MALLINCKRODT UK LTD
Overview
| Company Name | MALLINCKRODT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02030418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLINCKRODT UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MALLINCKRODT UK LTD located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLINCKRODT UK LTD?
| Company Name | From | Until |
|---|---|---|
| PURITAN-BENNETT UK LIMITED | Jun 23, 1986 | Jun 23, 1986 |
What are the latest accounts for MALLINCKRODT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for MALLINCKRODT UK LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for MALLINCKRODT UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mallinckrodt Public Limited Company as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 020304180012 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 27, 2024 | 23 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Appointment of Mr Marc John Gawley as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Godrich as a director on Nov 30, 2024 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 020304180012 | 6 pages | MR05 | ||
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on Dec 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 29, 2023 | 23 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020304180006 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180011 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180004 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180007 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180005 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180008 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180009 in full | 4 pages | MR04 | ||
Satisfaction of charge 020304180010 in full | 4 pages | MR04 | ||
Termination of appointment of Daniel James Speciale as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jason Daniel Goodson as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Timothy Peters as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Who are the officers of MALLINCKRODT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550339 | ||||||||||
| FENLON, Alasdair John | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Ireland | Irish | 316297850001 | |||||||||
| GAWLEY, Marc John | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 330100000001 | |||||||||
| ABBOTT, Rachel Ivy | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 150444040002 | |||||||||||
| BLEBTA, Colin | Secretary | 11 Bishops Close BH7 7AB Bournemouth Dorset | British | 93805030001 | ||||||||||
| DEBUONO, Laureen | Secretary | 82 Jordan Street 94118 San Francisco California Usa | American | 45615580001 | ||||||||||
| DOLE JR, Burton Andrew | Secretary | 310 West 49th Street Apt 1006 64115 Kansas City Missouri Usa | Us Citizen | 8385680002 | ||||||||||
| DOWNEY, Michael Patrick | Secretary | 7216 Saint George Lane 951204 San Jose Ca Usa | American | 45615840001 | ||||||||||
| KELLER, Roger Alan | Secretary | 2117 Hillsgate Court FOREIGN St Louis Missouri 63146 Usa | American | 23466600001 | ||||||||||
| PASCUCCI, Joanne Claire | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 173571420001 | |||||||||||
| ROBBINS, Lee Alan | Secretary | 6421 W 125th Street Overland Park FOREIGN Kansas Usa | American | 8385700001 | ||||||||||
| SWINDELLS, Leslie Harvey | Secretary | 66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire | British | 57274820001 | ||||||||||
| TIMSON, David | Secretary | 104 Water Meadows S80 3DB Worksop Nottinghamshire | British | 88327490001 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BLEBTA, Colin | Director | 11 Bishops Close BH7 7AB Bournemouth Dorset | England | British | 93805030001 | |||||||||
| BOLLEN, Boudewijn Lambert Petrus Maria | Director | Laurillardlaan 10a 3723 DM Bilthoven The Netherlands | Dutch | 31193790002 | ||||||||||
| BUDENHOLZER, Robert Thomas | Director | Mcdonnell Boulevard Hazelwood 675 Missouri Usa | Usa | American | 188619960001 | |||||||||
| BUDENHOLZER, Robert Thomas | Director | 2821 Wintergreen Drive Florissant Missouri America | American | 74433430001 | ||||||||||
| CASEY, Mark Joseph | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274187790001 | |||||||||
| COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House | United Kingdom | British | 109034540001 | |||||||||
| DEBUONO, Laureen | Director | 82 Jordan Street 94118 San Francisco California Usa | American | 45615580001 | ||||||||||
| DOLE JR, Burton Andrew | Director | 310 West 49th Street Apt 1006 64115 Kansas City Missouri Usa | Us Citizen | 8385680002 | ||||||||||
| DOWNEY, Michael Patrick | Director | 7216 Saint George Lane 951204 San Jose Ca Usa | American | 45615840001 | ||||||||||
| ERDAL, Dean Leslie | Director | Millennium Way S41 8ND Chesterfield Perth House England | United States | American | 172495970001 | |||||||||
| FENLON, Alasdair John | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 300640020001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | England | British | 300640020001 | |||||||||
| GOODFELLOW, George Brooks | Director | 3 Wolfscote Close S45 9TD Chesterfield Derbyshire | British | 109034480001 | ||||||||||
| GOODSON, Jason Daniel, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261800001 | |||||||||
| HAAG, David John | Director | Larch Way Brockwell S40 4EU Chesterfield 17 Derbyshire | British | 129753680001 | ||||||||||
| KELLER, Roger Alan | Director | 2117 Hillsgate Court FOREIGN St Louis Missouri 63146 Usa | American | 23466600001 | ||||||||||
| KINDSCHI, John Peter | Director | 1962 Parkland Woods Drive St Louis Missouri 63043 Usa | American | 61476820002 | ||||||||||
| MILLER, Stephanie Dorn | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| NORMAN, Michael Francis, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | British | 213712680003 |
Who are the persons with significant control of MALLINCKRODT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Public Limited Company | Apr 06, 2016 | Cruiserath Blanchardstown Dublin College Business & Technology Park Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MALLINCKRODT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0