MALLINCKRODT CHEMICAL LIMITED
Overview
| Company Name | MALLINCKRODT CHEMICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02154127 |
| 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 CHEMICAL LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is MALLINCKRODT CHEMICAL LIMITED located?
| Registered Office Address | Perth House Millennium Way S41 8ND Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALLINCKRODT CHEMICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALLINCKRODT SPECIALTY CHEMICALS LIMITED | Oct 30, 1992 | Oct 30, 1992 |
| MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED | Jul 14, 1989 | Jul 14, 1989 |
| FRIES & FRIES LIMITED | Sep 14, 1987 | Sep 14, 1987 |
| SQUAREFIN 150 LIMITED | Aug 11, 1987 | Aug 11, 1987 |
What are the latest accounts for MALLINCKRODT CHEMICAL LIMITED?
| 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 CHEMICAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | Yes |
What are the latest filings for MALLINCKRODT CHEMICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marc John Gawley as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr. Jeffrey Joseph Kilper as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 27, 2024 | 29 pages | AA | ||
Change of details for Mallinckrodt Chemical Holdings (U.K.) Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||
Cessation of Mallinckrodt Public Limited Company as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||
Notification of Mallinckrodt Chemical Holdings (U.K.) Limited as a person with significant control on Oct 15, 2025 | 2 pages | PSC02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 29, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 04, 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 | ||
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to Perth House Millennium Way Chesterfield Derbyshire S41 8nd on Nov 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Michael Francis Norman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Toby Godrich as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Andrew Welch as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Dorn Miller as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Michael Francis Norman as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donald Lohman as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
Who are the officers of MALLINCKRODT CHEMICAL LIMITED?
| 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 |
| 188126550341 | ||||||||||
| ERDAL, Dean Leslie | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire United Kingdom | United States | American | 172495970001 | |||||||||
| KILPER, Jeffrey Joseph, Mr. | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire United Kingdom | United States | American | 344554450001 | |||||||||
| ABBOTT, Rachel Ivy | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 150444000002 | |||||||||||
| PASCUCCI, Joanne Claire | Secretary | Millennium Way S41 8ND Chesterfield Perth House England | 173571550001 | |||||||||||
| 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 | ||||||||||
| BARLOW, Robert Gordon | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | British | 140758680003 | |||||||||
| BUDENHOLZER, Robert Thomas | Director | 14757 Timberbluff Drive Chesterfield Missouri America | Usa | American | 188619960001 | |||||||||
| COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House England | United Kingdom | British | 109034540001 | |||||||||
| GAWLEY, Marc John | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire United Kingdom | United Kingdom | British | 330100000001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire United Kingdom | England | British | 300640020001 | |||||||||
| GOODFELLOW, George Brooks | Director | 3 Wolfscote Close S45 9TD Chesterfield Derbyshire | British | 109034480001 | ||||||||||
| HAAG, David John | Director | Larch Way Brockwell S40 4EU Chesterfield 17 Derbyshire | British | 129753680001 | ||||||||||
| HARDING, Ronnie James | Director | 18208 Ashford Oakes Dr Glencoe Missouri Usa | American | 22763240003 | ||||||||||
| KELLER, Roger Alan | Director | 2117 Hillsgate Court FOREIGN St Louis Missouri 63146 Usa | American | 23466600001 | ||||||||||
| KINDSCHI, John Peter | Director | 38 George Davidson Cranberry 08512 FOREIGN New Jersey Usa | American | 61476820001 | ||||||||||
| KRIEGH, Charles Stephen | Director | 34 Kingsley Way Glen Carbon Illinois 62034 Usa | American | 72955240001 | ||||||||||
| LARIMER, Jake Arthur | Director | 1640 Featherstone Drive FOREIGN St Louis Missouri 63131 Usa | American | 23336460001 | ||||||||||
| LOHMAN, Donald | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 278297010001 | |||||||||
| MCKINNEY, Douglas Arthur | Director | 2011 Kehrsmill Court Chesterfield 63005 Missouri Usa | American | 62770870001 | ||||||||||
| MEIER, Terry Douglas | Director | 76007 Lugger Wood Court Ellisville Missouri 63021 Usa | American | 23336450001 | ||||||||||
| MICHELBRINK, Rainer | Director | Neuhaussstrasse 8 D-60322 Frankfurt Germany | German | 36584270001 | ||||||||||
| MILLER, Stephanie Dorn | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| MILOSOVICH, Michael Kris | Director | 14729 White Lane Court Chesterfield 63017 Missouri Usa | American | 22763230003 | ||||||||||
| MOHR, Helmut | Director | Heinkelstrasse 2 5300 Bonn 1 Germany | German | 22763190001 | ||||||||||
| NORMAN, Michael Francis, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | British | 213712680003 | |||||||||
| SNELL, Ray Joseph | Director | Millennium Way S41 8ND Chesterfield Perth House England | England | British | 161865010001 | |||||||||
| STEITZ, John Michael | Director | 1037 Polo Downs Drive St Louis 63017 FOREIGN Missouri United States Of America | American | 62738660002 | ||||||||||
| TILLY, Jason | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 231337100001 | |||||||||
| UNGER, Larry Donald | Director | 836 Dogwood Meadows Court St Louis 63021 FOREIGN Missouri Usa | American | 62738580001 | ||||||||||
| WELCH, Stephen Andrew, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 215436430002 | |||||||||
| WITTE DUROS, Karen | Director | 12207 Brook Springs Court Dos Peres Missouri 63122 Usa | American | 22763210001 | ||||||||||
| WOODS, Harry | Director | Oak Cruck Barn Thornhill Bamford S30 2BR Sheffield South Yorkshire | British | 22763200001 |
Who are the persons with significant control of MALLINCKRODT CHEMICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Chemical Holdings (U.K.) Limited | Oct 15, 2025 | Millennium Way S41 8ND Chesterfield Perth House Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Public Limited Company | Jul 13, 2020 | Cruiserath Blanchardstown College Business & Technology Park Dublin 15 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Uk Ltd | Jun 13, 2018 | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Medical Holdings (Uk) Limited | Apr 06, 2016 | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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