AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
DEVON

Hellopages » Devon » North Devon » EX32 8NS

Company number 03835531
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address WHIDDON VALLEY, BARNSTAPLE, DEVON, ENGLAND, ENGLAND, EX32 8NS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017; Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017. The most likely internet sites of AUDEN MCKENZIE (PHARMA DIVISION) LIMITED are www.audenmckenziepharmadivision.co.uk, and www.auden-mckenzie-pharma-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chapelton (Devon) Rail Station is 3.9 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auden Mckenzie Pharma Division Limited is a Private Limited Company. The company registration number is 03835531. Auden Mckenzie Pharma Division Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Auden Mckenzie Pharma Division Limited is Whiddon Valley Barnstaple Devon England England Ex32 8ns. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary PATEL, Meeta has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRANNING, Todd Phillips has been resigned. Director DANIELL, Richard Gordon has been resigned. Director JAKES, Nadine has been resigned. Director PATEL, Amit Hasmukhbhai has been resigned. Director PATEL, Meeta has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WILSON, Jonathan Thomas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
PATEL, Meeta
Resigned: 29 May 2015
Appointed Date: 02 September 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 13 March 2017
Director
BRANNING, Todd Phillips
Resigned: 02 August 2016
Appointed Date: 29 May 2015
56 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 29 May 2015
50 years old
Director
PATEL, Amit Hasmukhbhai
Resigned: 29 May 2015
Appointed Date: 02 September 1999
50 years old
Director
PATEL, Meeta
Resigned: 29 May 2015
Appointed Date: 02 September 1999
52 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 29 May 2015
59 years old
Director
WILSON, Jonathan Thomas
Resigned: 02 August 2016
Appointed Date: 29 May 2015
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Auden Mckenzie Holdings Limited
Notified on: 2 August 2016
Nature of control: Ownership of voting rights - 75% or more

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED Events

04 May 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017
21 Apr 2017
Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
16 Dec 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
20 Sep 1999
New director appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
Incorporation

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED Charges

31 January 2007
Mortgage
Delivered: 10 February 2007
Status: Satisfied on 12 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit b, c, d bury wharf bury street ruislip middlesex t/no…
23 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 12 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Rent deposit deed
Delivered: 18 January 2003
Status: Satisfied on 14 November 2014
Persons entitled: Brian Claude Barratt
Description: L/H property k/a unit 32 stadium business centre wembley…

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