Company information:
Auden Mckenzie (Pharma Division) Limited (No: 03835531)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND
Status: Active
Incorporated: 09-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Resigned Director: BIBIANNE BON ( DOB: Jan-1980 From: Sep-2019 To: Apr-2020 )
Resigned Director: TODD PHILLIPS BRANNING ( DOB: Nov-1969 From: May-2015 To: Aug-2016 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Aug-2016 To: Oct-2016 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 To: Sep-2019 )
Resigned Director: NADINE JAKES ( DOB: Mar-1975 From: May-2015 To: Aug-2016 )
Resigned Director: VANESSA ELIZABETH KITCHING ( DOB: Feb-1973 From: Sep-2019 To: Apr-2020 )
Resigned Director: AMIT HASMUKHBHAI PATEL ( From: Sep-1999 To: May-2015 )
Resigned Director: MEETA PATEL ( From: Sep-1999 To: May-2015 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: May-2015 To: Aug-2016 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Aug-2016 To: Jun-2018 )
Resigned Director: JONATHAN THOMAS WILSON ( From: May-2015 To: Aug-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: MEETA PATEL ( From: Sep-1999 To: May-2015 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Persons of Significant Control:
Auden Mckenzie Holdings Limited, Ridings Point Whistler Drive, Castleford, England, WF10 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-02)