MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - STAINES UPON THAMES
| Company Profile | Company Filings |
Overview
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is a Private Limited Company from STAINES UPON THAMES ENGLAND and has the status: Active.
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678465. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678465. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - STAINES UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
3 LOTUS PARK
STAINES UPON THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-06-15 | CURRENT | ||
| MR TOBY GODRICH | Jun 1975 | British | Director | 2023-11-17 | CURRENT |
| MR ALASDAIR JOHN FENLON | Feb 1966 | Irish | Director | 2023-11-17 | CURRENT |
| ROBERT GEORGE MOUSSA | Sep 1946 | British | Director | 1993-02-12 UNTIL 1997-07-01 | RESIGNED |
| HEXAGON REGISTRARS LIMITED | Corporate Director | 1992-01-14 UNTIL 1992-01-24 | RESIGNED | ||
| MR ROGER ALAN KELLER | Jan 1945 | American | Director | 1992-01-24 UNTIL 1994-01-04 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2001-03-15 UNTIL 2002-01-16 | RESIGNED |
| MR WILLIAM JOHN POHRER | Nov 1955 | Usa | Director | 1992-01-24 UNTIL 1999-01-25 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| MR MICHAEL FRANCIS NORMAN | Dec 1962 | British | Director | 2022-04-05 UNTIL 2022-11-30 | RESIGNED |
| RAY JOSEPH SNELL | Mar 1965 | British | Director | 2011-04-01 UNTIL 2012-08-21 | RESIGNED |
| DOUGLAS ARTHUR MCKINNEY | Dec 1952 | American | Director | 1998-07-16 UNTIL 2001-03-15 | RESIGNED |
| MR MATTHEW TIMOTHY PETERS | Aug 1976 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| MR CARL REYBURN HOLMAN | Oct 1942 | Usa | Director | 1992-01-24 UNTIL 1993-02-12 | RESIGNED |
| DAVID TIMSON | Jul 1951 | Secretary | 2005-11-01 UNTIL 2008-01-21 | RESIGNED | |
| MRS JOANNE CLAIRE PASCUCCI | Secretary | 2012-08-21 UNTIL 2013-06-28 | RESIGNED | ||
| MR COLIN BLEBTA | Jan 1964 | British | Secretary | 2003-10-06 UNTIL 2005-11-01 | RESIGNED |
| RACHEL IVY ABBOTT | Secretary | 2010-04-09 UNTIL 2012-08-21 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-06-28 UNTIL 2020-02-27 | RESIGNED | ||
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 1992-01-14 UNTIL 2002-02-12 | RESIGNED | ||
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Secretary | 2002-02-12 UNTIL 2003-10-06 | RESIGNED |
| MR TOBY GODRICH | Jun 1975 | British | Director | 2022-09-27 UNTIL 2023-06-23 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 2001-03-15 UNTIL 2003-10-06 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 2001-03-15 UNTIL 2005-11-01 | RESIGNED |
| MR. STEPHEN ANDREW WELCH | Sep 1977 | American | Director | 2016-09-30 UNTIL 2022-09-27 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2005-11-01 | RESIGNED |
| JOHN CHARLES CARNEY | Dec 1976 | British | Director | 2014-11-27 UNTIL 2016-03-11 | RESIGNED |
| ALAN COTTON | Dec 1957 | British | Director | 2005-11-01 UNTIL 2016-09-30 | RESIGNED |
| DEAN LESLIE ERDAL | Feb 1956 | American | Director | 2012-08-21 UNTIL 2019-03-28 | RESIGNED |
| MR ALASDAIR JOHN FENLON | Feb 1966 | Irish | Director | 2022-11-30 UNTIL 2023-06-23 | RESIGNED |
| MS STEPHANIE DORN MILLER | Nov 1974 | American | Director | 2019-03-28 UNTIL 2022-04-05 | RESIGNED |
| GEORGE BROOKS GOODFELLOW | Jun 1949 | British | Director | 2005-11-01 UNTIL 2008-01-04 | RESIGNED |
| LINDA WASHINGTON | Feb 1956 | British | Director | 1999-01-25 UNTIL 1999-06-30 | RESIGNED |
| DAVID JOHN HAAG | Aug 1951 | British | Director | 2008-01-05 UNTIL 2010-12-31 | RESIGNED |
| MR ROGER ALAN KELLER | Jan 1945 | American | Director | 1998-07-16 UNTIL 2000-11-16 | RESIGNED |
| MR. JASON DANIEL GOODSON | Nov 1980 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| JOHN PETER KINDSCHI | Aug 1940 | American | Director | 1994-01-04 UNTIL 1999-01-25 | RESIGNED |
| MR DANIEL JAMES SPECIALE | Jan 1984 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| SINA-ALEXA RENNER | Mar 1978 | German | Director | 2014-11-27 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mallinckrodt Uk Ltd | 2022-06-17 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mallinckrodt Public Limited Company | 2020-07-13 - 2022-06-17 | Blanchardstown Dublin 15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mallinckrodt Enterprises Uk Limited | 2017-09-29 - 2020-07-13 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mushi Uk Holdings Limited | 2016-04-06 - 2017-09-29 | London | Significant influence or control |