OpenCompanies

Auden Mckenzie Holdings Limited

Company number
08257942
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Actavis UK Group Limited (9 companies)

Registered office

Ridings Point
Whistler Drive
Castleford
WF10 5HX

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 17 Oct 2012 17 Oct 2012
PATEL, Meeta Director 17 Oct 2012 29 May 2015
PATEL, Amit Hasmukh Raojibhai Director 17 Oct 2012 29 May 2015
PATEL, Meeta Secretary 17 Oct 2012 29 May 2015
JAKES, Nadine Director 29 May 2015 2 Aug 2016
WILSON, Jonathan Thomas Director 29 May 2015 2 Aug 2016
VINCENT, Sara Jayne Director 29 May 2015 2 Aug 2016
BRANNING, Todd Phillips 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
Teva Milbrook 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
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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data