CompanyCore
UK company intelligence
Company profile report
Prepared 14 July 2026

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

03835531 · ltd · incorporated 1999-09-02

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Ridings Point, Whistler Drive, Castleford, WF10 5HX, England
SIC codes
21100 — SIC 21100; 74909 — Other professional, scientific and technical activities n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-08-24

2. Directors (2 active)

CHARLESWORTH, Stephen Michael
director · appointed 2020-04-29 · born 2/1967 (age 59)
COOPER, Dean Michael
director · appointed 2018-07-12 · born 9/1972 (age 54)

3. Shareholders (1 active)

Actavis Uk Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Actavis Uk Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Actavis Uk Group Limited
Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score
78/100 (Strong)
Owner dependency
high — 66/100
Red flags
0 high · 1 medium · 0 low