# Auden Mckenzie (Pharma Division) Limited

## Details

- **Company number:** [03835531](https://find-and-update.company-information.service.gov.uk/company/03835531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1999
- **Registered office:** RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, WF10 5HX
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Actavis UK Group Limited](/group/14960) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLESWORTH, Stephen Michael | director | 29 Apr 2020 |  |
| COOPER, Dean Michael | director | 12 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Auden Mckenzie (Pharma Division) Limited → [Actavis UK Group Limited](/company/09603816)




## Directors' other companies

- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Norton Healthcare Limited](/company/00947980)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva Milbrook Holdings Limited](/company/NI025836)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Auden Mckenzie Holdings Limited](/company/08257942)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Nrim Limited](/company/05351618)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Pliva Pharma Limited](/company/02412478)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Lime Pharma Limited](/company/04447008)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdings Limited](/company/04539805)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 2 Limited](/company/12211017)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 1 Limited](/company/12210932)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Teva UK Holdco 3 Limited](/company/12211029)



## Companies at the same address

- [Actavis Holdings UK Ii Limited](/company/03557692) (03557692)
- [Actavis Holdings UK Ltd](/company/05032430) (05032430)
- [Actavis UK Group Limited](/company/09603816) (09603816)
- [Arrow Generics Limited](/company/04124572) (04124572)
- [Auden Mckenzie Holdings Limited](/company/08257942) (08257942)
- [Breath Limited](/company/03943686) (03943686)
- [Cephalon (UK) Limited](/company/03207745) (03207745)
- [Norton Healthcare Limited](/company/00947980) (00947980)
- [Orvet UK](/company/03188178) (03188178)
- [Teva Acquisition Limited](/company/05269094) (05269094)