Founded in 1987, Mallinckrodt Chemical, classified under reg no. 02154127 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since July 1, 1994 Mallinckrodt Chemical Limited is no longer carrying the name Mallinckrodt Specialty Chemicals.
The company has 2 directors, namely Toby G., Dean E.. Of them, Dean E. has been with the company the longest, being appointed on 21 August 2012 and Toby G. has been with the company for the least time - from 27 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Lotus Park |
| Office Address2 | The Causeway |
| Town | Staines Upon Thames |
| Post code | TW18 3AG |
| Country of origin | United Kingdom |
| Registration Number | 02154127 |
| Date of Incorporation | Tue, 11th Aug 1987 |
| Industry | Manufacture of other organic basic chemicals |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 27 September 2022
Position: Corporate Secretary
Appointed: 15 June 2021
Position: Director
Appointed: 21 August 2012
The register of PSCs who own or control the company includes 3 names. As we established, there is Mallinckrodt Public Limited Company from Blanchardstown, Ireland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mallinckrodt Uk Ltd that entered Staines-Upon-Thames, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mallinckrodt Medical Holdings (Uk) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mallinckrodt Public Limited Company
College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
| Legal authority | Irish |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 522227 |
| Notified on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Uk Ltd
3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02030418 |
| Notified on | 13 June 2018 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mallinckrodt Medical Holdings (Uk) Limited
3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02678465 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mallinckrodt Specialty Chemicals | July 1, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 9th, January 2023 |
accounts | Free Download (32 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy