Auden McKenzie Holdings Limited

Active08257942 Private limited company
Incorporated
17 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Teva Milbrook Holdings Limited
Accounts type
Full
Region
Yorkshire
Address
Ridings Point
Whistler Drive
Castleford
WF10 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2020
Also at Auden McKenzie (Pharma Division) Limited, Teva UK Holdco 1 Limited, Teva UK Holdco 2 Limited · more companies
British
Born February 1967 (59)
Director · Appointed 12 July 2018
Also at Auden McKenzie (Pharma Division) Limited, Teva UK Holdco 3 Limited, Teva UK Holdco 2 Limited · more companies
British
Born September 1972 (54)
Officer history (14 former)
29 April 2020
Resigned Bon, Bibianne as Director
29 April 2020
Resigned Kitching, Vanessa Elizabeth as Director
29 April 2020
Appointed Charlesworth, Stephen Michael as Director
30 September 2019
Appointed Bon, Bibianne as Director
30 September 2019
Appointed Kitching, Vanessa Elizabeth as Director
30 September 2019
Resigned Innes, Kim as Director
12 July 2018
Appointed Cooper, Dean Michael as Director
27 June 2018
Resigned Williams, Robert as Director
13 March 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2016
Appointed Innes, Kim as Director
1 October 2016
Resigned Daniell, Richard Gordon as Director
2 August 2016
Resigned Wilson, Jonathan Thomas as Director
2 August 2016
Appointed Daniell, Richard Gordon as Director
2 August 2016
Appointed Williams, Robert as Director
2 August 2016
Resigned Branning, Todd Phillips as Director
2 August 2016
Resigned Vincent, Sara Jayne as Director
2 August 2016
Resigned Jakes, Nadine as Director
29 May 2015
Appointed Vincent, Sara Jayne as Director
29 May 2015
Appointed Jakes, Nadine as Director
29 May 2015
Appointed Wilson, Jonathan Thomas as Director
29 May 2015
Appointed Branning, Todd Phillips as Director
29 May 2015
Resigned Patel, Meeta as Secretary
29 May 2015
Resigned Patel, Amit Hasmukh Raojibhai as Director
29 May 2015
Resigned Patel, Meeta as Director
17 October 2012
Appointed Kahan, Barbara as Director
17 October 2012
Resigned Kahan, Barbara as Director
17 October 2012
Appointed Patel, Meeta as Secretary
17 October 2012
Appointed Patel, Amit Hasmukh Raojibhai as Director
17 October 2012
Appointed Patel, Meeta as Director

Ownership 1 active

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

Teva Milbrook Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni025836

Holdings 2

Companies where Auden McKenzie Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates10 August 2026
22 June 2026Resolutions
4 June 2026Insolvency filing
4 June 2026Share capital filing
4 June 2026Statement of capital
Show all recent filings

Some other companies at this address

Actavis Holdings UK II Limited
Actavis Holdings UK Ltd.
Actavis UK Group Limited
Arrow Generics Limited
Auden McKenzie (Pharma Division) Limited
Breath Limited

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