MYLAN HOLDINGS LTD. - HATFIELD


Company Profile Company Filings

Overview

MYLAN HOLDINGS LTD. is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
MYLAN HOLDINGS LTD. was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429449. The accounts status is FULL and accounts are next due on 31/12/2023.

MYLAN HOLDINGS LTD. - HATFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

TRIDENT PLACE, BUILDING 4
HATFIELD
HERTFORDSHIRE
AL10 9UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WEINER Jul 1962 American Director 2017-06-29 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2022-11-14 CURRENT
MR ALAN WEINER Secretary 2017-06-30 CURRENT
MS COLLEEN ELISE RANNEY OSTROWSKI Aug 1973 American Director 2016-04-01 UNTIL 2017-06-29 RESIGNED
MR JOHN PAUL LLEWELLYN MUNSON Oct 1965 British Director 2015-02-09 UNTIL 2022-11-14 RESIGNED
MS COLLEEN ELISE RANNEY OSTROWSKI Aug 1973 American Secretary 2016-04-01 UNTIL 2017-06-29 RESIGNED
JOHN DANIEL SHEEHAN Secretary 2015-02-09 UNTIL 2016-04-01 RESIGNED
MR. JOHN DANIEL SHEEHAN Aug 1960 American Director 2015-02-09 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viatris Inc. 2020-11-17 Canonsburg   Pa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mylan N.V. 2016-04-06 - 2020-11-17 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERICS (U.K.) LIMITED HERTFORDSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
THREE C'S SUPPORT LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
VUK PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... 74990 - Non-trading company
VIATRIS PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEECHMERE PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
MYLAN PHARMA UK LIMITED POTTERS BAR Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AGILA SPECIALTIES UK LIMITED POTTERS BAR ENGLAND Dissolved... SMALL 74990 - Non-trading company
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 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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