Mayne Pharma UK Limited

Company Name	Mayne Pharma UK Limited
Directors	Stefan James Cross and Shawn Patrick O'Brien
Company Status	Active
Company Number	07162518
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Name	Tyrolese (685) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stefan James Cross
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	20 April 2020(10 years, 2 months after company formation)
Appointment Duration	4 years
Role	President, International Operations, Mpgl
Country of Residence	Australia
Correspondence Address	Level 1, 99 King Street Melbourne Victoria 3000 Australia

Director Name	Shawn Patrick O'Brien
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Level 1 99 King Street Melbourne Vic 3000

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Dr Roger Aston
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Aaron John Finlay
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 January 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mark Cansdale
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2011(11 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2017)
Role	Chief Financial Officer & Company Secretary
Country of Residence	Australia
Correspondence Address	Level 1, 99 King Street Melbourne Vic 3000 Australia

Director Name	Scott Anthony Richards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2012(1 year, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 1, 99 King Street Melbourne Vic 3000 Australia

Director Name	Mr Stefan James Cross
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2017(7 years after company formation)
Appointment Duration	2 months (resigned 22 May 2017)
Role	Chief Commercial Officer Mayne Pharma Group Ltd
Country of Residence	Australia
Correspondence Address	Level 1 99 King Street Melbourne Victoria 3000 Australia

Director Name	Nicholas John Michael Freeman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 2017(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2020)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 1 99 King Street Melbourne Vic 3000 Australia

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mayne Pharma Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

12 June 2017	Termination of appointment of Stefan James Cross as a director on 22 May 2017 (1 page)
12 June 2017	Appointment of Nicholas John Michael Freeman as a director on 22 May 2017 (2 pages)
17 March 2017	Termination of appointment of Mark Cansdale as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Stefan James Cross as a director on 17 March 2017 (2 pages)
1 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (2 pages)
17 March 2016	Director's details changed for Mark Cansdale on 21 December 2015 (2 pages)
17 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Director's details changed for Scott Anthony Richards on 21 December 2015 (2 pages)
19 March 2015	Director's details changed for Scott Anthony Richards on 31 January 2015 (2 pages)
19 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
25 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
2 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Scott Anthony Richards on 25 February 2013 (2 pages)
15 March 2013	Director's details changed for Mark Cansdale on 25 February 2013 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 February 2012	Appointment of Scott Anthony Richards as a director (2 pages)
21 February 2012	Termination of appointment of Roger Aston as a director (1 page)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Termination of appointment of Aaron Finlay as a director (1 page)
24 February 2011	Appointment of Mark Cansdale as a director (2 pages)
13 April 2010	Appointment of Dr Roger Aston as a director (2 pages)
13 April 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
13 April 2010	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
13 April 2010	Appointment of Mr Aaron John Finlay as a director (2 pages)
13 April 2010	Termination of appointment of James Thorne as a director (1 page)
12 April 2010	Change of name notice (2 pages)
12 April 2010	Company name changed tyrolese (685) LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Mayne Pharma UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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