Molnlycke Health Care Limited in Medlock Street OLDHAM

Molnlycke Health Care Limited OLDHAM

Founded in 1998, Molnlycke Health Care, classified under reg no. 03493645 is an active company. Currently registered at Unity House OL1 3HS, Oldham the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 5, 1998 Molnlycke Health Care Limited is no longer carrying the name Molku Uk.

At present there are 2 directors in the the company, namely James H. and Adrian M.. In addition one secretary - Mark D. - is with the firm. 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.

Molnlycke Health Care Limited Address / Contact

Office Address	Unity House
Office Address2	Medlock Street
Town	Oldham
Post code	OL1 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03493645
Date of Incorporation	Mon, 12th Jan 1998
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

James H.

Position: Director

Appointed: 20 April 2023

Mark D.

Position: Secretary

Appointed: 07 June 2022

Adrian M.

Position: Director

Appointed: 26 June 2020

Oliver L.

Position: Director

Appointed: 07 June 2022

Resigned: 20 April 2023

Ines C.

Position: Secretary

Appointed: 26 August 2021

Resigned: 07 June 2022

Raphael P.

Position: Director

Appointed: 26 June 2020

Resigned: 26 February 2021

Karin M.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Richard T.

Position: Director

Appointed: 09 March 2018

Resigned: 30 June 2020

Stefan F.

Position: Director

Appointed: 10 January 2018

Resigned: 30 September 2019

Nicholas R.

Position: Director

Appointed: 03 March 2017

Resigned: 07 June 2022

Jakob H.

Position: Director

Appointed: 01 October 2016

Resigned: 20 December 2017

Staffan T.

Position: Director

Appointed: 01 July 2014

Resigned: 30 January 2018

Michelle R.

Position: Director

Appointed: 30 June 2014

Resigned: 08 April 2016

Christopher S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 26 August 2021

Jamie B.

Position: Director

Appointed: 14 December 2011

Resigned: 01 October 2016

Robert B.

Position: Director

Appointed: 28 November 2008

Resigned: 04 September 2015

Phillip C.

Position: Director

Appointed: 22 May 2008

Resigned: 30 June 2014

John B.

Position: Director

Appointed: 01 February 2008

Resigned: 28 January 2011

Pierre G.

Position: Director

Appointed: 09 July 2007

Resigned: 28 November 2008

Robert C.

Position: Director

Appointed: 09 July 2007

Resigned: 22 May 2008

Stephen H.

Position: Director

Appointed: 06 March 2006

Resigned: 30 June 2014

Robert B.

Position: Secretary

Appointed: 08 February 2006

Resigned: 01 October 2013

Anthony F.

Position: Director

Appointed: 01 January 2006

Resigned: 01 February 2008

Tim B.

Position: Director

Appointed: 05 September 2005

Resigned: 01 January 2006

John S.

Position: Director

Appointed: 30 June 2005

Resigned: 09 July 2007

Anders L.

Position: Director

Appointed: 14 June 2004

Resigned: 08 February 2006

Anders K.

Position: Director

Appointed: 01 April 2003

Resigned: 14 June 2004

Christina U.

Position: Secretary

Appointed: 07 August 2002

Resigned: 08 February 2006

Dag A.

Position: Director

Appointed: 20 September 2001

Resigned: 22 February 2007

Sten G.

Position: Secretary

Appointed: 01 November 2000

Resigned: 13 March 2002

Karen T.

Position: Secretary

Appointed: 08 October 1998

Resigned: 01 November 2000

Philip C.

Position: Director

Appointed: 10 July 1998

Resigned: 20 September 2001

Mats N.

Position: Director

Appointed: 10 July 1998

Resigned: 01 April 2003

Finn J.

Position: Director

Appointed: 10 July 1998

Resigned: 30 June 2005

Herbert E.

Position: Director

Appointed: 10 July 1998

Resigned: 05 September 2005

Mark N.

Position: Secretary

Appointed: 10 July 1998

Resigned: 08 October 1998

Bo A.

Position: Director

Appointed: 12 January 1998

Resigned: 10 July 1998

Sven-Olof O.

Position: Director

Appointed: 12 January 1998

Resigned: 10 July 1998

Bo A.

Position: Secretary

Appointed: 12 January 1998

Resigned: 10 July 1998

Wim V.

Position: Director

Appointed: 12 January 1998

Resigned: 10 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mhc Uk Limited from Oldham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mhc Uk Limited

Unity House Medlock Street, Oldham, OL1 3HS, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05886297
Notified on	12 January 2017
Nature of control:	75,01-100% shares

Company previous names

Molku Uk	February 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 18th, January 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 16th, January 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (18 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (16 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 27, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, March 2003	accounts	Free Download (16 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 25, 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (13 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, April 2000	accounts	Free Download (1 page)
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (1 page)
363(288)	Annual return drawn up to January 17, 2000 (Director's particulars changed)	annual return
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 17, 2000 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 14th, September 1999	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 14th, September 1999	accounts	Free Download (14 pages)
363s	Period up to January 27, 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 27, 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 27, 1999 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, March 1998	accounts	Free Download (1 page)

Molnlycke Health Care Limited OLDHAM

Molnlycke Health Care Limited Address / Contact

Company Information / Profile

Company staff

James H.

Mark D.

Adrian M.

Oliver L.

Ines C.

Raphael P.

Karin M.

Richard T.

Stefan F.

Nicholas R.

Jakob H.

Staffan T.

Michelle R.

Christopher S.

Jamie B.

Robert B.

Phillip C.

John B.

Pierre G.

Robert C.

Stephen H.

Robert B.

Anthony F.

Tim B.

John S.

Anders L.

Anders K.

Christina U.

Dag A.

Sten G.

Karen T.

Philip C.

Mats N.

Finn J.

Herbert E.

Mark N.

Bo A.

Sven-Olof O.

Bo A.

Wim V.

People with significant control

Company previous names

Company filings

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