Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Auden McKenzie (Pharma Division) Limited
- Incorporated
- 2 September 1999 (27 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ridings PointWhistler DriveCastlefordWF10 5HX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2020
British
Born February 1967 (59)
Director · Appointed 12 July 2018
British
Born September 1972 (54)
Officer history (15 former)
29 April 2020
29 April 2020
29 April 2020
30 September 2019
30 September 2019
30 September 2019
12 July 2018
27 June 2018
13 March 2017
13 March 2017
1 October 2016
1 October 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
29 May 2015
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
2 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09603816
Former controllers (1)
9 June 2026
Ceased Auden McKenzie Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Actavis Holdings UK Ltd. Owns 75–100% of shares
Actavis Holdings UK II Limited Owns 75–100% of shares
Auden McKenzie (Pharma Division) Limited This company Owns 75–100% of shares
Teva Acquisition Limited Owns 75–100% of shares
Teva Milbrook Holdings Limited Owns 75–100% of shares
Teva NI Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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