AGILA SPECIALTIES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AGILA SPECIALTIES INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILA SPECIALTIES INVESTMENTS LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AGILA SPECIALTIES INVESTMENTS LIMITED - LONDON

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
30 / 11 30/11/2022 31/08/2024

Registered Office

NEW BRIDGE STREET HOUSE
LONDON
EC4V 6BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN ROY WEINER Jul 1962 American Director 2022-11-14 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2013-12-04 CURRENT
CAROLINE REBECCA LOUISE DIXON Secretary 2013-12-04 CURRENT
MR RAJESH KHANNA Jun 1959 British Director 2013-11-18 UNTIL 2013-12-04 RESIGNED
MR JOHN PAUL LLEWELLYN MUNSON Oct 1965 British Director 2013-12-04 UNTIL 2022-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viatris Inc. 2019-08-31 Canonsburg   Pa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mylan Holdings Ltd 2019-01-09 - 2019-08-31 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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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
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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MCL LP LONDON Active NO ACCOUNTS FILED None Supplied