MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
02678467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1992
(32 years and 10 months old)
WEBSITE
www.mallinckrodtchemicalholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
11/02/1992
01/07/1994
MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Hall Lane
Staveley
Chesterfield
Derbyshire
S43 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINCKRODT EQUINOX LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
30/11/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
30/11/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTEN HOLDINGS INC | N/A | N/A |
| MALLINCKRODT EQUINOX LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Toby Godrich (930064002) has left the board |
| 10/12/2024 | New Board Member Marc John Gawley (933010000) Appointed |
| 17/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Alasdair John Fenlon (931629785) Appointed |
| 31/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | Michael Francis Norman (921371268) has left the board |
| 16/12/2022 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 29/11/2022 | New Accounts filed |
| 16/11/2022 | Stephen Andrew Welch (921543643) has left the board |
| 18/10/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 18/10/2022 | Dean Leslie Erdal (917249597) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 07/09/2022 | Stephanie Dorn Miller (927215666) has left the board |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887796) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928887796) Appointed |
| 28/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | Stephanie Dorn Miller (923001912) has left the board |
| 17/09/2020 | New Board Member Stephanie Dorn Miller (927215666) Appointed |
| 11/09/2020 | New Accounts filed |
| 02/03/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/05/2019 | Stephanie Dorn Miller (925861764) has left the board |
| 29/05/2019 | New Board Member Stephanie Dorn Miller (923001912) Appointed |
| 21/05/2019 | New Board Member Stephanie Dorn Miller (925861764) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | Alan Cotton (910903454) has left the board |
| 15/02/2017 | New Board Member Stephen Andrew Welch (921543643) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | John Charles Carney (919058290) has left the board |
| 30/03/2016 | Sina-Alexa Renner (919058288) has left the board |
| 22/03/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Board Member Sina-Alexa Renner (919058288) Appointed |
| 02/10/2014 | New Board Member John Charles Carney (919058290) Appointed |
| 02/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917957072) has left the board |
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