Welwyn Garden CityAL7 3BT
Born December 1967
Director
Appointed 09 Nov 2007
Resigned 21 Dec 2011
WILLIAMS, David Richard
1 Albany Place Hyde Way, Welwyn Garden CityAL7 3BT
Born December 1967
Director
09 Nov 2007
Resigned 21 Dec 2011
Resigned
WILLIAMS, Richard Huw
Resigned1 Albany Place, Welwyn Garden CityAL7 3BT
Born January 1960
Director
Appointed 07 Jan 2008
Resigned 18 Jul 2011
WILLIAMS, Richard Huw
1 Albany Place, Welwyn Garden CityAL7 3BT
Born January 1960
Director
07 Jan 2008
Resigned 18 Jul 2011
Resigned
WILLIAMS, Robert
ResignedWhistler Drive, CastlefordWF10 5HX
Born December 1966
Director
Appointed 18 Mar 2016
Resigned 27 Jun 2018
WILLIAMS, Robert
Whistler Drive, CastlefordWF10 5HX
Born December 1966
Director
18 Mar 2016
Resigned 27 Jun 2018
Resigned
WILLIAMS, Robert
ResignedRidings Point, CastlefordWF10 5HX
Born December 1966
Director
Appointed 21 Dec 2011
Resigned 21 Mar 2013
WILLIAMS, Robert
Ridings Point, CastlefordWF10 5HX
Born December 1966
Director
21 Dec 2011
Resigned 21 Mar 2013
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 03 Sept 2003
Resigned 27 Nov 2003
ALNERY INCORPORATIONS NO 1 LIMITED
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
03 Sept 2003
Resigned 27 Nov 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Teva Uk Holdings Limited
ActiveWhistler 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 15 Dec 2017
Teva Uk Holdings Limited
Whistler Drive, CastlefordWF10 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2017
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
Ceased 15 Dec 2017
Cephalon Holdings Limited
Whistler Drive, CastlefordWF10 5HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Dec 2017
Ceased
Filing History
169
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
10 February 2021
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2019
7 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2018
7 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2017
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
21 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2017
21 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
2 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2014
7 August 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 August 2014
6 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
6 September 2013
12 January 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2013
12 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 March 2012
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2010
23 September 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
23 September 2010
2 October 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2006
22 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2004
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2004
No document
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2004
No document
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2004
No document
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2004
No document
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 April 2004
No document
9 January 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2004
27 November 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2003