MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02678465 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mallinckrodt Uk Ltd as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 27, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 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 1 Bartholomew Lane London EC2N 2AX on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mallinckrodt Uk Ltd as a person with significant control on Nov 30, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 29, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 16, 2023 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Termination of appointment of Daniel James Speciale 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 | ||||||||||
Termination of appointment of Jason Daniel Goodson as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair John Fenlon as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Godrich as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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