AUDEN MCKENZIE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AUDEN MCKENZIE HOLDINGS LIMITED

COMPANY NUMBER
08257942

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/10/2012 (12 years and 2 months old)

WEBSITE
audenmckenzie.com

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIDINGS POINT WHISTLER DRIVE
CASTLEFORD
WF10 5HX

TRADING ADDRESSES

Ridings Point
Whistler Drive
CASTLEFORD
WF10 5HX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£328k

TOTAL LIABILITIES

£58M

NET ASSETS

£328k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TEVA MILBROOK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUDEN MCKENZIE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUDEN MCKENZIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£328k

TOTAL LIABILITIES

£58M

NET ASSETS

£328k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TEVA MILBROOK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Michael Cooper 12/07/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 19 Past: 18	View Report
Stephen Michael Charlesworth 29/04/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 23 Past: 10	View Report
PINSENT MASONS SECRETARIAL LIMITED 13/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1388 Past: 3534	View Report
Amit Hasmukh Raojibhai Patel 17/10/2012 - 29/05/2015 (2 years and 7 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Meeta Patel 17/10/2012 - 29/05/2015 (2 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEVA PHARMACEUTICAL INDUSTRIES LTD	N/A	N/A
ACTAVIS DUTCH HOLDING BV	N/A	N/A
ACTAVIS UK GROUP LIMITED	Active - Accounts Filed	View Report
ACTAVIS HOLDINGS UK LTD.	Active - Accounts Filed	View Report
ACTAVIS HOLDINGS UK II LIMITED	Active - Accounts Filed	View Report
TEVA ACQUISITION LIMITED	Active - Accounts Filed	View Report
TEVA MILBROOK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUDEN MCKENZIE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED	Active - Accounts Filed	View Report
LIME PHARMA LIMITED	Non-Trading	View Report
NRIM LIMITED	Non-Trading	View Report
NAPSCO LIMITED	Non-Trading	View Report
TEVA NI LIMITED	Active - Accounts Filed	View Report
TEVA PHARMA UK LIMITED	Company is dissolved	View Report
ARROW GROUP APS	N/A	N/A
ARROW GENERICS LIMITED	Non-Trading	View Report
ARROW NO 7 LIMITED	Company is dissolved	View Report
BOWMED LIMITED	Company is dissolved	View Report
BREATH LIMITED	Active - Accounts Filed	View Report
IVAX INTERNATIONAL BV	N/A	N/A
NORTON (WATERFORD) LIMITED	N/A	N/A
TEVA LABORATORIES IRELAND LIMITED	N/A	N/A
TOSARA PHARMA LIMITED	N/A	N/A
PLIVA CROATIA DD	N/A	N/A
TEVA PHARMACEUTICALS EUROPE BV	N/A	N/A
TEVA PHARMA HOLDINGS LIMITED	Active - Accounts Filed	View Report
TEVA LABORATORIES UK LIMITED	Active - Accounts Filed	View Report
TEVA LABORATORIES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Board Member Stephen Michael Charlesworth (924346228) Appointed
Date: 01/05/2020	Event: Bibianne Bon (926301420) has left the board
Date: 01/05/2020	Event: Vanessa Elizabeth Kitching (919093336) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: Kim Innes (921506250) has left the board
Date: 07/10/2019	Event: New Board Member Bibianne Bon (926301420) Appointed
Date: 03/10/2019	Event: New Board Member Vanessa Elizabeth Kitching (919093336) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Board Member Dean Michael Cooper (924840909) Appointed
Date: 24/07/2018	Event: Dean Michael Cooper (924840929) has left the board
Date: 24/07/2018	Event: Robert Williams (921238704) has left the board
Date: 17/07/2018	Event: New Board Member Dean Michael Cooper (924840929) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 08/08/2017	Event: Change in Reg. Office
Date: 08/05/2017	Event: PINSENT MASONS SECRETARIAL LIMITED (922977015) has left the board
Date: 27/04/2017	Event: Change in Reg. Office
Date: 25/04/2017	Event: Change in Reg. Office
Date: 25/04/2017	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977015) Appointed
Date: 21/12/2016	Event: New Accounts filed
Date: 14/10/2016	Event: Richard Gordon Daniell (921238728) has left the board
Date: 14/10/2016	Event: New Board Member Kim Innes (921506250) Appointed
Date: 31/08/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Board Member Richard Gordon Daniell (921238728) Appointed
Date: 26/08/2016	Event: New Board Member Robert Williams (921238704) Appointed
Date: 26/08/2016	Event: Richard Gordon Daniell (921238756) has left the board
Date: 26/08/2016	Event: Robert Williams (921238741) has left the board
Date: 19/08/2016	Event: New Board Member Richard Gordon Daniell (921238756) Appointed
Date: 19/08/2016	Event: New Board Member Robert Williams (921238741) Appointed
Date: 18/08/2016	Event: Nadine Jakes (913408484) has left the board
Date: 18/08/2016	Event: Todd Phillips Branning (919910721) has left the board
Date: 18/08/2016	Event: Jonathan Thomas Wilson (919090940) has left the board
Date: 18/08/2016	Event: Sara Jayne Vincent (918970321) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Board Member Todd Branning (919910721) Appointed
Date: 19/06/2015	Event: Amit Hasmukhbhai Patel (916712280) has left the board

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AUDEN MCKENZIE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£328k

£58M

£328k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£328k

£58M

£328k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™