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Auden Mckenzie (Pharma Division) Limited

Auden Mckenzie (Pharma Division) Limited is an active UK company (number 03835531), incorporated 1999, with 2 current directors, Stephen Michael Charlesworth and Dean Michael Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Auden Mckenzie (Pharma Division) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bibianne Bon 2019-2020 Director View profile
  2. Vanessa Elizabeth Kitching 2019-2020 Director View profile
  3. Kim Innes 2016-2019 Director View profile
  4. Robert Williams 2016-2018 Director View profile
  5. Richard Gordon Daniell 2016-2016 Director View profile
  6. Sara Jayne Vincent 2015-2016 Director View profile
  7. Jonathan Thomas Wilson 2015-2016 Director View profile
  8. Nadine Jakes 2015-2016 Director View profile
  9. Todd Phillips Branning 2015-2016 Director View profile
  10. Amit Hasmukh Raojibhai Patel 1999-2015 Director View profile
  11. Meeta Patel 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Auden Mckenzie (Pharma Division) Limited is controlled by Actavis UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09 · source: Companies House PSC register

Ultimately controlled by Actavis UK Group Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

7.1y median 7.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 21Professional services 13Business services 2Finance 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03835531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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