---
title: "AUDEN MCKENZIE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/def709cd-16f7-5c30-954d-c1de5cff2eb3
json: https://whiteintel.dev/api/public/dossier/def709cd-16f7-5c30-954d-c1de5cff2eb3
identifier: oo:GB-COH-08257942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUDEN MCKENZIE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08257942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/def709cd-16f7-5c30-954d-c1de5cff2eb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/def709cd-16f7-5c30-954d-c1de5cff2eb3  

## Ownership & control

### Owners / controllers

- **TEVA MILBROOK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7429fad-f33c-5011-9151-544850ab0ad0

### Holdings / subsidiaries

- **LIME PHARMA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27995a47-8e76-58b7-8380-b2edcb4fc809
- **NRIM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52f12703-e240-5691-b736-0ee86afa4b9f
- **AUDEN MCKENZIE (PHARMA DIVISION) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e733b7b0-0b63-5e6d-95d2-62d440acefcc
- **AUDEN MCKENZIE (PHARMA DIVISION) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e733b7b0-0b63-5e6d-95d2-62d440acefcc
- **LIME PHARMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27995a47-8e76-58b7-8380-b2edcb4fc809

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08257942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-17
- **Registered office:** Ridings Point, Whistler Drive, Castleford, WF10 5HX, England
- **SIC:** 64209

### Officers

- CHARLESWORTH, Stephen Michael — director · British · appointed 2020-04-29
- COOPER, Dean Michael — director · British · appointed 2018-07-12
- PATEL, Meeta — secretary · appointed 2012-10-17 · resigned 2015-05-29
- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2017-03-13 · resigned 2017-03-13
- BON, Bibianne — director · Dutch · appointed 2019-09-30 · resigned 2020-04-29
- BRANNING, Todd Phillips — director · American · appointed 2015-05-29 · resigned 2016-08-02
- DANIELL, Richard Gordon — director · British · appointed 2016-08-02 · resigned 2016-10-01
- INNES, Kim — director · British · appointed 2016-10-01 · resigned 2019-09-30
- JAKES, Nadine — director · German · appointed 2015-05-29 · resigned 2016-08-02
- KAHAN, Barbara — director · British · appointed 2012-10-17 · resigned 2012-10-17
- KITCHING, Vanessa Elizabeth — director · British · appointed 2019-09-30 · resigned 2020-04-29
- PATEL, Amit Hasmukh Raojibhai — director · British · appointed 2012-10-17 · resigned 2015-05-29
- PATEL, Meeta — director · British · appointed 2012-10-17 · resigned 2015-05-29
- VINCENT, Sara Jayne — director · British · appointed 2015-05-29 · resigned 2016-08-02
- WILLIAMS, Robert — director · British · appointed 2016-08-02 · resigned 2018-06-27
- WILSON, Jonathan Thomas — director · British · appointed 2015-05-29 · resigned 2016-08-02

### Beneficial owners (Persons with Significant Control)

- [Teva Milbrook Holdings Limited](https://whiteintel.dev/entity/c7429fad-f33c-5011-9151-544850ab0ad0) — 75–100% shares · corporate PSC · Ireland — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08257942
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08257942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDEN MCKENZIE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/def709cd-16f7-5c30-954d-c1de5cff2eb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/def709cd-16f7-5c30-954d-c1de5cff2eb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._