Auden Mckenzie (Pharma Division) Limited
Company 03835531 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teva Pharmaceuticals Limited 2 shared directors
- Pliva Pharma Limited 2 shared directors
- Orvet UK 2 shared directors
- Cephalon (UK) Limited 2 shared directors
- Actavis Holdings UK II Limited 2 shared directors
- Breath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03835531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| Address | RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Actavis Uk Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Auden Mckenzie Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Show 11 former officers
- Bibianne Bon Director · appointed 2019 · resigned 2020
- Vanessa Elizabeth Kitching Director · appointed 2019 · resigned 2020
- Kim Innes Director · appointed 2016 · resigned 2019
- Robert Williams Director · appointed 2016 · resigned 2018
- Richard Gordon Daniell Director · appointed 2016 · resigned 2016
- Sara Jayne Vincent Director · appointed 2015 · resigned 2016
- Jonathan Thomas Wilson Director · appointed 2015 · resigned 2016
- Nadine Jakes Director · appointed 2015 · resigned 2016
- Todd Phillips Branning Director · appointed 2015 · resigned 2016
- Meeta Patel Secretary · appointed 1999 · resigned 2015
- Amit Hasmukh Raojibhai Patel Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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