MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02678465

Incorporation date

17/01/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1992)

03/03/2026

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

03/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2025-10-31

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-27

View PDF (26 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Termination of appointment of Toby Godrich as a director on 2024-11-30

View PDF (1 pages)

06/12/2024

Appointment of Mr Marc John Gawley as a director on 2024-11-30

View PDF (2 pages)

02/12/2024

Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2024-11-30

View PDF (2 pages)

02/12/2024

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

View PDF (1 pages)

26/11/2024

Full accounts made up to 2023-12-29

View PDF (27 pages)

30/01/2024

Second filing of Confirmation Statement dated 2023-01-16

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (6 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

12/01/2024

Resolutions

View PDF (2 pages)

23/11/2023

Resolutions

View PDF (2 pages)

23/11/2023

Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Appointment of Mr Toby Godrich as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

View PDF (1 pages)

23/11/2023

Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

View PDF (1 pages)

23/11/2023

Termination of appointment of Daniel James Speciale as a director on 2023-11-17

View PDF (1 pages)

15/11/2023

Full accounts made up to 2022-12-30

View PDF (26 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-06-23

View PDF (1 pages)

13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-06-23

View PDF (2 pages)

13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-06-23

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (4 pages)

15/12/2022

Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

View PDF (2 pages)

15/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/10/2022

Appointment of Mr Toby Godrich as a director on 2022-09-27

View PDF (2 pages)

14/10/2022

Termination of appointment of Stephen Andrew Welch as a director on 2022-09-27

View PDF (1 pages)

05/09/2022

Appointment of Mr. Michael Francis Norman as a director on 2022-04-05

View PDF (2 pages)

05/09/2022

Termination of appointment of Stephanie Dorn Miller as a director on 2022-04-05

View PDF (1 pages)

20/06/2022

Cessation of Mallinckrodt Public Limited Company as a person with significant control on 2022-06-17

View PDF (1 pages)

20/06/2022

Notification of Mallinckrodt Uk Ltd as a person with significant control on 2022-06-17

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

03/11/2021

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

28/10/2021

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

View PDF (1 pages)

28/10/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-25

View PDF (23 pages)

10/02/2021

Full accounts made up to 2019-12-27

View PDF (25 pages)

28/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

28/01/2021

Cessation of Mallinckrodt Enterprises Uk Limited as a person with significant control on 2020-07-13

View PDF (1 pages)

28/01/2021

Notification of Mallinckrodt Public Limited Company as a person with significant control on 2020-07-13

View PDF (2 pages)

27/02/2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2020-02-27

View PDF (1 pages)

30/01/2020

Full accounts made up to 2018-12-28

View PDF (28 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

02/01/2020

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG

View PDF (1 pages)

02/01/2020

Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG

View PDF (1 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

11/06/2019

Auditor's resignation

View PDF (1 pages)

20/05/2019

Director's details changed for Mr. Stephen Andrew Welch on 2019-05-16

View PDF (2 pages)

12/04/2019

Termination of appointment of Dean Leslie Erdal as a director on 2019-03-28

View PDF (1 pages)

12/04/2019

Appointment of Stephanie Dorn Miller as a director on 2019-03-28

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (6 pages)

30/01/2019

Change of details for Mallinckrodt Enterprises Uk Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

18/01/2019

Director's details changed for Mr. Stephen Andrew Welch on 2018-08-03

View PDF (2 pages)

04/07/2018

Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

04/07/2018

Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-29

View PDF (19 pages)

06/02/2018

Second filing for the cessation of Mushi Uk Holdings Limited as a person with significant control

View PDF (6 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

19/01/2018

Notification of Mallinckrodt Enterprises Uk Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

19/01/2018

Cessation of Mushi Uk Holdings Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

25/10/2017

Group of companies' accounts made up to 2016-09-30

View PDF (18 pages)

10/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2017-06-12

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

23/12/2016

Director's details changed

View PDF (2 pages)

24/11/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

04/10/2016

Appointment of Mr. Stephen Andrew Welch as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Alan Cotton as a director on 2016-09-30

View PDF (1 pages)

05/08/2016

Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

07/07/2016

Group of companies' accounts made up to 2015-09-25

View PDF (24 pages)

24/03/2016

Termination of appointment of Sina-Alexa Renner as a director on 2016-03-09

View PDF (2 pages)

24/03/2016

Termination of appointment of John Charles Carney as a director on 2016-03-11

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

09/02/2016

Director's details changed for John Charles Carney on 2016-02-05

View PDF (2 pages)

09/02/2016

Director's details changed for Sina-Alexa Renner on 2016-02-05

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-26

View PDF (23 pages)

12/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

02/12/2014

Appointment of Sina-Alexa Renner as a director on 2014-11-27

View PDF (2 pages)

02/12/2014

Appointment of John Charles Carney as a director on 2014-11-27

View PDF (2 pages)

12/11/2014

Group of companies' accounts made up to 2013-09-27

View PDF (25 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

11/02/2014

Director's details changed for Alan Cotton on 2013-12-31

View PDF (2 pages)

03/09/2013

Group of companies' accounts made up to 2012-09-28

View PDF (25 pages)

04/07/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

04/07/2013

Termination of appointment of Joanne Pascucci as a secretary

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

13/11/2012

Appointment of Dean Leslie Erdal as a director

View PDF (2 pages)

12/11/2012

Appointment of Mrs Joanne Claire Pascucci as a secretary

View PDF (1 pages)

12/11/2012

Termination of appointment of Rachel Abbott as a secretary

View PDF (1 pages)

12/11/2012

Termination of appointment of Ray Snell as a director

View PDF (1 pages)

01/10/2012

Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 2012-10-01

View PDF (1 pages)

01/08/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

01/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

01/02/2012

Secretary's details changed for Rachel Ivy Abbott on 2011-06-25

View PDF (1 pages)

26/07/2011

Appointment of Ray Joseph Snell as a director

View PDF (2 pages)

26/07/2011

Secretary's details changed for Rachel Dennis on 2011-06-26

View PDF (1 pages)

03/06/2011

Group of companies' accounts made up to 2010-09-24

View PDF (26 pages)

31/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

28/01/2011

Termination of appointment of David Haag as a director

View PDF (1 pages)

14/07/2010

Group of companies' accounts made up to 2009-09-25

View PDF (26 pages)

12/04/2010

Appointment of Rachel Dennis as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

10/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

28/01/2009

Appointment terminated secretary david timson

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

20/06/2008

Return made up to 17/01/08; no change of members

View PDF (4 pages)

18/04/2008

Appointment terminated director george goodfellow

View PDF (1 pages)

18/04/2008

Director appointed david john haag

View PDF (2 pages)

31/10/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

14/02/2007

Location of debenture register

View PDF (1 pages)

14/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

21/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

04/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

10/04/2006

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

31/01/2006

Return made up to 17/01/06; full list of members

View PDF (5 pages)

22/11/2005

Registered office changed on 22/11/05 from: 154 fareham road gosport hampshire PO13 0AS

View PDF (1 pages)

22/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (3 pages)

04/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 17/01/05; change of members

View PDF (6 pages)

09/12/2004

Auditor's resignation

View PDF (1 pages)

17/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

13/05/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

20/04/2004

Location of debenture register

View PDF (1 pages)

18/01/2004

Auditor's resignation

View PDF (1 pages)

13/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

14/10/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

10/05/2002

Location of register of members

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

Location of register of members

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

05/06/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

29/05/2001

Registered office changed on 29/05/01 from: 10 talisman business centre london road bicester oxfordshire OX6 0JX

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full group accounts made up to 2000-06-30

View PDF (16 pages)

15/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

08/09/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

28/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

09/03/2000

Statement of affairs

View PDF (3 pages)

09/03/2000

Ad 17/07/98--------- £ si 10@1

View PDF (2 pages)

08/03/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

16/08/1999

Director resigned

View PDF (1 pages)

25/02/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full group accounts made up to 1998-06-30

View PDF (16 pages)

27/10/1998

Registered office changed on 27/10/98 from: 11 north portway close round spinney northampton NN3 4RQ

View PDF (1 pages)

05/06/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

23/01/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/07/1997

£ ic 2003/2002 01/07/97 £ sr 1@1=1

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (2 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

21/01/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

26/07/1996

Ad 27/06/96--------- £ si 1@1=1 £ ic 2002/2003

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

24/01/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

06/02/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

31/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

28/02/1994

Return made up to 17/01/94; full list of members

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11/02/1994

Director resigned;new director appointed

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Resolutions

View PDF (1 pages)

26/03/1993

Accounting reference date shortened from 01/07 to 30/06

View PDF (0 pages)

26/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/02/1993

Return made up to 17/01/93; full list of members

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26/11/1992

Registered office changed on 26/11/92 from: 813/815 bath road brislington bristol

View PDF (0 pages)

29/07/1992

Statement of affairs

View PDF (0 pages)

29/07/1992

Ad 24/06/92--------- £ si 2000@1

View PDF (2 pages)

17/07/1992

Ad 24/06/92--------- £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

08/07/1992

Resolutions

View PDF (3 pages)

08/07/1992

Resolutions

View PDF (0 pages)

08/07/1992

Resolutions

View PDF (0 pages)

08/07/1992

£ nc 1000/5000 24/06/92

View PDF (0 pages)

12/02/1992

Memorandum and Articles of Association

View PDF (22 pages)

07/02/1992

Certificate of change of name

View PDF (2 pages)

06/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

New director appointed

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06/02/1992

Registered office changed on 06/02/92 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU

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06/02/1992

£ nc 100/1000 24/01/92

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06/02/1992

Accounting reference date notified as 01/07

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17/01/1992

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

16/01/2027

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 17/01/1992 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED?

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 17/01/1992 .

Where is MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED located?

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED do?

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED?

The latest filing was on 03/03/2026: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.