AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Key Data

Status

Active

Company No.

03835531

Incorporation date

02/09/1999

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

20/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

29/04/2020

Termination of appointment of Vanessa Elizabeth Kitching as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Termination of appointment of Bibianne Bon as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

10/03/2020

Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2020-03-10

View PDF (1 pages)

09/10/2019

Termination of appointment of Kim Innes as a director on 2019-09-30

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/10/2019

Appointment of Bibianne Bon as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Appointment of Miss Vanessa Elizabeth Kitching as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

04/08/2017

Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 2017-08-04

View PDF (2 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 2017-04-24

View PDF (1 pages)

21/04/2017

Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Jonathan Thomas Wilson as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Todd Phillips Branning as a director on 2016-08-02

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

16/11/2015

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 2015-11-16

View PDF (1 pages)

16/11/2015

Registered office address changed from Whiddon Valley Whiddon Valley Barnstaple EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 2015-11-16

View PDF (1 pages)

16/11/2015

Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Barnstaple North Devon EX32 8NS on 2015-11-16

View PDF (1 pages)

15/07/2015

Appointment of Mr Todd Phillips Branning as a director on 2015-05-29

View PDF (2 pages)

08/07/2015

Appointment of Mrs Nadine Jakes as a director on 2015-05-29

View PDF (2 pages)

07/07/2015

Appointment of Ms Sara Vincent as a director on 2015-05-29

View PDF (2 pages)

07/07/2015

Termination of appointment of Meeta Patel as a secretary on 2015-05-29

View PDF (1 pages)

07/07/2015

Termination of appointment of Meeta Patel as a director on 2015-05-29

View PDF (1 pages)

07/07/2015

Termination of appointment of Amit Hasmukhbhai Patel as a director on 2015-05-29

View PDF (1 pages)

07/07/2015

Appointment of Mr Jonathan Thomas Wilson as a director on 2015-05-29

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

12/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2014

Satisfaction of charge 3 in full

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14/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

31/10/2013

Secretary's details changed for Miss Meeta Patel on 2013-01-28

View PDF (2 pages)

31/10/2013

Director's details changed for Miss Meeta Patel on 2013-01-28

View PDF (2 pages)

31/10/2013

Director's details changed for Mr. Amit Hasmukhbhai Patel on 2013-01-28

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/04/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2010-09-30

View PDF (19 pages)

24/11/2011

Auditor's resignation

View PDF (1 pages)

02/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Amended full accounts made up to 2009-09-30

View PDF (21 pages)

21/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

22/07/2010

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (8 pages)

22/07/2010

Annual return made up to 2008-09-02 with full list of shareholders

View PDF (10 pages)

29/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Amit Hasmukhbhai Patel on 2010-01-27

View PDF (2 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 2010-01-29

View PDF (1 pages)

29/01/2010

Director's details changed for Meeta Patel on 2010-01-27

View PDF (2 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Total exemption full accounts made up to 2008-09-30

View PDF (20 pages)

08/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

06/07/2009

Total exemption full accounts made up to 2007-09-30

View PDF (18 pages)

18/06/2009

Registered office changed on 18/06/2009 from 32 stadium business centre north end road wembley middlesex HA9 0AT

View PDF (1 pages)

28/10/2008

Return made up to 02/09/08; change of members

View PDF (7 pages)

18/08/2008

Ad 01/08/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

18/08/2008

Nc dec already adjusted 13/08/08

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (1 pages)

19/03/2008

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

03/10/2007

Return made up to 02/09/07; no change of members

View PDF (7 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

12/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

05/04/2006

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

03/12/2004

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

31/08/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

26/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

27/11/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

11/10/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

19/12/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

20/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/03/2017 - 12/03/2017	352
Williams, Robert	Director	01/08/2016 - 26/06/2018	54
Patel, Meeta	Director	01/09/1999 - 28/05/2015	8
FIRST SECRETARIES LIMITED	Nominee Secretary	01/09/1999 - 01/09/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/09/1999 - 01/09/1999	5474

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at Ridings Point, Whistler Drive, Castleford, England WF10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEN MCKENZIE (PHARMA DIVISION) LIMITED?

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED is currently Active. It was registered on 02/09/1999 .

Where is AUDEN MCKENZIE (PHARMA DIVISION) LIMITED located?

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED is registered at Ridings Point, Whistler Drive, Castleford, England WF10 5HX.

What does AUDEN MCKENZIE (PHARMA DIVISION) LIMITED do?

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AUDEN MCKENZIE (PHARMA DIVISION) LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.