MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
02678465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1992
(32 years and 10 months old)
WEBSITE
www.mallinckrodt.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2023
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/01/1992
10/02/1992
HEXAGON 148 LIMITED
STAINES UPON THAMES
TW18 3AG
154 Fareham Road
Lee-on-the-solent
Hampshire
PO13 0AS
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 |
|---|---|---|
| ST US HOLDINGS LLC | N/A | N/A |
| MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
Credit Risk Overview
Want to learn more about MALLINCKRODT MEDICAL HOLDINGS (UK) 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 MEDICAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
17/11/2023 - Present (1years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Director: 14/01/1992 - Present (32 years and 10 months) Secretary: 14/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST US HOLDINGS LLC | N/A | N/A |
| MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | Matthew Timothy Peters (931126181) has left the board |
| 27/11/2023 | Daniel James Speciale (931124798) has left the board |
| 27/11/2023 | Jason Daniel Goodson (931126180) has left the board |
| 27/11/2023 | New Board Member Alasdair John Fenlon (931629785) Appointed |
| 27/11/2023 | New Board Member Toby Godrich (930064002) Appointed |
| 19/11/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Matthew Timothy Peters (931126181) Appointed |
| 17/07/2023 | New Board Member Jason Daniel Goodson (931126180) Appointed |
| 17/07/2023 | New Board Member Daniel James Speciale (931124798) Appointed |
| 17/07/2023 | Alasdair John Fenlon (920246370) has left the board |
| 17/07/2023 | Toby Godrich (930064002) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | Michael Francis Norman (921371268) has left the board |
| 19/12/2022 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 13/12/2022 | New Accounts filed |
| 18/10/2022 | Stephen Andrew Welch (921543643) has left the board |
| 18/10/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Stephanie Dorn Miller (927215666) has left the board |
| 07/09/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887866) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887866) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | Stephanie Dorn Miller (923001912) has left the board |
| 17/09/2020 | New Board Member Stephanie Dorn Miller (927215666) Appointed |
| 02/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 02/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Stephanie Dorn Miller (923001912) Appointed |
| 24/04/2019 | Stephanie Dorn Miller (925749574) has left the board |
| 16/04/2019 | Dean Leslie Erdal (917249597) has left the board |
| 16/04/2019 | New Board Member Stephanie Dorn Miller (925749574) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 14/06/2017 | Alan Cotton (910903454) has left the board |
| 14/06/2017 | New Board Member Stephen Andrew Welch (921543643) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 08/02/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 30/03/2016 | John Charles Carney (919058290) has left the board |
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