Mylan Pharma UK Limited

Active07838949 Private limited company
Incorporated
8 November 2011 (15 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
McDermott Laboratories Limited
Accounts type
Full
Address
20 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born July 1988 (38)
Director · Appointed 2 June 2025
British
Born April 1975 (51)
Dixon, Caroline Rebecca Louise
Secretary · Appointed 1 May 2012
Director · Appointed 1 April 2012
British
Born May 1968 (58)
Officer history (6 former)
31 October 2025
Resigned Cory, Rupert as Director
31 October 2025
Appointed Balchin, James Anthony as Director
30 June 2025
Resigned Cook, Walter Grant, Dr as Director
2 June 2025
Appointed Collins, Elizabeth Jane, Dr as Director
9 March 2020
Appointed Cory, Rupert as Director
16 June 2017
Appointed Cook, Walter Grant, Dr as Director
14 July 2016
Resigned Waite, David Charles as Director
9 September 2013
Resigned Kolesar, Kristin A as Director
1 May 2012
Appointed Dixon, Caroline Rebecca Louise as Secretary
30 April 2012
Resigned Ovalsec Limited as Corporate Secretary
30 April 2012
Resigned Mccormick, Peter as Director
1 April 2012
Appointed Dixon, Caroline Rebecca Louise as Director
22 December 2011
Appointed Waite, David Charles as Director
21 December 2011
Appointed Kolesar, Kristin A as Director
8 November 2011
Appointed Ovalsec Limited as Corporate Secretary
8 November 2011
Appointed Mccormick, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McDermott Laboratories Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ie110075

Filings 63

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 63 filings

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