MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-27 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/12/246 December 2024 | Termination of appointment of Toby Godrich as a director on 2024-11-30 |
| 06/12/246 December 2024 | Appointment of Mr Marc John Gawley as a director on 2024-11-30 |
| 02/12/242 December 2024 | Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2024-11-30 |
| 02/12/242 December 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2024-12-02 |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-29 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/01/2430 January 2024 | Second filing of Confirmation Statement dated 2023-01-16 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Termination of appointment of Daniel James Speciale as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Appointment of Mr Toby Godrich as a director on 2023-11-17 |
| 23/11/2323 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-30 |
| 13/07/2313 July 2023 | Appointment of Mr Daniel James Speciale as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Termination of appointment of Toby Godrich as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23 |
| 13/07/2313 July 2023 | Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Michael Francis Norman as a director on 2022-11-30 |
| 15/12/2215 December 2022 | Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Termination of appointment of Stephen Andrew Welch as a director on 2022-09-27 |
| 14/10/2214 October 2022 | Appointment of Mr Toby Godrich as a director on 2022-09-27 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 03/11/213 November 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 28/10/2128 October 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15 |
| 28/10/2128 October 2021 | Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-25 |
| 11/06/1911 June 2019 | AUDITOR'S RESIGNATION |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN ERDAL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED STEPHANIE DORN MILLER |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MALLINCKRODT ENTERPRISES UK LIMITED / 29/09/2017 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 03/08/2018 |
| 04/07/184 July 2018 | SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 04/07/184 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 06/02/186 February 2018 | SECOND FILING OF PSC07 FOR MUSHI UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PSC |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ENTERPRISES UK LIMITED |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1710 October 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM PERTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | CHANGE PERSON AS DIRECTOR |
| 24/11/1624 November 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/15 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SINA-ALEXA RENNER |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CARNEY / 05/02/2016 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SINA-ALEXA RENNER / 05/02/2016 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/14 |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED SINA-ALEXA RENNER |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JOHN CHARLES CARNEY |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 31/12/2013 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/12 |
| 04/07/134 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI |
| 04/02/134 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DEAN LESLIE ERDAL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY SNELL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM HALL LANE STAVELEY CHESTERFIELD DERBYSHIRE S43 3RW |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL IVY ABBOTT / 25/06/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DENNIS / 26/06/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED RAY JOSEPH SNELL |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/09 |
| 12/04/1012 April 2010 | SECRETARY APPOINTED RACHEL DENNIS |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TIMSON |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN HAAG |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 10 TALISMAN BUSINESS CENTRE LONDON ROAD BICESTER OXFORDSHIRE OX6 0JX |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 09/03/009 March 2000 | SHARES AGREEMENT OTC |
| 08/03/008 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 11 NORTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 4RQ |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | £ IC 2003/2002 01/07/97 £ SR 1@1=1 |
| 09/07/979 July 1997 | POS10001 01/07/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | S366A DISP HOLDING AGM 12/07/93 |
| 28/07/9328 July 1993 | S252 DISP LAYING ACC 12/07/93 |
| 28/07/9328 July 1993 | S386 DISP APP AUDS 12/07/93 |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE SHORT FROM 01/07 TO 30/06 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 813/815 BATH ROAD BRISLINGTON BRISTOL |
| 29/07/9229 July 1992 | SHARES AGREEMENT OTC |
| 08/07/928 July 1992 | £ NC 1000/5000 24/06/92 |
| 08/07/928 July 1992 | NC INC ALREADY ADJUSTED 24/06/92 |
| 08/07/928 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/92 |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/927 February 1992 | COMPANY NAME CHANGED HEXAGON 148 LIMITED CERTIFICATE ISSUED ON 10/02/92 |
| 06/02/926 February 1992 | £ NC 100/1000 24/01/92 |
| 06/02/926 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: SUITE 3.5, CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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