MYLAN PHARMA UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 07838949
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 20 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Charles Waite as a director on 14 July 2016. The most likely internet sites of MYLAN PHARMA UK LIMITED are www.mylanpharmauk.co.uk, and www.mylan-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mylan Pharma Uk Limited is a Private Limited Company. The company registration number is 07838949. Mylan Pharma Uk Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Mylan Pharma Uk Limited is 20 Station Close Potters Bar Hertfordshire En6 1tl. . DIXON, Caroline Rebecca Louise is a Secretary of the company. DIXON, Caroline Rebecca Louise is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director KOLESAR, Kristin A has been resigned. Director MCCORMICK, Peter has been resigned. Director WAITE, David Charles has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DIXON, Caroline Rebecca Louise
Appointed Date: 01 May 2012
Director
DIXON, Caroline Rebecca Louise
Appointed Date: 01 April 2012
57 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 08 November 2011
Director
KOLESAR, Kristin A
Resigned: 09 September 2013
Appointed Date: 21 December 2011
56 years old
Director
MCCORMICK, Peter
Resigned: 30 April 2012
Appointed Date: 08 November 2011
55 years old
Director
WAITE, David Charles
Resigned: 14 July 2016
Appointed Date: 22 December 2011
57 years old

Persons With Significant Control

Mcdermott Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYLAN PHARMA UK LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of David Charles Waite as a director on 14 July 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
17 May 2012
Appointment of Mr David Charles Waite as a director
17 May 2012
Termination of appointment of Ovalsec Limited as a secretary
17 May 2012
Appointment of Caroline Rebecca Louise Dixon as a secretary
23 Dec 2011
Appointment of Kristin Ann Kolesar as a director
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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