MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
- Legal registered address
- 1 Bartholomew Lane London United Kingdom EC2N 2AX
Current company directors
CSC CLS (UK) LIMITED
FENLON, Alasdair John
FENLON, Alasdair John
GAWLEY, Marc John
GODRICH, Toby
GODRICH, Toby
GOODSON, Jason Daniel, Mr.
MILLER, STEPHANIE DORN
NORMAN, Michael Francis, Mr.
PETERS, Matthew Timothy
SPECIALE, Daniel James
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
WELCH, Stephen Andrew, Mr.
View full details of company directors- Company number
- 02678465
Accounts
Latest annual accounts were to 27 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 January 2025
Next statement due by 30 January 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| HEXAGON 148 LIMITED | 10 February 1992 |
Latest 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 |
More Company Information
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