MALLINCKRODT CHEMICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2023-12-29 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 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 |
| 11/11/2411 November 2024 | 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 2024-11-11 |
| 30/05/2430 May 2024 | Full accounts made up to 2022-12-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Termination of appointment of Michael Francis Norman as a director on 2022-11-30 |
| 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 |
| 07/01/227 January 2022 | Termination of appointment of Donald Lohman as a director on 2022-01-07 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 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 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-25 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ANDREW WELCH / 16/05/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 01/08/2018 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 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 LUTON BEDFORDSHIRE LU1 3AE |
| 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 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MALLINCKRODT UK LTD / 13/06/2018 |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT UK LTD |
| 25/06/1825 June 2018 | CESSATION OF MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED AS A PSC |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED / 12/06/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1710 October 2017 | DISS40 (DISS40(SOAD)) |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 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 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ROBERT GORDON BARLOW |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MS STEPHANIE DORN MILLER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR JASON TILLY |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 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 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 22/01/1622 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 30/04/1530 April 2015 | ALTER ARTICLES 21/04/2015 |
| 30/04/1530 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 11934134 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 31/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE PASCUCCI |
| 04/07/134 July 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/134 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DEAN LESLIE ERDAL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ABBOTT |
| 12/11/1212 November 2012 | SECRETARY APPOINTED MRS JOANNE CLAIRE PASCUCCI |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY SNELL |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | Annual return made up to 4 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 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAAG |
| 25/01/1125 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL 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 4 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 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TIMSON |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DAVID JOHN HAAG |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GOODFELLOW |
| 12/02/0812 February 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | AUDITOR'S RESIGNATION |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/05/0316 May 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/024 September 2002 | S366A DISP HOLDING AGM 12/07/02 |
| 01/08/021 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | AUDITOR'S RESIGNATION |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: HALL LANE STAVELEY CHESTERFIELD S43 3RW |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED MALLINCKRODT SPECIALTY CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 17/02/9417 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 31/10/9331 October 1993 | NC INC ALREADY ADJUSTED 30/09/93 |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/92 |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED CERTIFICATE ISSUED ON 30/10/92 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 07/08/907 August 1990 | £ NC 100/10000000 28/05/90 |
| 07/08/907 August 1990 | SECT.94 28/05/90 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/03/907 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 813/815 BATH ROAD BRISLINGTON BRISTOL BS4 5NL |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | ADOPT MEM AND ARTS 180889 |
| 01/09/891 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/08/8911 August 1989 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 11/08/8911 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 11/08/8911 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 010889 |
| 11/08/8911 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 010889 |
| 11/08/8911 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/89 |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED FRIES & FRIES LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JD |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8721 September 1987 | ALTER MEM AND ARTS 260887 |
| 11/09/8711 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/87 |
| 11/09/8711 September 1987 | COMPANY NAME CHANGED SQUAREFIN 150 LIMITED CERTIFICATE ISSUED ON 14/09/87 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company