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- MALLINCKRODT CHEMICAL LIMITED
MALLINCKRODT CHEMICAL LIMITED
Active - Accounts Filed
General Information
NAME
MALLINCKRODT CHEMICAL LIMITED
COMPANY NUMBER
02154127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
11/08/1987
(37 years and 4 months old)
WEBSITE
www.mallinckrodt.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
30/10/1992
01/07/1994
MALLINCKRODT SPECIALTY CHEMICALS LIMITED
View all previous names
Previous Names
30/10/1992 01/07/1994 MALLINCKRODT SPECIALTY CHEMICALS LIMITED
14/07/1989 30/10/1992 MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED
14/09/1987 14/07/1989 FRIES & FRIES LIMITED
11/08/1987 14/09/1987 SQUAREFIN 150 LIMITED
DERBYSHIRE
S41 8ND
Telephone: 01784636700
TPS: No
Perth House
Millennium Way
Chesterfield
Derbyshire
S41 8ND
Telephone: 263050
Perth House Millennium Way
Chesterfield
Derbyshire
S41 8ND
Telephone: 263050
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 CANADA COOPERATIE UA | N/A | N/A |
MALLINCKRODT CHEMICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: Toby Godrich (930064002) has left the board |
Date: 10/12/2024 | Event: New Board Member Marc John Gawley (933010000) Appointed |
Date: 29/11/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MALLINCKRODT CHEMICAL LIMITED?
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 CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLINCKRODT CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2012 - Present (12 years and 4 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 995 Past: 824 |
View Report |
15/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
04/01/1992 - 25/01/1999 (7years) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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: 10/12/2024 | Event: Toby Godrich (930064002) has left the board |
Date: 10/12/2024 | Event: New Board Member Marc John Gawley (933010000) Appointed |
Date: 29/11/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: Michael Francis Norman (921371268) has left the board |
Date: 18/10/2022 | Event: Stephen Andrew Welch (921543643) has left the board |
Date: 18/10/2022 | Event: New Board Member Toby Godrich (930064002) Appointed |
Date: 07/09/2022 | Event: New Board Member Michael Francis Norman (921371268) Appointed |
Date: 07/09/2022 | Event: Stephanie Dorn Miller (927215666) has left the board |
Date: 11/01/2022 | Event: Donald Lohman (927829701) has left the board |
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 (928887770) Appointed |
Date: 04/11/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (928887770) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Board Member Donald Lohman (927829701) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: New Board Member Stephanie Dorn Miller (927215666) Appointed |
Date: 17/09/2020 | Event: Stephanie Dorn Miller (923001912) has left the board |
Date: 02/03/2020 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: Robert Gordon Barlow (914075868) has left the board |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: Change in Reg. Office |
Date: 16/05/2017 | Event: New Board Member Robert Gordon Barlow (914075868) Appointed |
Date: 16/05/2017 | Event: New Board Member Stephen Andrew Welch (921543643) Appointed |
Date: 16/05/2017 | Event: Alan Cotton (910903454) has left the board |
Date: 16/05/2017 | Event: New Board Member Stephanie Dorn Miller (923001912) Appointed |
Date: 16/05/2017 | Event: New Board Member Jason Tilly (923133710) Appointed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Confirmation Statement filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917957085) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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