PLIVA PHARMA LIMITED
CASTLEFORD DOMINION PHARMA LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 02412478
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Kim Innes as a director on 27 September 2016; Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016. The most likely internet sites of PLIVA PHARMA LIMITED are www.plivapharma.co.uk, and www.pliva-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pliva Pharma Limited is a Private Limited Company. The company registration number is 02412478. Pliva Pharma Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Pliva Pharma Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary BURTON, James Sidney, Dr has been resigned. Secretary CALNAN, Sebastian Charles has been resigned. Secretary COLEMAN, Richard James has been resigned. Secretary GOODMAN, David, Dr has been resigned. Secretary GROSSMAN, Bernard has been resigned. Secretary HARRIS, Michael John has been resigned. Secretary RATCLIFFE, Simon Richard has been resigned. Secretary STRINGER, Leon has been resigned. Secretary VASILJEVIC, Vesna has been resigned. Director ANDRIESSEN, Theo Jacobus has been resigned. Director BATEMAN, Julie Anne has been resigned. Director BEIGHTON, John has been resigned. Director BHATTACHARJEE, Dipankar has been resigned. Director BRAUEN, Urs has been resigned. Director BROWN, Derek Thomas has been resigned. Director BURTON, James Sidney, Dr has been resigned. Director CLIDIERE, Thierry Louis Lucien has been resigned. Director DANIELL, Richard Gordon has been resigned. Director FRASER-PYE, Graham Julian has been resigned. Director GOODMAN, David, Dr has been resigned. Director GOODMAN, Jonathan has been resigned. Director GREEN, Julie Anne has been resigned. Director GROSSMAN, Bernard has been resigned. Director HARRIS, Michael John has been resigned. Director LINDGREN, Goran Olof has been resigned. Director MAUER, William has been resigned. Director NOORDERMEER, Gertjan has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director ORESKOVIC, Tim has been resigned. Director PALAU, Augusto Salazar, Dr has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director SCHREWE, Michael has been resigned. Director SHEPPARD, Alan has been resigned. Director VUKSIC, Zelimir has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
INNES, Kim
Appointed Date: 27 September 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
BURTON, James Sidney, Dr
Resigned: 20 June 1996
Appointed Date: 19 December 1995
Secretary
CALNAN, Sebastian Charles
Resigned: 19 December 1995
Appointed Date: 09 November 1991
Secretary
COLEMAN, Richard James
Resigned: 05 December 1991
Secretary
GOODMAN, David, Dr
Resigned: 20 June 1996
Appointed Date: 26 February 1996
Secretary
GROSSMAN, Bernard
Resigned: 18 December 2000
Appointed Date: 20 June 1996
Secretary
HARRIS, Michael John
Resigned: 05 February 2006
Appointed Date: 27 August 2002
Secretary
RATCLIFFE, Simon Richard
Resigned: 11 February 2009
Appointed Date: 08 August 2006
Secretary
STRINGER, Leon
Resigned: 15 August 2006
Appointed Date: 06 February 2006
Secretary
VASILJEVIC, Vesna
Resigned: 27 August 2002
Appointed Date: 18 December 2000
Director
ANDRIESSEN, Theo Jacobus
Resigned: 31 March 2014
Appointed Date: 11 February 2009
75 years old
Director
BATEMAN, Julie Anne
Resigned: 18 December 2000
Appointed Date: 26 February 1996
68 years old
Director
BEIGHTON, John
Resigned: 02 September 2009
Appointed Date: 11 February 2009
66 years old
Director
BHATTACHARJEE, Dipankar
Resigned: 10 January 2013
Appointed Date: 02 September 2009
65 years old
Director
BRAUEN, Urs
Resigned: 29 January 2009
Appointed Date: 01 June 2006
72 years old
Director
BROWN, Derek Thomas
Resigned: 30 November 2007
Appointed Date: 22 January 2004
60 years old
Director
BURTON, James Sidney, Dr
Resigned: 18 December 2000
89 years old
Director
CLIDIERE, Thierry Louis Lucien
Resigned: 26 February 1996
Appointed Date: 19 December 1995
76 years old
Director
DANIELL, Richard Gordon
Resigned: 03 August 2015
Appointed Date: 16 November 2011
58 years old
Director
FRASER-PYE, Graham Julian
Resigned: 11 February 2009
Appointed Date: 27 August 2002
57 years old
Director
GOODMAN, David, Dr
Resigned: 18 December 2000
Appointed Date: 26 February 1996
61 years old
Director
GOODMAN, Jonathan
Resigned: 18 December 2000
Appointed Date: 26 February 1996
58 years old
Director
GREEN, Julie Anne
Resigned: 11 February 2009
Appointed Date: 27 August 2002
68 years old
Director
GROSSMAN, Bernard
Resigned: 18 December 2000
Appointed Date: 26 February 1996
78 years old
Director
HARRIS, Michael John
Resigned: 28 April 2006
Appointed Date: 06 February 2006
76 years old
Director
LINDGREN, Goran Olof
Resigned: 13 December 1995
81 years old
Director
MAUER, William
Resigned: 14 October 1996
Appointed Date: 26 February 1996
84 years old
Director
NOORDERMEER, Gertjan
Resigned: 09 September 2014
Appointed Date: 31 March 2014
61 years old
Director
OLDFIELD, Stephen Philip
Resigned: 27 September 2016
Appointed Date: 03 August 2015
62 years old
Director
ORESKOVIC, Tim
Resigned: 14 January 2016
Appointed Date: 09 September 2014
59 years old
Director
PALAU, Augusto Salazar, Dr
Resigned: 15 December 1995
97 years old
Director
RATCLIFFE, Simon Richard
Resigned: 11 February 2009
Appointed Date: 28 February 2003
59 years old
Director
SCHREWE, Michael
Resigned: 01 August 2016
Appointed Date: 21 March 2013
53 years old
Director
SHEPPARD, Alan
Resigned: 17 December 2003
Appointed Date: 18 December 2000
78 years old
Director
VUKSIC, Zelimir
Resigned: 27 August 2002
Appointed Date: 18 December 2000
63 years old
Director
WILLIAMS, Robert
Resigned: 21 March 2013
Appointed Date: 04 March 2009
58 years old

Persons With Significant Control

Teva Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLIVA PHARMA LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Appointment of Ms Kim Innes as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016
01 Sep 2016
Appointment of Mr Robert Williams as a director on 1 August 2016
26 Aug 2016
Termination of appointment of Michael Schrewe as a director on 1 August 2016
...
... and 187 more events
16 Nov 1989
Registered office changed on 16/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989
Company name changed gavline LIMITED\certificate issued on 06/11/89
03 Nov 1989
Company name changed\certificate issued on 03/11/89
10 Aug 1989
Incorporation

PLIVA PHARMA LIMITED Charges

11 August 1997
Mortgage debenture
Delivered: 16 August 1997
Status: Satisfied on 20 December 2000
Persons entitled: Pharmascience Inc.
Description: L/H land at 69 lion lane haslemere surrey and fixed and…
16 October 1996
Debenture
Delivered: 28 October 1996
Status: Satisfied on 4 April 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1992
Single debenture
Delivered: 6 July 1992
Status: Satisfied on 21 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed charge on allbook and other debts.

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