OpenCompanies

Nrim Limited

Company number
05351618
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Feb 2005
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

  • Nasnor Limited (until 29 Dec 2005)
  • Inrim Limited (until 5 Nov 2012)
  • Natlip Limited (until 8 Aug 2009)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Feb 2005 3 Feb 2005
SDG REGISTRARS LIMITED Corporate-Nominee-Director 3 Feb 2005 3 Feb 2005
SHARMA, Sneh Director 3 Feb 2005 1 Jun 2007
PAPOUI, Marianna Director 1 Jun 2007 4 Feb 2009
PHOTIOU, Marios Director 1 Jun 2007 4 Feb 2009
RATTAN, Bhagwant Singh Secretary 3 Feb 2005 30 Sep 2013
AHLUWALIA, Jagjeet Kaur Director 29 Oct 2012 29 Jul 2014
SHARMA, Sneh Director 29 Oct 2012 29 Jul 2014
SHARMA, Anil Kumar Director 4 Feb 2009 29 Jul 2014
RATTAN, Bhagwant Singh Director 1 Apr 2006 29 Jul 2014
PATEL, Meeta Secretary 29 Jul 2014 29 May 2015
PATEL, Amit Hasmukhbhai Director 29 Jul 2014 29 May 2015
PATEL, Meeta Director 29 Jul 2014 29 May 2015
WILSON, Jonathan Thomas Director 29 May 2015 2 Aug 2016
JAKES, Nadine Director 29 May 2015 2 Aug 2016
VINCENT, Sara Jayne Director 29 May 2015 2 Aug 2016
BRANNING, Tood 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 Ltd 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 - -
29 Jul 2014 - -
31 Dec 2013 - -
31 Dec 2012 £145,081 £1,153,185
31 Dec 2011 -£251 -
31 Dec 2010 -£251 -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -

Connections

Owned by

Nrim 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