AGILA SPECIALTIES UK LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

AGILA SPECIALTIES UK LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Dissolved - no longer trading.
AGILA SPECIALTIES UK LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331686. The accounts status is SMALL.

AGILA SPECIALTIES UK LIMITED - POTTERS BAR

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

20 STATION CLOSE
POTTERS BAR
EN6 1TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2013-12-02 CURRENT
MR JOHN PAUL LLEWELLYN MUNSON Oct 1965 British Director 2013-12-02 CURRENT
MS CAROLINE REBECCA LOUISE DIXON Secretary 2013-12-02 CURRENT
MR AJAY SINGH Aug 1972 Indian Director 2012-12-14 UNTIL 2013-12-02 RESIGNED
MR CHAMARAHALLI KRISHNA SUNDHAR Feb 1970 Indian Director 2012-12-14 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agila Specialties (Holdings) Cyprus Ltd 2016-04-06 - 2016-04-06 Nicosia   Cy-1066 Ownership of shares 75 to 100 percent
Mylan N.V. 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VIATRIS PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 96090 - Other service activities n.e.c.
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AGILA SPECIALTIES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIATRIS UK HEALTHCARE LIMITED POTTERS BAR ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MYLAN HOLDINGS LTD. HATFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MYLAN PRODUCTS LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
MYLAN HOLDINGS ACQUISITION LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MYLAN HOLDINGS ACQUISITION 2 LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MYLAN N.V. Dissolved... FULL None Supplied
MEDA PHARMACEUTICALS LIMITED EDINBURGH Dissolved... FULL 46460 - Wholesale of pharmaceutical goods

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