UK Companies House feature
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
Profile
- Company number
- 03835531
- Status
- Active
- Incorporation
- 1999-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company. The directors have received confirmation from Teva Pharmaceuticals Europe B.V. that it has pledged its continuing support for a minimum of 12 months from the date of signing these financial statements.”
Significant events
- “During June 2025, the company paid a dividend of £51,225,000 to its immediate parent company Auden Mckenzie Holdings Limited. This, together with a series of other intra-group transactions was completed to simplify intercompany balances within the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | 2020-04-29 | Feb 1967 | British |
| COOPER, Dean Michael | Director | 2018-07-12 | Sep 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Meeta | Secretary | 1999-09-02 | 2015-05-29 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-02 | 1999-09-02 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| BON, Bibianne | Director | 2019-09-30 | 2020-04-29 |
| BRANNING, Todd Phillips | Director | 2015-05-29 | 2016-08-02 |
| DANIELL, Richard Gordon | Director | 2016-08-02 | 2016-10-01 |
| INNES, Kim | Director | 2016-10-01 | 2019-09-30 |
| JAKES, Nadine | Director | 2015-05-29 | 2016-08-02 |
| KITCHING, Vanessa Elizabeth | Director | 2019-09-30 | 2020-04-29 |
| PATEL, Amit Hasmukhbhai | Director | 1999-09-02 | 2015-05-29 |
| PATEL, Meeta | Director | 1999-09-02 | 2015-05-29 |
| VINCENT, Sara Jayne | Director | 2015-05-29 | 2016-08-02 |
| WILLIAMS, Robert | Director | 2016-08-02 | 2018-06-27 |
| WILSON, Jonathan Thomas | Director | 2015-05-29 | 2016-08-02 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-02 | 1999-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Auden Mckenzie Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-09 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-29 | TM01 | officers | termination director company with name termination date |
| 2020-04-29 | TM01 | officers | termination director company with name termination date |
| 2020-04-29 | AP01 | officers | appoint person director company with name date |
| 2020-03-10 | AD01 | address | change registered office address company with date old address new address |
| 2019-10-09 | TM01 | officers | termination director company with name termination date |
| 2019-10-07 | AA | accounts | accounts with accounts type full |
| 2019-10-03 | AP01 | officers | appoint person director company with name date |
| 2019-10-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory