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AUDEN MCKENZIE (PHARMA DIVISION) LIMITED - Ridings Point, Whistler Drive, Castleford, England, United Kingdom
Company Information
- Company registration number
- 03835531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ridings Point
- Whistler Drive
- Castleford
- England
- WF10 5HX
- England Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England UK
Management
- Managing Directors
- CHARLESWORTH, Stephen Michael
- COOPER, Dean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-02
- Age Of Company 1999-09-02 24 years
- SIC/NACE
- 21100
Ownership
- Shareholders
- AUDEN MCKENZIE HOLDINGS LIMITED (100.00%) United Kingdom,Castleford,WF10 5HX,null,null,Whistler Drive,Ridings Point
- Beneficial Owners
- Auden Mckenzie Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Auden Mckenzie (Pharma Division) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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AUDEN MCKENZIE (PHARMA DIVISION) LIMITED Company Description
- AUDEN MCKENZIE (PHARMA DIVISION) LIMITED is a ltd registered in United Kingdom with the Company reg no 03835531. Its current trading status is "live". It was registered 1999-09-02. It has declared SIC or NACE codes as "21100". It has 2 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2013-01-27.It can be contacted at Ridings Point .
Get AUDEN MCKENZIE (PHARMA DIVISION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Auden Mckenzie (Pharma Division) Limited - Ridings Point, Whistler Drive, Castleford, England, United Kingdom
- 1999-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
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accounts-with-accounts-type-full (2016-01-10) - AA
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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mortgage-satisfy-charge-full (2014-11-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-full (2013-12-16) - AA
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-04-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-02-08) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-24) - AUD
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gazette-filings-brought-up-to-date (2011-10-02) - DISS40
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gazette-notice-compulsary (2011-09-27) - GAZ1
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accounts-amended-with-accounts-type-full (2011-04-12) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-sail-address-company (2010-01-29) - AD02
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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move-registers-to-sail-company (2010-01-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-06) - AA
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accounts-with-accounts-type-total-exemption-full (2009-11-18) - AA
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legacy (2009-09-08) - 363a
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legacy (2009-06-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-19) - AA
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legacy (2008-08-18) - 88(2)
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-08-18) - 122
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legacy (2008-10-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363s
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legacy (2007-02-10) - 395
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
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accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA
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legacy (2004-08-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 363s
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legacy (2003-01-18) - 395
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-27) - AA
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legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288b
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legacy (1999-09-20) - 288a
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incorporation-company (1999-09-02) - NEWINC
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legacy (1999-09-13) - 288a