Company NameMylan Pharma UK Limited
Company StatusActive
Company Number07838949
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMs Caroline Rebecca Louise Dixon
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2012(4 months, 3 weeks after company formation)
Appointment Duration11 years, 12 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressUnit 4, Trident Place Mosquito Way
Hatfield
AL10 9UL
Secretary NameCaroline Rebecca Louise Dixon
StatusCurrent
Appointed01 May 2012(5 months, 3 weeks after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence AddressUnit 4, Trident Place Mosquito Way
Hatfield
AL10 9UL
Director NameDr Walter Grant Cook
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2017(5 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressDiscovery Park House, Floor 3 Discovery Park
Sandwich
Kent
CT13 9ND
Director NameMr Rupert Cory
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2020(8 years, 4 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 4 Trident Place, Mosquito Way
Hatfield
AL10 9UL
Director NamePeter McCormick
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2011(same day as company formation)
RoleExecutive
Country of ResidenceIreland
Correspondence AddressC/O Pfisher Limited Ramsgate Road
Sandwich
Kent
CT13 9NJ
Director NameKristin A Kolesar
Date of BirthJune 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 2011(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 09 September 2013)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1500 Corporate Drive
Canonsburg
Pennsylvania
United States
Director NameMr David Charles Waite
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(1 month, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 14 July 2016)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed08 November 2011(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
Avon
BS1 6EG

Contact

Websitewww.mylan.co.uk/
Email address[email protected]

Location

Registered Address20 Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mcdermott Laboratories LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,265,000
Cash£1,177,000
Current Liabilities£11,805,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

21 December 2023Full accounts made up to 31 December 2022 (26 pages)
16 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 April 2023Full accounts made up to 31 December 2021 (22 pages)
11 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
8 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
1 August 2022Amended full accounts made up to 31 December 2019 (21 pages)
1 August 2022Amended full accounts made up to 31 December 2019 (21 pages)
14 March 2022Full accounts made up to 31 December 2020 (22 pages)
12 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 April 2021Full accounts made up to 31 December 2019 (21 pages)
20 April 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 October 2020Director's details changed for Ms Caroline Rebecca Louise Dixon on 12 August 2020 (2 pages)
18 March 2020Appointment of Mr Rupert Cory as a director on 9 March 2020 (2 pages)
20 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
11 October 2019Full accounts made up to 31 December 2018 (19 pages)
7 January 2019Confirmation statement made on 8 November 2018 with no updates (3 pages)
7 January 2019Director's details changed for Dr Walter Grant Cook on 31 December 2018 (2 pages)
5 December 2018Full accounts made up to 31 December 2017 (19 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
22 June 2017Director's details changed for Dr Walter Grant Cook on 22 June 2017 (2 pages)
22 June 2017Secretary's details changed for Caroline Rebecca Louise Dixon on 22 June 2017 (1 page)
22 June 2017Director's details changed for Dr Walter Grant Cook on 22 June 2017 (2 pages)
22 June 2017Secretary's details changed for Caroline Rebecca Louise Dixon on 22 June 2017 (1 page)
22 June 2017Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (2 pages)
22 June 2017Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (2 pages)
19 June 2017Appointment of Dr Walter Grant Cook as a director on 16 June 2017 (2 pages)
19 June 2017Appointment of Dr Walter Grant Cook as a director on 16 June 2017 (2 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
3 October 2016Full accounts made up to 31 December 2015 (17 pages)
3 October 2016Full accounts made up to 31 December 2015 (17 pages)
27 July 2016Termination of appointment of David Charles Waite as a director on 14 July 2016 (1 page)
27 July 2016Termination of appointment of David Charles Waite as a director on 14 July 2016 (1 page)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (16 pages)
8 October 2015Full accounts made up to 31 December 2014 (16 pages)
16 June 2015Register(s) moved to registered inspection location C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
16 June 2015Register(s) moved to registered inspection location C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
16 June 2015Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG England to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
16 June 2015Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG England to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
3 October 2014Full accounts made up to 31 December 2013 (16 pages)
3 October 2014Full accounts made up to 31 December 2013 (16 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
5 December 2013Register(s) moved to registered office address (1 page)
5 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(5 pages)
5 December 2013Register(s) moved to registered office address (1 page)
11 September 2013Termination of appointment of Kristin Kolesar as a director (1 page)
11 September 2013Termination of appointment of Kristin Kolesar as a director (1 page)
9 August 2013Full accounts made up to 31 December 2012 (20 pages)
9 August 2013Full accounts made up to 31 December 2012 (20 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
6 December 2012Director's details changed for Ms Caroline Rebecca Louise Dixon on 6 December 2012 (2 pages)
6 December 2012Register(s) moved to registered inspection location (1 page)
6 December 2012Register inspection address has been changed (1 page)
6 December 2012Register(s) moved to registered inspection location (1 page)
6 December 2012Director's details changed for Ms Caroline Rebecca Louise Dixon on 6 December 2012 (2 pages)
6 December 2012Register inspection address has been changed (1 page)
6 December 2012Director's details changed for Ms Caroline Rebecca Louise Dixon on 6 December 2012 (2 pages)
27 September 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
27 September 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
18 May 2012Director's details changed for Ms Caroline Rebecca Louise Dixon on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mr David Charles Waite on 18 May 2012 (2 pages)
18 May 2012Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 18 May 2012 (1 page)
18 May 2012Secretary's details changed for Caroline Rebecca Louise Dixon on 18 May 2012 (1 page)
18 May 2012Termination of appointment of Peter Mccormick as a director (1 page)
18 May 2012Director's details changed for Mr David Charles Waite on 18 May 2012 (2 pages)
18 May 2012Secretary's details changed for Caroline Rebecca Louise Dixon on 18 May 2012 (1 page)
18 May 2012Termination of appointment of Peter Mccormick as a director (1 page)
18 May 2012Director's details changed for Ms Caroline Rebecca Louise Dixon on 18 May 2012 (2 pages)
18 May 2012Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 18 May 2012 (1 page)
17 May 2012Appointment of Mr David Charles Waite as a director (2 pages)
17 May 2012Appointment of Ms Caroline Rebecca Louise Dixon as a director (2 pages)
17 May 2012Termination of appointment of Ovalsec Limited as a secretary (1 page)
17 May 2012Termination of appointment of Ovalsec Limited as a secretary (1 page)
17 May 2012Appointment of Caroline Rebecca Louise Dixon as a secretary (2 pages)
17 May 2012Appointment of Ms Caroline Rebecca Louise Dixon as a director (2 pages)
17 May 2012Appointment of Caroline Rebecca Louise Dixon as a secretary (2 pages)
17 May 2012Appointment of Mr David Charles Waite as a director (2 pages)
23 December 2011Appointment of Kristin Ann Kolesar as a director (2 pages)
23 December 2011Appointment of Kristin Ann Kolesar as a director (2 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)