CEPHALON (UK) LIMITED
03207745 · Active · Ltd · 30 yrs · Castleford
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CEPHALON (UK) LIMITED
03207745Active· Ltd· England Wales· 1996-06-05Incorporated 1996-06-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHARLESWORTH, Stephen Michael· DirectorAppointed 2020-04-29
- INNES, Kim· DirectorResigned 2020-04-29
- COOPER, Dean Michael· DirectorAppointed 2018-07-12
- WILLIAMS, Robert· DirectorResigned 2018-06-27
CHARLESWORTH, Stephen Michael
Director
- Appointed
- 2020-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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COOPER, Dean Michael
Director
- Appointed
- 2018-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ILETT, John Edward
Secretary
- Appointed
- 2004-07-21
- Resigned
- 2007-04-12
- Nationality
- British
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PHILLIPS, David Tudor
Secretary
- Appointed
- 1996-06-05
- Resigned
- 1998-01-29
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 1998-01-29
- Resigned
- 2000-08-15
- Nationality
- British
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WILLIAMS, David Richard
Secretary
- Appointed
- 2007-11-09
- Resigned
- 2011-12-21
- Nationality
- British
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CEPHALON LIMITED
Corporate Secretary
- Appointed
- 2007-04-12
- Resigned
- 2007-11-09
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-08-15
- Resigned
- 2004-07-21
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-03-13
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-05
- Resigned
- 1996-06-05
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ANDRIESSEN, Theodorus Jacobus
Director
- Appointed
- 2011-12-21
- Resigned
- 2014-03-31
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 01/1950
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ARAGUES, Alain
Director
- Appointed
- 2007-03-13
- Resigned
- 2011-12-21
- Nationality
- French
- Residence
- France
- Born
- 03/1951
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BHATTACHARJEE, Dipankar
Director
- Appointed
- 2011-12-21
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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BROMLEY, Andrew
Director
- Appointed
- 2011-09-14
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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BUCHI, Kevin
Director
- Appointed
- 1996-06-05
- Resigned
- 2011-12-21
- Nationality
- Usa
- Residence
- Usa
- Born
- 05/1955
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DANIELL, Richard Gordon
Director
- Appointed
- 2016-03-18
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DANIELL, Richard Gordon
Director
- Appointed
- 2011-12-21
- Resigned
- 2015-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DAWSON, John Andrew
Director
- Appointed
- 1996-10-10
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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INNES, Kim
Director
- Appointed
- 2016-09-27
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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MARKLAND, Colin, Dr
Director
- Appointed
- 1998-01-29
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 11/1958
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NOORDERMEER, Gertjan
Director
- Appointed
- 2014-03-31
- Resigned
- 2014-09-09
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1964
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OLDFIELD, Stephen Philip
Director
- Appointed
- 2015-08-03
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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ORESKOVIC, Tim
Director
- Appointed
- 2014-09-09
- Resigned
- 2016-01-14
- Nationality
- Canadian
- Residence
- Netherlands
- Born
- 01/1966
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PAIVA, Joseph
Director
- Appointed
- 1996-06-05
- Resigned
- 1997-11-30
- Nationality
- Usa
- Born
- 08/1955
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PEACOCK, Bruce
Director
- Appointed
- 1996-06-05
- Resigned
- 1999-06-11
- Nationality
- Usa
- Born
- 06/1951
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PHILLIPS, David Tudor
Director
- Appointed
- 1996-06-05
- Resigned
- 1998-01-29
- Nationality
- British
- Born
- 10/1958
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ROCHE JNR, Robert P
Director
- Appointed
- 1999-09-10
- Resigned
- 2010-04-19
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1955
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SCHREWE, Michael
Director
- Appointed
- 2013-03-21
- Resigned
- 2016-08-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1971
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VRHOVEC, David
Director
- Appointed
- 2016-05-01
- Resigned
- 2017-04-07
- Nationality
- Slovenian
- Residence
- Netherlands
- Born
- 11/1967
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WILLIAMS, David Richard
Director
- Appointed
- 2007-11-09
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- France
- Born
- 12/1967
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WILLIAMS, Richard Huw
Director
- Appointed
- 2008-01-07
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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WILLIAMS, Robert
Director
- Appointed
- 2016-03-18
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WILLIAMS, Robert
Director
- Appointed
- 2011-12-21
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-05
- Resigned
- 1996-06-05
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