Mallinckrodt Medical Holdings (UK) Limited

General information

Name:

Mallinckrodt Medical Holdings (UK) Ltd

Office Address:

3 Lotus Park The Causeway TW18 3AG Staines Upon Thames

Number: 02678465

Incorporation date: 1992-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02678465 thirty two years ago, Mallinckrodt Medical Holdings (UK) Limited was set up as a Private Limited Company. Its official mailing address is 3 Lotus Park, The Causeway Staines Upon Thames. This company's Standard Industrial Classification Code is 70100, that means Activities of head offices. Its most recent annual accounts cover the period up to December 31, 2021 and the most current confirmation statement was submitted on January 16, 2023.

The data we obtained regarding the firm's members shows the existence of two directors: Alasdair F. and Toby G. who were appointed on 2023/11/17. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

The companies that control this firm include: Mallinckrodt Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines-Upon-Thames at The Causeway, TW18 3AG and was registered as a PSC under the registration number 02030418.

Company staff

Alasdair F.

Role: Director

Appointed: 17 November 2023

Latest update: 23 January 2024

Toby G.

Role: Director

Appointed: 17 November 2023

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 15 June 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 23 January 2024

People with significant control

Mallinckrodt Uk Ltd
Address: 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02030418
Notified on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mallinckrodt Public Limited Company
Address: College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
Legal authority Irish
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 522227
Notified on 13 July 2020
Ceased on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mallinckrodt Enterprises Uk Limited
Address: 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09090223
Notified on 29 September 2017
Ceased on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mushi Uk Holdings Limited
Address: 5th Floor 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09090448
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-30 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

Similar companies nearby

Closest companies