The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Patel, Amit Hasmukhbhai
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Marketing Manager
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 6
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Jakes, Nadine
    Executive Director, Finance & It born in March 1975
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Branning, Todd Phillips
    Vp Finance- Generic & Global Ops born in November 1969
    Individual
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Wilson, Jonathan Thomas
    Managing Director, Uk born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Vincent, Sara Jayne
    Sr Vp & President, Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 14
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
    Info
    Registered number 03835531
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.