Mylan Products Limited

Company Name	Mylan Products Limited
Company Status	Active
Company Number	10174368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Caroline Rebecca Louise Dixon
Status	Current
Appointed	11 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Rupert Cory
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 4 Trident Place, Mosquito Way Hatfield AL10 9UL

Director Name	Arun Narayan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	17 July 2023(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Northern Europe
Country of Residence	Switzerland
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Ms Melissa Fisher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2024(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Country Manager - Uk
Country of Residence	Ireland
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Mr Jamie Sparrow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Mr Jean-Yves Brault
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Ms Caroline Rebecca Louise Dixon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Anthonius Matthijs Van'T Hullenaar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Jose Javier Cotarelo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2021)
Role	Head Of Northern & Western Europe
Country of Residence	United Kingdom
Correspondence Address	Mylan, Unit 4 Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Mr Luis Rodolfo Birbuet
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2023)
Role	Head Of Northern And Western Europe
Country of Residence	Spain
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Director Name	Mr Matthew Salzmann
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2021(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 March 2024)
Role	Country Manager - Uk & Malta
Country of Residence	England
Correspondence Address	20 Station Close Potters Bar EN6 1TL

Location

Registered Address	20 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 1 day from now)

Filing History

11 February 2021	Appointment of Mr Matthew Salzmann as a director on 10 February 2021 (2 pages)
11 February 2021	Appointment of Mr Luis Rodolfo Birbuet as a director on 10 February 2021 (2 pages)
11 February 2021	Termination of appointment of Jose Javier Cotarelo as a director on 10 February 2021 (1 page)
16 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Rupert Cory as a director on 9 March 2020 (2 pages)
18 March 2020	Termination of appointment of Caroline Rebecca Louise Dixon as a director on 18 March 2020 (1 page)
30 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
4 September 2019	Appointment of Mr Jose Javier Cotarelo as a director on 22 August 2019 (2 pages)
2 September 2019	Termination of appointment of Jean-Yves Brault as a director on 30 August 2019 (1 page)
5 July 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Anthonius Matthijs Van't Hullenaar as a director on 23 November 2018 (1 page)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
5 September 2018	Director's details changed for Mr Jean-Yves Brault on 1 September 2018 (2 pages)
26 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
7 July 2017	Secretary's details changed for Caroline Rebecca Louise Dixon on 7 July 2017 (1 page)
7 July 2017	Director's details changed for Mr Jean-Yves Brault on 7 July 2017 (2 pages)
7 July 2017	Appointment of Mr Anthonius Matthijs Van 'T Hullenaar as a director on 23 June 2017 (2 pages)
7 July 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Jean-Yves Brault on 7 July 2017 (2 pages)
7 July 2017	Secretary's details changed for Caroline Rebecca Louise Dixon on 7 July 2017 (1 page)
7 July 2017	Appointment of Mr Anthonius Matthijs Van 'T Hullenaar as a director on 23 June 2017 (2 pages)
7 July 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 7 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
10 April 2017	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
11 May 2016	Incorporation (19 pages)
11 May 2016	Incorporation (19 pages)

Mylan Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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