MALLINCKRODT UK FINANCE LLP

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MALLINCKRODT UK FINANCE LLP

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Key Data

Status

Active

Company No.

OC401896

Incorporation date

22/09/2015

Size

Full

Classification

-

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 22/09/2015)
dot icon03/11/2025
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
dot icon03/11/2025
Member's details changed for Mallinckrodt Pharmaceuticals Limited on 2025-10-31
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon22/08/2025
Cessation of Mallinckrodt Public Limited Company as a person with significant control on 2025-08-12
dot icon22/08/2025
Notification of a person with significant control statement
dot icon03/08/2025
Satisfaction of charge OC4018960007 in full
dot icon22/05/2025
Full accounts made up to 2024-12-27
dot icon07/11/2024
Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX on 2024-11-07
dot icon09/10/2024
Full accounts made up to 2023-12-29
dot icon24/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon30/11/2023
Satisfaction of charge OC4018960005 in full
dot icon30/11/2023
Satisfaction of charge OC4018960006 in full
dot icon30/11/2023
Satisfaction of charge OC4018960003 in full
dot icon30/11/2023
Satisfaction of charge OC4018960004 in full
dot icon17/11/2023
Registration of charge OC4018960007, created on 2023-11-14
dot icon06/11/2023
Full accounts made up to 2022-12-30
dot icon18/10/2023
Satisfaction of charge OC4018960002 in full
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon13/09/2023
Satisfaction of charge OC4018960001 in full
dot icon12/09/2023
Registration of charge OC4018960006, created on 2023-09-08
dot icon05/01/2023
Full accounts made up to 2021-12-31
dot icon19/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon24/06/2022
Registration of charge OC4018960005, created on 2022-06-16
dot icon20/06/2022
Registration of charge OC4018960004, created on 2022-06-16
dot icon03/11/2021
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
dot icon03/11/2021
Location of register of charges has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX
dot icon27/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon27/09/2021
Cessation of Mallinckrodt Uk Ltd as a person with significant control on 2020-07-10
dot icon27/09/2021
Notification of Mallinckrodt Public Limited Company as a person with significant control on 2020-07-10
dot icon06/09/2021
Full accounts made up to 2020-12-25
dot icon10/03/2021
Member's details changed for Mallinckrodt International Finance S.A. on 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon16/06/2020
Full accounts made up to 2019-12-27
dot icon04/05/2020
Registration of charge OC4018960003, created on 2020-05-04
dot icon02/01/2020
Location of register of charges 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
dot icon02/01/2020
Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
dot icon12/12/2019
Registration of charge OC4018960002, created on 2019-12-06
dot icon22/10/2019
Full accounts made up to 2018-12-28
dot icon27/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon13/08/2019
Location of register of charges has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
dot icon08/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon04/10/2018
Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2016-04-06
dot icon04/10/2018
Full accounts made up to 2017-12-29
dot icon04/07/2018
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
dot icon04/07/2018
Location of register of charges has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
dot icon04/10/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon04/10/2017
Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2017-02-14
dot icon14/09/2017
Member's details changed for Mallinckrodt Pharmaceuticals Limited on 2017-06-12
dot icon27/06/2017
Full accounts made up to 2016-09-30
dot icon12/06/2017
Registered office address changed from Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 2017-06-12
dot icon08/02/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
dot icon18/10/2016
Member's details changed for Mallinckrodt International Finance S.A. on 2016-10-01
dot icon07/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon05/10/2016
Member's details changed for Mallinckrodt Holdings Limited on 2016-03-10
dot icon30/09/2015
Registration of charge OC4018960001, created on 2015-09-24
dot icon22/09/2015
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
27/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MALLINCKRODT INTERNATIONAL FINANCE S.A.
LLP Designated Member
22/09/2015 - Present
-
MALLINCKRODT PHARMACEUTICALS LIMITED
LLP Designated Member
22/09/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MALLINCKRODT UK FINANCE LLP

MALLINCKRODT UK FINANCE LLP is an(a) Active company incorporated on 22/09/2015 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 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 UK FINANCE LLP?

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MALLINCKRODT UK FINANCE LLP is currently Active. It was registered on 22/09/2015 .

Where is MALLINCKRODT UK FINANCE LLP located?

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MALLINCKRODT UK FINANCE LLP is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What is the latest filing for MALLINCKRODT UK FINANCE LLP?

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The latest filing was on 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.