CEPHALON (UK) LIMITED

Key Data

Status

Active

Company No.

03207745

Incorporation date

05/06/1996

Size

Dormant

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1996)

16/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

30/05/2025

Notification of Teva Uk Holdings Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

30/05/2025

Cessation of Cephalon Limited as a person with significant control on 2017-12-18

View PDF (1 pages)

30/05/2025

Cessation of Teva Uk Holdings Limited as a person with significant control on 2024-11-05

View PDF (1 pages)

30/05/2025

Notification of Teva Pharma Holdings Limited as a person with significant control on 2024-11-05

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

23/11/2018

Statement by Directors

View PDF (1 pages)

23/11/2018

Statement of capital on 2018-11-23

View PDF (3 pages)

23/11/2018

Solvency Statement dated 21/11/18

View PDF (1 pages)

23/11/2018

Resolutions

View PDF (2 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

30/05/2017

Termination of appointment of David Vrhovec as a director on 2017-04-07

View PDF (1 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-04-24

View PDF (1 pages)

21/04/2017

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/09/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-09-27

View PDF (1 pages)

27/09/2016

Appointment of Ms Kim Innes as a director on 2016-09-27

View PDF (2 pages)

27/09/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-09-27

View PDF (1 pages)

16/09/2016

Appointment of Mr David Vrhovec as a director on 2016-05-01

View PDF (2 pages)

26/08/2016

Termination of appointment of Michael Schrewe as a director on 2016-08-01

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

24/03/2016

Appointment of Mr Robert Williams as a director on 2016-03-18

View PDF (2 pages)

24/03/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-03-18

View PDF (2 pages)

23/03/2016

Termination of appointment of Stephen Philip Oldfield as a director on 2016-03-18

View PDF (1 pages)

09/02/2016

Termination of appointment of Tim Oreskovic as a director on 2016-01-14

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/08/2015

Appointment of Mr Stephen Philip Oldfield as a director on 2015-08-03

View PDF (2 pages)

04/08/2015

Termination of appointment of Richard Gordon Daniell as a director on 2015-08-03

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/09/2014

Termination of appointment of Gertjan Noordermeer as a director on 2014-09-09

View PDF (1 pages)

25/09/2014

Appointment of Mr Tim Oreskovic as a director on 2014-09-09

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

25/06/2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England

View PDF (1 pages)

10/06/2014

Appointment of Mr Gertjan Noordermeer as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Theodorus Andriessen as a director

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

05/06/2013

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

View PDF (1 pages)

09/04/2013

Appointment of Mr Michael Schrewe as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Robert Williams as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Dipankar Bhattacharjee as a director

View PDF (1 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

12/03/2012

Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT on 2012-03-12

View PDF (1 pages)

04/01/2012

Appointment of Theodorus Jacobus Andriessen as a director

View PDF (2 pages)

04/01/2012

Appointment of Richard Gordon Daniell as a director

View PDF (2 pages)

04/01/2012

Appointment of Robert Williams as a director

View PDF (2 pages)

04/01/2012

Appointment of Dipankar Bhattacharjee as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Kevin Buchi as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Andrew Bromley as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of David Williams as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of David Williams as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Alain Aragues as a director

View PDF (1 pages)

12/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-05

View PDF (18 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

15/09/2011

Appointment of Andrew Bromley as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Richard Williams as a director

View PDF (1 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2011

Register inspection address has been changed

View PDF (1 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2010

Director's details changed for David Richard Williams on 2009-10-01

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

06/05/2010

Termination of appointment of Robert Roche Jnr as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/08/2008

Resolutions

View PDF (2 pages)

27/06/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/01/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2008

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

27/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: 11/13 frederick sarger road, surrey research park, guildford, surrey GU2 7YD

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

07/09/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

26/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

30/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

28/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/11/2003

Ad 11/11/03--------- £ si 4750000@1=4750000 £ ic 250000/5000000

View PDF (2 pages)

28/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/10/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

10/09/2002

Miscellaneous

View PDF (1 pages)

25/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

03/07/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2000

Resolutions

View PDF (21 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

11/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/10/1999

Registered office changed on 27/10/99 from: quadrant house, 20 broad street mall, reading, RG1 7QE

View PDF (1 pages)

01/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

24/06/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

16/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (0 pages)

04/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

29/06/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

29/06/1998

Ad 25/11/97--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/12/1997

Ad 12/12/96--------- £ si 98@1

View PDF (2 pages)

08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

£ nc 1000/5000000 25/11/97

View PDF (1 pages)

08/12/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

08/12/1997

Registered office changed on 08/12/97

View PDF (8 pages)

03/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/07/1997

Registered office changed on 29/07/97 from: 18 station road, reading, berkshire, RG1 1JX

View PDF (1 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

13/08/1996

Registered office changed on 13/08/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

05/06/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charlesworth, Stephen Michael	Director	29/04/2020 - Present	32
Cooper, Dean Michael	Director	12/07/2018 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEPHALON (UK) LIMITED

CEPHALON (UK) LIMITED is an(a) Active company incorporated on 05/06/1996 with the registered office located at Ridings Point, Whistler Drive, Castleford, England WF10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEPHALON (UK) LIMITED?

CEPHALON (UK) LIMITED is currently Active. It was registered on 05/06/1996 .

Where is CEPHALON (UK) LIMITED located?

CEPHALON (UK) LIMITED is registered at Ridings Point, Whistler Drive, Castleford, England WF10 5HX.

What does CEPHALON (UK) LIMITED do?

CEPHALON (UK) LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for CEPHALON (UK) LIMITED?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.