OpenCompanies

Lime Pharma Limited

Company number
04447008
Status
Dissolved
Type
Private Limited Company
Incorporated
24 May 2002
Dissolved
26 Aug 2026
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Actavis UK Group Limited (9 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Nrim Consultancy Limited (until 25 Jul 2003)
  • Nrim Limited (until 2 Nov 2012)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 May 2002 24 May 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 May 2002 24 May 2002
ALEXANDERS GRI NOMINEES LIMITED Corporate-Secretary 24 May 2002 1 Jul 2004
SHARMA, Nandita Director 24 Feb 2005 1 Jun 2007
SHARMA, Nivedita Director 1 Sep 2004 1 Jun 2007
WHYTE, Melvyn Mark Director 1 Jun 2004 1 Jun 2007
SHARMA, Sneh Director 24 May 2002 1 Jun 2007
PHOFIOU, Marios Director 1 Jun 2007 4 Feb 2009
PAPOUI, Marianna Director 1 Jun 2007 4 Feb 2009
SHARMA, Sneh Director 7 Aug 2009 1 Nov 2012
AHLUWALIA, Jagjeet Kaur Director 7 Aug 2009 1 Nov 2012
SHARMA, Anil Kumar Director 4 Feb 2009 1 Nov 2012
RATTAN, Bhagwant Singh Secretary 1 Jul 2004 1 Nov 2012
RATTAN, Bhagwant Singh Director 1 Jun 2004 1 Nov 2012
PATEL, Meeta Director 1 Nov 2012 29 May 2015
PATEL, Meeta Secretary 1 Nov 2012 29 May 2015
PATEL, Amit Hasmukhbhai Director 1 Nov 2012 29 May 2015
JAKES, Nadine Director 29 May 2015 2 Aug 2016
VINCENT, Sara Jayne Director 29 May 2015 2 Aug 2016
WILSON, Jonathan Thomas Director 29 May 2015 2 Aug 2016
BRANING, Todd Director 29 May 2015 2 Aug 2016
DANIELL, Richard Gordon Director 2 Aug 2016 1 Oct 2016
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 13 Mar 2017 13 Mar 2017
WILLIAMS, Robert Director 2 Aug 2016 27 Jun 2018
INNES, Kim Director 1 Oct 2016 30 Sep 2019
KITCHING, Vanessa Elizabeth Director 30 Sep 2019 29 Apr 2020
BON, Bibianne Director 30 Sep 2019 29 Apr 2020
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		 6 Apr 2016

Accounts

Year ended Net assets Cash
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 Dec 2011 £972,591 £605,938
31 Dec 2010 £1,161,230 £413,283
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
31 May 2004 - -
31 May 2003 - -

Connections

Owned by

Lime Pharma Limited → Auden Mckenzie Holdings Limited → Teva Milbrook Holdings Limited → Teva Acquisition Limited → Actavis UK Group Limited

Directors’ other companies

Companies at the same address

Data