Menna Overview
Here’s a quick overview of MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1992.
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02678465
- Age34 years 6 months Incorporated 17 January 1992
- Officers3
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is an active company incorporated on 17 January 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Jun 2021 | |
| FENLON, Alasdair John | director | Feb 1966 | 17 Nov 2023 |
| GAWLEY, Marc John | director | Sep 1977 | 30 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mallinckrodt Uk Ltd | 17 Jun 2022 | |
| Mallinckrodt Public Limited Company | 13 Jul 2020 | |
| Mallinckrodt Enterprises Uk Limited | 29 Sept 2017 | |
| Mushi Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 1992.