MYLAN PHARMA UK LIMITED

Profile MYLAN PHARMA UK LIMITED

Actual on 01.09.2021
Company name
MYLAN PHARMA UK LIMITED
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Company number
07838949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
20 STATION CLOSE, HERTFORDSHIRE, POTTERS BAR, EN6 1TL
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PSC and Officers MYLAN PHARMA UK LIMITED

Officers

(as of 20.09.2020)

COOK, Walter Grant, Dr
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Discovery Park House, Floor 3 Discovery Park, MYLAN PHARMA UK LTD, Sandwich, England, Kent, CT13 9ND
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: England
CORY, Rupert
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Unit 4 Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DIXON, Caroline Rebecca Louise
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: Unit 4, Trident Place Mosquito Way, MYLAN, Hatfield, England, AL10 9UL
Role: Secretary
DIXON, Caroline Rebecca Louise
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Unit 4, Trident Place Mosquito Way, MYLAN, Hatfield, England, AL10 9UL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KOLESAR, Kristin A
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Monday, 09 September 2013
Correspondence address: 1500 Corporate Drive, Canonsburg, Usa, Pennsylvania
Nationality: American
Date of birth: June 1969
Role: Director
Occupation: Attorney
Country of residence: Usa
MCCORMICK, Peter
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: C/O Pfisher Limited Ramsgate Road, Sandwich, United Kingdom, Kent, CT13 9NJ
Nationality: Irish
Date of birth: November 1969
Role: Director
Occupation: Executive
Country of residence: Ireland
OVALSEC LIMITED
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Monday, 30 April 2012
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, Avon, BS1 6EG
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01379423
WAITE, David Charles
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Thursday, 14 July 2016
Correspondence address: 20 Station Close, Potters Bar, United Kingdom, Hertfordshire, EN6 1TL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mcdermott Laboratories Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 35 Dublin 13, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent