APS/BERK LIMITED
Company is dissolved
General Information
NAME
APS/BERK LIMITED
COMPANY NUMBER
03152055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
29/01/1996
(28 years and 10 months old)
WEBSITE
TEVAUK.COM
CONFIRMATION STATEMENT MADE UP TO
23/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/01/1996
15/02/1996
INPUTSTATE LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
The Leeds Business Centre
18 Bruntcliffe Way
Morley
Leeds, West Yorkshire
LS27 0JG
Telephone: 628500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS/BERK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 04/12/2024 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APS/BERK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS/BERK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS/BERK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA UK HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ORVET UK | Non-Trading | View Report |
| TEVA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS/BERK LIMITED | Company is dissolved | View Report |
| CEPHALON (UK) LIMITED | Non-Trading | View Report |
| IVAX UK LIMITED | Company is dissolved | View Report |
| NORTON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NORTON HEALTHCARE (1998) LIMITED | Company is dissolved | View Report |
| PLIVA PHARMA LIMITED | Non-Trading | View Report |
| RATIOPHARM (UK) LIMITED | Company is dissolved | View Report |
| TEVA PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| TEVA UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TEVA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 04/12/2024 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | Robert Williams (913800447) has left the board |
| 24/07/2018 | Dean Michael Cooper (924840947) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840947) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922976999) has left the board |
| 04/05/2017 | Robert Williams (921329802) has left the board |
| 04/05/2017 | New Board Member Robert Williams (913800447) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922976999) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | Stephen Philip Oldfield (919991620) has left the board |
| 29/09/2016 | New Board Member Kim Innes (921506250) Appointed |
| 12/09/2016 | Robert Williams (921330561) has left the board |
| 12/09/2016 | New Board Member Robert Williams (921329802) Appointed |
| 05/09/2016 | New Board Member Robert Williams (921330561) Appointed |
| 31/08/2016 | Michael Schrewe (917686029) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 14/08/2015 | Stephen Philip Oldfield (919991668) has left the board |
| 14/08/2015 | New Board Member Stephen Philip Oldfield (919991620) Appointed |
| 06/08/2015 | Richard Gordon Daniell (916564396) has left the board |
| 06/08/2015 | New Board Member Stephen Philip Oldfield (919991668) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 29/09/2014 | Gertjan Noordermeer (918841720) has left the board |
| 29/09/2014 | New Board Member Tim Oreskovic (919127725) Appointed |
| 19/06/2014 | Gertjan Noordermeer (918841894) has left the board |
| 19/06/2014 | New Board Member Gertjan Noordermeer (918841720) Appointed |
| 12/06/2014 | New Board Member Gertjan Noordermeer (918841894) Appointed |
| 12/06/2014 | Theo Jacobus Andriessen (909564257) has left the board |
| 08/02/2014 | New Confirmation Statement filed |
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