SUCAMPO INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | SUCAMPO INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12755407 |
| 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 SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUCAMPO INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCAMPO INTERNATIONAL HOLDINGS 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 SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2024 | 22 pages | AA | ||||||||||
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 Surrey TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Nov 07, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 29, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
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 | ||||||||||
Termination of appointment of Daniel James Speciale as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Toby Godrich as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair John Fenlon as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SUCAMPO INTERNATIONAL HOLDINGS 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 |
| 188126550404 | ||||||||||
| 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 | |||||||||
| CASEY, Mark Joseph | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United States | American | 274187790001 | |||||||||
| 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 | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | England | British | 300640020001 | |||||||||
| GOODSON, Jason Daniel, Mr. | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United States | American | 311261800001 | |||||||||
| IRELAND, Daniel | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United Kingdom | British | 272156620001 | |||||||||
| MILLER, Stephanie Dorn | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United Kingdom | American | 272156660001 | |||||||||
| NORMAN, Michael Francis, Mr. | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United Kingdom | British | 213712680003 | |||||||||
| PETERS, Matthew Timothy | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United States | American | 311261810001 | |||||||||
| SPECIALE, Daniel James | Director | The Causeway Staines-Upon-Thames TW18 3AG Surrey 3 Lotus Park United Kingdom | United States | American | 311247980001 |
Who are the persons with significant control of SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Public Limited Company | Jul 20, 2020 | Cruiserath Blanchardstown College Business & Technology Park Dublin 15 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUCAMPO INTERNATIONAL HOLDINGS LIMITED?
| 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