Auden McKenzie (Pharma Division) Limited

Company Name	Auden McKenzie (Pharma Division) Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	03835531
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(20 years, 8 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Amit Hasmukhbhai Patel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Miss Meeta Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Secretary Name	Miss Meeta Patel
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Executive Director, Finance & It
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple EX32 8NS

Director Name	Ms Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Sr Vp & President, Uk & Ireland
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple EX32 8NS

Director Name	Mr Jonathan Thomas Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Managing Director, Uk
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple EX32 8NS

Director Name	Mr Todd Phillips Branning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Vp Finance- Generic & Global Ops
Country of Residence	United States
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple North Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Miss Vanessa Elizabeth Kitching
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Bibianne Bon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2019(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Svp & General Counsel Europe
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	audenmckenizie.com
Email address	[email protected]
Telephone	020 89002122
Telephone region	London

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Auden Mckenzie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£128,762,922
Gross Profit	£108,705,297
Net Worth	£120,480,555
Cash	£59,509,109
Current Liabilities	£23,353,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

31 January 2007	Delivered on: 10 February 2007 Satisfied on: 12 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b, c, d bury wharf bury street ruislip middlesex t/no AGL124766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 January 2007	Delivered on: 1 February 2007 Satisfied on: 12 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 January 2003	Delivered on: 18 January 2003 Satisfied on: 14 November 2014 Persons entitled: Brian Claude Barratt Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to the chargee. Particulars: L/H property k/a unit 32 stadium business centre wembley middlesex. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 December 2022 (19 pages)
26 September 2022	Full accounts made up to 31 December 2021 (20 pages)
26 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (19 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (20 pages)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Bibianne Bon as a director on 29 April 2020 (1 page)
29 April 2020	Termination of appointment of Vanessa Elizabeth Kitching as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
10 March 2020	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 10 March 2020 (1 page)
9 October 2019	Termination of appointment of Kim Innes as a director on 30 September 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (20 pages)
3 October 2019	Appointment of Bibianne Bon as a director on 30 September 2019 (2 pages)
1 October 2019	Appointment of Miss Vanessa Elizabeth Kitching as a director on 30 September 2019 (2 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
16 December 2016	Full accounts made up to 31 December 2015 (25 pages)
16 December 2016	Full accounts made up to 31 December 2015 (25 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Todd Phillips Branning as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Todd Phillips Branning as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (7 pages)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (21 pages)
10 January 2016	Full accounts made up to 31 March 2015 (21 pages)
16 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Barnstaple EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Barnstaple EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
15 July 2015	Appointment of Mr Todd Phillips Branning as a director on 29 May 2015 (2 pages)
15 July 2015	Appointment of Mr Todd Phillips Branning as a director on 29 May 2015 (2 pages)
8 July 2015	Appointment of Mrs Nadine Jakes as a director on 29 May 2015 (2 pages)
8 July 2015	Appointment of Mrs Nadine Jakes as a director on 29 May 2015 (2 pages)
7 July 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (1 page)
7 July 2015	Appointment of Mr Jonathan Thomas Wilson as a director on 29 May 2015 (2 pages)
7 July 2015	Appointment of Mr Jonathan Thomas Wilson as a director on 29 May 2015 (2 pages)
7 July 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (1 page)
7 July 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (1 page)
7 July 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (1 page)
7 July 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (1 page)
7 July 2015	Appointment of Ms Sara Vincent as a director on 29 May 2015 (2 pages)
7 July 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (1 page)
7 July 2015	Appointment of Ms Sara Vincent as a director on 29 May 2015 (2 pages)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (6 pages)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
12 December 2014	Satisfaction of charge 3 in full (2 pages)
12 December 2014	Satisfaction of charge 3 in full (2 pages)
12 December 2014	Satisfaction of charge 2 in full (1 page)
12 December 2014	Satisfaction of charge 2 in full (1 page)
14 November 2014	Satisfaction of charge 1 in full (1 page)
14 November 2014	Satisfaction of charge 1 in full (1 page)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
16 December 2013	Full accounts made up to 31 March 2013 (19 pages)
31 October 2013	Director's details changed for Miss Meeta Patel on 28 January 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Amit Hasmukhbhai Patel on 28 January 2013 (2 pages)
31 October 2013	Director's details changed for Miss Meeta Patel on 28 January 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Amit Hasmukhbhai Patel on 28 January 2013 (2 pages)
31 October 2013	Secretary's details changed for Miss Meeta Patel on 28 January 2013 (2 pages)
31 October 2013	Secretary's details changed for Miss Meeta Patel on 28 January 2013 (2 pages)
1 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
9 January 2013	Full accounts made up to 31 March 2012 (19 pages)
10 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Full accounts made up to 30 September 2010 (19 pages)
8 February 2012	Full accounts made up to 30 September 2010 (19 pages)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Amended full accounts made up to 30 September 2009 (21 pages)
12 April 2011	Amended full accounts made up to 30 September 2009 (21 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 30 September 2009 (19 pages)
1 December 2010	Full accounts made up to 30 September 2009 (19 pages)
22 July 2010	Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 2 September 2008 with a full list of shareholders (10 pages)
22 July 2010	Annual return made up to 2 September 2009 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 2 September 2008 with a full list of shareholders (10 pages)
22 July 2010	Annual return made up to 2 September 2008 with a full list of shareholders (10 pages)
29 January 2010	Director's details changed for Meeta Patel on 27 January 2010 (2 pages)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Meeta Patel on 27 January 2010 (2 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Amit Hasmukhbhai Patel on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Amit Hasmukhbhai Patel on 27 January 2010 (2 pages)
29 January 2010	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 29 January 2010 (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
18 November 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2007 (18 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2007 (18 pages)
18 June 2009	Registered office changed on 18/06/2009 from 32 stadium business centre north end road wembley middlesex HA9 0AT (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 32 stadium business centre north end road wembley middlesex HA9 0AT (1 page)
28 October 2008	Return made up to 02/09/08; change of members (7 pages)
28 October 2008	Return made up to 02/09/08; change of members (7 pages)
18 August 2008	Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
18 August 2008	Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
18 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 August 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 August 2008	Nc dec already adjusted 13/08/08 (1 page)
18 August 2008	Nc dec already adjusted 13/08/08 (1 page)
19 March 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 March 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 October 2007	Return made up to 02/09/07; no change of members (7 pages)
3 October 2007	Return made up to 02/09/07; no change of members (7 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
10 February 2007	Particulars of mortgage/charge (4 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
1 February 2007	Particulars of mortgage/charge (5 pages)
15 September 2006	Return made up to 02/09/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
15 September 2006	Return made up to 02/09/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 (7 pages)
12 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 April 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 April 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 September 2005	Return made up to 02/09/05; full list of members (7 pages)
6 September 2005	Return made up to 02/09/05; full list of members (7 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 December 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 August 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Return made up to 02/09/03; full list of members (7 pages)
26 September 2003	Return made up to 02/09/03; full list of members (7 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
16 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 November 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 November 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 October 2001	Return made up to 02/09/01; full list of members (6 pages)
11 October 2001	Return made up to 02/09/01; full list of members (6 pages)
19 December 2000	Return made up to 02/09/00; full list of members (6 pages)
19 December 2000	Return made up to 02/09/00; full list of members (6 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
2 September 1999	Incorporation (16 pages)
2 September 1999	Incorporation (16 pages)

Auden McKenzie (Pharma Division) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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