AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
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Cash
—
Latest balance sheet
Net assets
£34m
-51.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£19m
+422.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £3,377,000 | £2,676,000 | £3,409,000 | +27.4% | |
| Operating profit | £3,269,000 | £2,630,000 | £18,296,000 | +595.7% | |
| Profit before tax | £3,985,000 | £3,729,000 | £19,484,000 | +422.5% | |
| Net profit | £3,078,000 | £2,797,000 | £14,613,000 | +422.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £68,002,000 | £70,799,000 | £34,187,000 | -51.7% | |
| Net assets | £68,002,000 | £70,799,000 | £34,187,000 | -51.7% | |
| Equity | £68,002,000 | £70,799,000 | £34,187,000 | -51.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 96.8% | 98.3% | — | |
| Net margin | 91.1% | 104.5% | — | |
| Return on capital employed | 4.8% | 3.7% | 53.5% | |
| Gearing (liabilities / total assets) | 4.7% | 3.2% | 14.2% | |
| Current ratio | 21.29x | 31.05x | 7.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of Teva Pharmaceuticals Europe B.V., a fellow group company.”
Significant events
- “During October 2025, as part of an ongoing global review by the Teva group to facilitate achieving its strategic objectives, the company divested intellectual property relating to one of its products... resulting in a gain on disposal equal to sales proceeds of £14,871,000 less associated legal costs of £22,000.”
- “During June 2025, the company paid a dividend of £51,225,000 (2024: £nil) to its immediate parent company, Auden Mckenzie Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLESWORTH, Stephen Michael | Director | 2020-04-29 | Feb 1967 | British |
| COOPER, Dean Michael | Director | 2018-07-12 | Sep 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Meeta | Secretary | 1999-09-02 | 2015-05-29 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-02 | 1999-09-02 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 | 2017-03-13 |
| BON, Bibianne | Director | 2019-09-30 | 2020-04-29 |
| BRANNING, Todd Phillips | Director | 2015-05-29 | 2016-08-02 |
| DANIELL, Richard Gordon | Director | 2016-08-02 | 2016-10-01 |
| INNES, Kim | Director | 2016-10-01 | 2019-09-30 |
| JAKES, Nadine | Director | 2015-05-29 | 2016-08-02 |
| KITCHING, Vanessa Elizabeth | Director | 2019-09-30 | 2020-04-29 |
| PATEL, Amit Hasmukhbhai | Director | 1999-09-02 | 2015-05-29 |
| PATEL, Meeta | Director | 1999-09-02 | 2015-05-29 |
| VINCENT, Sara Jayne | Director | 2015-05-29 | 2016-08-02 |
| WILLIAMS, Robert | Director | 2016-08-02 | 2018-06-27 |
| WILSON, Jonathan Thomas | Director | 2015-05-29 | 2016-08-02 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-02 | 1999-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actavis Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-06-09 | Active |
| Auden Mckenzie Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-02 | Ceased 2026-06-09 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-09 | AA | accounts | Accounts with accounts type full | |
| 2020-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.