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Companies/03835531

Auden Mckenzie (Pharma Division) Limited

Manufacture of basic pharmaceutical products · Castleford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-09 · No cessation recorded

Source record 109223609
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2026-06-09

Source record 109324157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SC
Stephen CharlesworthCurrent director
Appointed 2020-04-29 · 6 yrs · Chartered Accountant
+31 others
DC
Dean CooperCurrent director
Appointed 2018-07-12 · 8 yrs · Chartered Accountant
+30 others
Show 13 historical appointments
BB
Bibianne BonResigned director
Resigned 2019-09-30 · Svp & General Counsel Europe
VK
Vanessa KitchingResigned director
Resigned 2019-09-30 · Solicitor
KI
Kim InnesResigned director
Resigned 2016-10-01 · 2 yrs · General Manager
RD
Richard DaniellResigned director
Resigned 2016-08-02 · Director
RW
Robert WilliamsResigned director
Resigned 2016-08-02 · 1 yr · Director
TB
Todd BranningResigned director
Resigned 2015-05-29 · 1 yr · Vp Finance- Generic & Global Ops
SV
Sara VincentResigned director
Resigned 2015-05-29 · 1 yr · Sr Vp & President, UK & Ireland
NJ
Nadine JakesResigned director
Resigned 2015-05-29 · 1 yr · Executive Director, Finance & IT
JW
Jonathan WilsonResigned director
Resigned 2015-05-29 · 1 yr · Managing Director, UK
Resigned 1999-09-02
MP
Meeta PatelResigned directorResigned secretary
Resigned 1999-09-02 · 15 yrs · Marketing Manager
AP
Amit PatelResigned director
Resigned 1999-09-02 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active