MOLNLYCKE HEALTH CARE LIMITED

Overview

Company Name	MOLNLYCKE HEALTH CARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03493645
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOLNLYCKE HEALTH CARE LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is MOLNLYCKE HEALTH CARE LIMITED located?

Registered Office Address	Unity House Medlock Street OL1 3HS Oldham England
Undeliverable Registered Office Address	No

What were the previous names of MOLNLYCKE HEALTH CARE LIMITED?

Previous Company Names
Company Name	From	Until
MOLKU UK LIMITED	Jan 12, 1998	Jan 12, 1998

What are the latest accounts for MOLNLYCKE HEALTH CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOLNLYCKE HEALTH CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for MOLNLYCKE HEALTH CARE LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 18, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 03, 2023	Termination of appointment of Oliver James Law as a director on Apr 20, 2023	1 pages	TM01

Apr 28, 2023	Appointment of James Richard Hockley as a director on Apr 20, 2023	2 pages	AP01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Appointment of Mr Oliver James Law as a director on Jun 07, 2022	2 pages	AP01

Jun 10, 2022	Appointment of Mr Mark Robert Dickinson as a secretary on Jun 07, 2022	2 pages	AP03

Jun 09, 2022	Termination of appointment of Ines Calvete Lopez as a secretary on Jun 07, 2022	1 pages	TM02

Jun 09, 2022	Termination of appointment of Nicholas Andrew Rothwell as a director on Jun 07, 2022	1 pages	TM01

Jun 08, 2022	Notification of Mhc Uk Limited as a person with significant control on Jan 12, 2017	2 pages	PSC02

Jun 08, 2022	Withdrawal of a person with significant control statement on Jun 08, 2022	2 pages	PSC09

Apr 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 05, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2021	Appointment of Ms Ines Calvete Lopez as a secretary on Aug 26, 2021	2 pages	AP03

Aug 27, 2021	Termination of appointment of Christopher John Stubbs as a secretary on Aug 26, 2021	1 pages	TM02

Jul 21, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 01, 2021	Termination of appointment of Raphael Stephane Pascaud as a director on Feb 26, 2021	1 pages	TM01

Jan 13, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jul 13, 2020	Director's details changed for Mr Raphael Stephane Pascaud on Jul 09, 2020	2 pages	CH01

View All Filings

Who are the officers of MOLNLYCKE HEALTH CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, Mark Robert Medlock Street OL1 3HS Oldham Unity House England	Jun 07, 2022		Secretary	Medlock Street OL1 3HS Oldham Unity House England					296803430001
HOCKLEY, James Richard Medlock Street OL1 3HS Oldham Unity House England	Apr 20, 2023		Director	Medlock Street OL1 3HS Oldham Unity House England	United Kingdom	British	1978-2	General Manager	308453060001
MUELLAR, Adrian Johannes Medlock Street OL1 3HS Oldham Unity House England	Jun 26, 2020		Director	Medlock Street OL1 3HS Oldham Unity House England	Germany	German	1977-8	Finance Director	271372370001
ASON FELTNER, Bo Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden	Jan 12, 1998	Jul 10, 1998	Secretary	Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden		Swedish			16404830001
BENNISON, Robert Michael The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	Feb 08, 2006	Oct 01, 2013	Secretary	The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire		American		Secretary	110795420001
CALVETE LOPEZ, Ines Medlock Street OL1 3HS Oldham Unity House England	Aug 26, 2021	Jun 07, 2022	Secretary	Medlock Street OL1 3HS Oldham Unity House England					286684620001
GORANSSON, Sten Valdemar 80 Cravells Road AL5 1BD Harpenden Hertfordshire	Nov 01, 2000	Mar 13, 2002	Secretary	80 Cravells Road AL5 1BD Harpenden Hertfordshire		Swedish			72845480002
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Jul 10, 1998	Oct 08, 1998	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British			16404820001
STUBBS, Christopher John Arenson Way Houghton Regis LU5 5UL Dunstable The Arenson Centre Bedfordshire England	Oct 01, 2013	Aug 26, 2021	Secretary	Arenson Way Houghton Regis LU5 5UL Dunstable The Arenson Centre Bedfordshire England					181769900001
TOMLIN, Karen 57 Lytton Avenue SG6 3HY Letchworth Hertfordshire	Oct 08, 1998	Nov 01, 2000	Secretary	57 Lytton Avenue SG6 3HY Letchworth Hertfordshire		British			61020870001
UNSWORTH, Christina Anne 14 Sovereign Close MK18 3DA Buckingham Buckinghamshire	Aug 07, 2002	Feb 08, 2006	Secretary	14 Sovereign Close MK18 3DA Buckingham Buckinghamshire		British			84021740001
ANDERSON, Dag Olov Golfbanevagen 5 Se 436 50 Hovas FOREIGN Gothenburg Sweden	Sep 20, 2001	Feb 22, 2007	Director	Golfbanevagen 5 Se 436 50 Hovas FOREIGN Gothenburg Sweden		Swedish	1961-10	Company Director	80385280002
ASON FELTNER, Bo Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden	Jan 12, 1998	Jul 10, 1998	Director	Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden		Swedish	1937-7	Director	16404830001
BARABE, Tim Craig 4 Jacks Straw Castle North End Way Hampstead NW3 7ES London	Sep 05, 2005	Jan 01, 2006	Director	4 Jacks Straw Castle North End Way Hampstead NW3 7ES London		American	1953-3	Managing Director	107801600001
BENNISON, Robert Michael The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	Nov 28, 2008	Sep 04, 2015	Director	The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	Usa	Us	1968-5	Director And Secretary	110795420002
BENTLEY, John Anthony The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	Feb 01, 2008	Jan 28, 2011	Director	The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	England	British	1965-9	Managing Director	127695830001
BRANNAN, Jamie Andrew Medlock Street OL1 3HS Oldham Unity House England	Dec 14, 2011	Oct 01, 2016	Director	Medlock Street OL1 3HS Oldham Unity House England	England	British	1972-9	Director	118855760002
CONTRERAS, Robert 6 Thorpe Arch Park Thorpe Arch LS23 7AP Wetherby West Yorkshire	Jul 09, 2007	May 22, 2008	Director	6 Thorpe Arch Park Thorpe Arch LS23 7AP Wetherby West Yorkshire		British	1962-9	Director	124087320001
COOPER, Philip Michael Bracken Ridge 53 Portway MK18 3PL North Marston Buckinghamshire	Jul 10, 1998	Sep 20, 2001	Director	Bracken Ridge 53 Portway MK18 3PL North Marston Buckinghamshire		British	1963-8	Director	60303260001
COOPER, Phillip The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	May 22, 2008	Jun 30, 2014	Director	The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	England	British	1963-8	Director	130627770001
EWERT, Herbert Christian Reinhold 18 Hampstead Way NW11 7KS London	Jul 10, 1998	Sep 05, 2005	Director	18 Hampstead Way NW11 7KS London		Swedish	1952-3	Managing Director	60216660002
FIFE, Anthony Gerald 5 Pear Tree Close WA6 7HA Frodsham Cheshire	Jan 01, 2006	Feb 01, 2008	Director	5 Pear Tree Close WA6 7HA Frodsham Cheshire	England	British	1962-4	Managing Director	109923810001
FRISTEDT, Stefan Ulf Box 130 80 402 52 Gothenburg Molnlycke Sweden	Jan 10, 2018	Sep 30, 2019	Director	Box 130 80 402 52 Gothenburg Molnlycke Sweden	Sweden	Swedish	1966-1	Finance Director	241863330001
GUYOT, Pierre Fogelmahhovagaen 35 Vastra Frolunda 42167 Gothenburg Sweden	Jul 09, 2007	Nov 28, 2008	Director	Fogelmahhovagaen 35 Vastra Frolunda 42167 Gothenburg Sweden	Sweden	French	1964-1	Director	124093110001
HAMLETT, Stephen The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	Mar 06, 2006	Jun 30, 2014	Director	The Arenson Centre Arenson Way LU5 5UL Dunstable Bedfordshire	United Kingdom	British	1952-6	Chief Financial Officer	111995340001
HEDEN, Jakob Sten Medlock Street OL1 3HS Oldham Unity House England	Oct 01, 2016	Dec 20, 2017	Director	Medlock Street OL1 3HS Oldham Unity House England	Sweden	Swedish	1972-8	Legal Counsel	215977270001
JOHNSSON, Finn Groenstensvagen 11 Se 412 70 FOREIGN Gothenburg Sweden	Jul 10, 1998	Jun 30, 2005	Director	Groenstensvagen 11 Se 412 70 FOREIGN Gothenburg Sweden		Swedish	1946-2	Company Director	40624370004
KARLSSON, Anders Storgatan 85c Angelholm Se 262 35 Sweden	Apr 01, 2003	Jun 14, 2004	Director	Storgatan 85c Angelholm Se 262 35 Sweden		Swedish	1955-8	Chief Financial Officer	88967890001
LAW, Oliver James Medlock Street OL1 3HS Oldham Unity House England	Jun 07, 2022	Apr 20, 2023	Director	Medlock Street OL1 3HS Oldham Unity House England	United Kingdom	British	1978-12	General Manager	296749890001
LYRHEDEN, Anders Part Antons Gata 75 Vastra Frolunda Se 42679 Sweden	Jun 14, 2004	Feb 08, 2006	Director	Part Antons Gata 75 Vastra Frolunda Se 42679 Sweden		Swedish	1965-10	Chief Financial Officer	98852690001
MARKLINDER, Karin Medlock Street OL1 3HS Oldham Unity House England	Sep 30, 2019	Jun 30, 2020	Director	Medlock Street OL1 3HS Oldham Unity House England	Sweden	Swedish	1975-9	Finance Director	262888640001
NILSSON, Mats Gustav Foereningsgatan 26 Se 411 27 FOREIGN Gothenburg Sweden	Jul 10, 1998	Apr 01, 2003	Director	Foereningsgatan 26 Se 411 27 FOREIGN Gothenburg Sweden		Swedish	1947-3	Company Director	60216590002
OLSSON, Sven-Olof Morgan Lavettvagen 17b S184 60 Akersberga Sweden	Jan 12, 1998	Jul 10, 1998	Director	Lavettvagen 17b S184 60 Akersberga Sweden		Swedish	1950-5	Investment Director	56380490001
PASCAUD, Raphael Stephane Medlock Street OL1 3HS Oldham Unity House England	Jun 26, 2020	Feb 26, 2021	Director	Medlock Street OL1 3HS Oldham Unity House England	England	French	1971-10	Evp Commmercial	273767510001
ROTHWELL, Nicholas Andrew Medlock Street OL1 3HS Oldham Unity House England	Mar 03, 2017	Jun 07, 2022	Director	Medlock Street OL1 3HS Oldham Unity House England	United Kingdom	British	1973-11	General Manager	200108750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLNLYCKE HEALTH CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhc Uk Limited

Jan 12, 2017

Medlock Street

OL1 3HS Oldham

Unity House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	05886297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOLNLYCKE HEALTH CARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 12, 2017	Jan 12, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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