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 1 months old)
WEBSITE
audenmckenzie.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CASTLEFORD
WF10 5HX
Ridings Point
Whistler Drive
CASTLEFORD
WF10 5HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDEN MCKENZIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDEN MCKENZIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
17/10/2012 - 29/05/2015 (2 years and 7 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/10/2012 - 29/05/2015 (2 years and 7 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/10/2012 - Present (12 years and 1 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| 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 | In Liquidation | View Report |
| ARROW GROUP APS | N/A | N/A |
| ARROW GENERICS LIMITED | Non-Trading | View Report |
| ARROW NO 7 LIMITED | In Liquidation | View Report |
| BOWMED LIMITED | In Liquidation | 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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 01/05/2020 | Bibianne Bon (926301420) has left the board |
| 01/05/2020 | Vanessa Elizabeth Kitching (919093336) has left the board |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Kim Innes (921506250) has left the board |
| 07/10/2019 | New Board Member Bibianne Bon (926301420) Appointed |
| 03/10/2019 | New Board Member Vanessa Elizabeth Kitching (919093336) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | Dean Michael Cooper (924840929) has left the board |
| 24/07/2018 | Robert Williams (921238704) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840929) Appointed |
| 04/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 08/08/2017 | Change in Reg. Office |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977015) has left the board |
| 27/04/2017 | Change in Reg. Office |
| 25/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977015) Appointed |
| 21/12/2016 | New Accounts filed |
| 14/10/2016 | Richard Gordon Daniell (921238728) has left the board |
| 14/10/2016 | New Board Member Kim Innes (921506250) Appointed |
| 31/08/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Richard Gordon Daniell (921238728) Appointed |
| 26/08/2016 | New Board Member Robert Williams (921238704) Appointed |
| 26/08/2016 | Richard Gordon Daniell (921238756) has left the board |
| 26/08/2016 | Robert Williams (921238741) has left the board |
| 19/08/2016 | New Board Member Richard Gordon Daniell (921238756) Appointed |
| 19/08/2016 | New Board Member Robert Williams (921238741) Appointed |
| 18/08/2016 | Nadine Jakes (913408484) has left the board |
| 18/08/2016 | Todd Phillips Branning (919910721) has left the board |
| 18/08/2016 | Jonathan Thomas Wilson (919090940) has left the board |
| 18/08/2016 | Sara Jayne Vincent (918970321) has left the board |
| 14/01/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Todd Branning (919910721) Appointed |
| 19/06/2015 | Amit Hasmukhbhai Patel (916712280) has left the board |
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