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Mylan Pharma Uk Limited

07838949

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Station Close, Potters Bar, EN6 1TL
Incorporated 08/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Ms Caroline Rebecca Louise Dixon

director · Since 01/04/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Caroline Rebecca Louise Dixon

secretary · Since 01/05/2012

Dr Elizabeth Jane Collins

director · Since 02/06/2025

PHARMACEUTICAL EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 1 other board

James Anthony Balchin

director · Since 31/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Caroline Rebecca Louise Dixon

director · Since 01/04/2012

British · England · Age 58

Caroline Rebecca Louise Dixon

secretary · Since 01/05/2012

Elizabeth Jane Collins

director · Since 02/06/2025

British · England · Age 51

James Anthony Balchin

director · Since 31/10/2025

British · England · Age 38

Former

Ovalsec Limited

corporate secretary · Resigned 30/04/2012

Peter Mccormick

director · Resigned 30/04/2012

Kristin A Kolesar

director · Resigned 09/09/2013

David Charles Waite

director · Resigned 14/07/2016

Walter Grant Cook

director · Resigned 30/06/2025

Rupert Cory

director · Resigned 31/10/2025

Persons with Significant Control

Mcdermott Laboratories Limited

75–100% shares
75–100% votes

Unit 35, Baldoyle Industrial Estate, Dublin 13

Reg: Ie110075 · Companies Registration Office Ireland · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → DIXON, Caroline Rebecca Louise
2026-08-17
officer appointed → BALCHIN, James Anthony
2026-08-17
officer appointed → COLLINS, Elizabeth Jane, Dr
2026-08-17
officer appointed → DIXON, Caroline Rebecca Louise
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 20 Station Close
2026-08-17

20 STATION CLOSE

post town → Potters Bar
2026-08-17

POTTERS BAR