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Mallinckrodt Pharmaceuticals Limited STAINES UPON THAMES

Founded in 2015, Mallinckrodt Pharmaceuticals, classified under reg no. 09780382 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 30, 2022. Since March 10, 2016 Mallinckrodt Pharmaceuticals Limited is no longer carrying the name Mallinckrodt Holdings.

The company has 3 directors, namely Matthew P., Daniel S. and Jason G.. Of them, Matthew P., Daniel S., Jason G. have been with the company the longest, being appointed on 23 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephanie M. who worked with the the company until 5 April 2022.

Mallinckrodt Pharmaceuticals Limited Address / Contact

Office Address 3 Lotus Park
Office Address2 The Causeway
Town Staines Upon Thames
Post code TW18 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780382
Date of Incorporation Wed, 16th Sep 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 23 June 2023

Daniel S.

Position: Director

Appointed: 23 June 2023

Jason G.

Position: Director

Appointed: 23 June 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 June 2021

Alasdair F.

Position: Director

Appointed: 30 November 2022

Resigned: 23 June 2023

Toby G.

Position: Director

Appointed: 16 September 2022

Resigned: 23 June 2023

Michael N.

Position: Director

Appointed: 06 April 2022

Resigned: 30 November 2022

Bryan R.

Position: Director

Appointed: 10 September 2020

Resigned: 27 September 2022

Mark C.

Position: Director

Appointed: 10 September 2020

Resigned: 16 September 2022

Mark C.

Position: Director

Appointed: 10 September 2020

Resigned: 16 April 2021

Josh S.

Position: Director

Appointed: 15 May 2018

Resigned: 10 September 2020

Stephanie M.

Position: Director

Appointed: 01 March 2018

Resigned: 10 September 2020

Stephanie M.

Position: Secretary

Appointed: 28 November 2017

Resigned: 05 April 2022

Frank S.

Position: Director

Appointed: 15 March 2016

Resigned: 29 December 2017

Mark T.

Position: Director

Appointed: 15 March 2016

Resigned: 16 April 2021

Gary P.

Position: Director

Appointed: 15 March 2016

Resigned: 20 April 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 16 September 2015

Resigned: 27 February 2020

Alan C.

Position: Director

Appointed: 16 September 2015

Resigned: 16 March 2016

Kenneth W.

Position: Director

Appointed: 16 September 2015

Resigned: 16 March 2016

Marvin H.

Position: Director

Appointed: 16 September 2015

Resigned: 16 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Mallinckrodt Uk Ltd from Staines-Upon-Thames, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mallinckrodt Public Limited Company that put Blanchardstown, Ireland as the official address. This PSC has a legal form of "a public 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. Then there is Mallinckrodt Uk Ltd, who also meets the Companies House conditions to be categorised 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 Uk Ltd

3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02030418
Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mallinckrodt Public Limited Company

College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland

Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 522227
Notified on 10 July 2020
Ceased on 10 May 2022
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 Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02030418
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mallinckrodt Holdings March 10, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 17, 2023
filed on: 23rd, November 2023 		Free Download (1 page)

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