# Nrim Limited

## Details

- **Company number:** [05351618](https://find-and-update.company-information.service.gov.uk/company/05351618)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2005
- **Dissolved:** 26 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Actavis UK Group Limited](/group/14960) (9 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £145,081 | £1,153,185 |
| 31 Dec 2011 | -£251 | - |
| 31 Dec 2010 | -£251 | - |



## Owned by

Nrim Limited → [Auden Mckenzie Holdings Limited](/company/08257942) → [Teva Milbrook Holdings Limited](/company/NI025836) → [Teva Acquisition Limited](/company/05269094) → [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 (Pharma Division) Limited](/company/03835531)
- [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)
- [CHARLESWORTH, Stephen Michael](/person/6032605) - director at [Auden Mckenzie Holdings Limited](/company/08257942)



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