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Mylan Holdings Ltd. HATFIELD

Mylan Holdings started in year 2015 as Private Limited Company with registration number 09429449. The Mylan Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hatfield at Trident Place, Building 4. Postal code: AL10 9UL.

At present there are 2 directors in the the firm, namely Caroline D. and Alan W.. In addition one secretary - Alan W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mylan Holdings Ltd. Address / Contact

Office Address Trident Place, Building 4
Office Address2 Mosquito Way
Town Hatfield
Post code AL10 9UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09429449
Date of Incorporation Mon, 9th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Caroline D.

Position: Director

Appointed: 14 November 2022

Alan W.

Position: Secretary

Appointed: 30 June 2017

Alan W.

Position: Director

Appointed: 29 June 2017

Colleen O.

Position: Director

Appointed: 01 April 2016

Resigned: 29 June 2017

Colleen O.

Position: Secretary

Appointed: 01 April 2016

Resigned: 29 June 2017

John S.

Position: Director

Appointed: 09 February 2015

Resigned: 01 April 2016

John S.

Position: Secretary

Appointed: 09 February 2015

Resigned: 01 April 2016

John M.

Position: Director

Appointed: 09 February 2015

Resigned: 14 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Viatris Inc. from Canonsburg, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mylan N.v. that entered Hatfield, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viatris Inc.

1000 Mylan Boulevard, Canonsburg, Pa, 15317, United States

Legal authority General Corporation Law Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 7281786
Notified on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mylan N.V.

Trident Place, Building 4 Mosquito Way, Hatfield, AL10 9UL, England

Legal authority Dutch
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 61036137
Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, March 2024 		Free Download (25 pages)

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