Founded in 1992, Mallinckrodt Medical Holdings (UK), classified under reg no. 02678465 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Alasdair F., Toby G.. Of them, Alasdair F., Toby G. have been with the company the longest, being appointed on 17 November 2023. At the moment 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 | 02678465 |
| Date of Incorporation | Fri, 17th Jan 1992 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 32 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 | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Corporate Secretary
Appointed: 15 June 2021
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, 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. Another entity in the persons with significant control register is Mallinckrodt Public Limited Company that entered Blanchardstown, Ireland as the 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. The third one is Mallinckrodt Enterprises Uk Limited, who also meets the Companies House criteria to be listed as a PSC. 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 | 17 June 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 | Irish |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 522227 |
| Notified on | 13 July 2020 |
| Ceased on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mallinckrodt Enterprises 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 | 09090223 |
| Notified on | 29 September 2017 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mushi Uk Holdings Limited
5th Floor 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09090448 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-30 filed on: 15th, November 2023 |
accounts | Free Download (26 pages) |
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