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- MALLINCKRODT UK LTD
MALLINCKRODT UK LTD
Non-Trading
General Information
NAME
MALLINCKRODT UK LTD
COMPANY NUMBER
02030418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/1986
(38 years and 3 months old)
WEBSITE
www.mallinckrodt.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
02/10/1995
30/04/1999
NELLCOR PURITAN BENNETT U.K. LIMITED
View all previous names
Previous Names
02/10/1995 30/04/1999 NELLCOR PURITAN BENNETT U.K. LIMITED
23/06/1986 02/10/1995 PURITAN-BENNETT UK LIMITED
STAINES UPON THAMES
TW18 3AG
3 Lotus Park
The Causeway
Staines Upon Thames
TW18 3AG
TW18 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALLINCKRODT PUBLIC LIMITED COMPANY | N/A | N/A |
MALLINCKRODT UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Matthew Timothy Peters (931126181) has left the board |
Date: 27/11/2023 | Event: Jason Daniel Goodson (931126180) has left the board |
Credit Risk Overview
Want to learn more about MALLINCKRODT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLINCKRODT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLINCKRODT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2017 - Present (7 years and 5 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
15/06/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2021 - Present (3 years and 3 months) 15/06/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1032 Past: 757 |
View Report |
17/11/2023 - Present (10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
17/11/2023 - Present (10 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MALLINCKRODT PUBLIC LIMITED COMPANY | N/A | N/A |
MALLINCKRODT ARD LLC | N/A | N/A |
QUESTCOR INTERNATIONAL LIMITED | N/A | N/A |
MALLINCKRODT CANADA COOPERATIE UA | N/A | N/A |
MALLINCKRODT CHEMICAL LIMITED | Active - Accounts Filed | View Report |
MALLINCKRODT GROUP SARL | N/A | N/A |
MALLINCKRODT INTERNATIONAL FINANCE S | N/A | N/A |
MALLINCKRODT INTERNATIONAL FINANCE SA | N/A | N/A |
MALLINCKRODT ARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MUSHI UK HOLDINGS LIMITED | In Liquidation | View Report |
MALLINCKRODT ENTERPRISES UK LIMITED | In Liquidation | View Report |
MALLINCKRODT PHARMA IP TRADING UNLIMITED COMPANY | N/A | N/A |
ACTHAR IP UNLIMITED COMPANY | N/A | N/A |
MALLINCKRODT ARD IP UNLIMITED COMPANY | N/A | N/A |
MALLINCKRODT IP UNLIMITED COMPANY | N/A | N/A |
MALLINCKRODT HOSPITAL PRODUCTS IP UNLIMITED COMPANY | N/A | N/A |
MALLINCKRODT PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
MALLINCKRODT FINANCE MANAGEMENT IRELAND LIMITED | N/A | N/A |
THERAKOS EMEA LIMITED | N/A | N/A |
MALLINCKRODT INTERNATIONAL HOLDINGS SARL | N/A | N/A |
MALLINCKRODT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
MALLINCKRODT BUCKINGHAM UNLIMITED COMPANY | N/A | N/A |
MALLINCKRODT PUBLIC LIMITED COMPANY | Other | View Report |
MALLINCKRODT EQUINOX FINANCE INC | N/A | N/A |
MALLINCKRODT UK LTD | Non-Trading | View Report |
MALLINCKRODT US HOLDINGS INC | N/A | N/A |
MALLINCKRODT WINDSOR SARL | N/A | N/A |
MALLINCKRODT WINDSOR IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
MKG MEDICAL UK LTD | In Liquidation | View Report |
THERAKOS INC | N/A | N/A |
THERAKOS (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: Matthew Timothy Peters (931126181) has left the board |
Date: 27/11/2023 | Event: Jason Daniel Goodson (931126180) has left the board |
Date: 27/11/2023 | Event: Daniel James Speciale (931124798) has left the board |
Date: 27/11/2023 | Event: New Board Member Alasdair John Fenlon (931629785) Appointed |
Date: 27/11/2023 | Event: New Board Member Toby Godrich (930064002) Appointed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member Matthew Timothy Peters (931126181) Appointed |
Date: 17/07/2023 | Event: Alasdair John Fenlon (920246370) has left the board |
Date: 17/07/2023 | Event: Toby Godrich (930064002) has left the board |
Date: 17/07/2023 | Event: New Board Member Jason Daniel Goodson (931126180) Appointed |
Date: 17/07/2023 | Event: New Board Member Daniel James Speciale (931124798) Appointed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: Michael Francis Norman (921371268) has left the board |
Date: 16/12/2022 | Event: New Board Member Alasdair John Fenlon (920246370) Appointed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: Bryan Marlen Reasons (927418857) has left the board |
Date: 18/10/2022 | Event: New Board Member Michael Francis Norman (921371268) Appointed |
Date: 04/10/2022 | Event: Mark Joseph Casey (927418779) has left the board |
Date: 04/10/2022 | Event: New Board Member Toby Godrich (930064002) Appointed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 09/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 04/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (928887968) Appointed |
Date: 04/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (928887968) Appointed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Stephen Andrew Welch (921543643) has left the board |
Date: 16/09/2020 | Event: New Board Member Bryan Marlen Reasons (927418857) Appointed |
Date: 16/09/2020 | Event: New Board Member Mark Joseph Casey (927418779) Appointed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Board Member Stephanie Dorn Miller (923001912) Appointed |
Date: 10/05/2017 | Event: Kenneth Lynn Wagner (922364067) has left the board |
Date: 16/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Board Member Kenneth Lynn Wagner (922364067) Appointed |
Date: 01/02/2017 | Event: New Board Member Stephen Andrew Welch (921543643) Appointed |
Date: 01/02/2017 | Event: Alan Cotton (910903454) has left the board |
Date: 01/02/2017 | Event: Robert Thomas Budenholzer (918861996) has left the board |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
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