OpenCompanies

Auden Mckenzie (Pharma Division) Limited

Company number
03835531
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1999
Nature of business
Manufacture of basic pharmaceutical products
Other professional, scientific and technical activities n.e.c.
Corporate group
Actavis UK Group Limited (9 companies)

Registered office

Ridings Point
Whistler Drive
Castleford
WF10 5HX

Officers

NameRoleAppointedResigned
CHARLESWORTH, Stephen Michael Director 29 Apr 2020
COOPER, Dean Michael Director 12 Jul 2018

Control

NameNature of controlNotifiedCeased
Auden Mckenzie Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2016 9 Jun 2026
Actavis Uk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000

Connections

Owned by

Auden Mckenzie (Pharma Division) Limited → Actavis UK Group Limited

Directors’ other companies

Companies at the same address

Data