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MALLINCKRODT PHARMACEUTICALS LIMITED - 3 Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 09780382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lotus Park
- The Causeway
- Staines Upon Thames
- TW18 3AG
- United Kingdom 3 Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-16
- Age Of Company 2015-09-16 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MALLINCKRODT HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300IFEGXHZIDHFP25
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-29
- Last Return Made Up To:
- 2017-09-15
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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MALLINCKRODT PHARMACEUTICALS LIMITED Company Description
- MALLINCKRODT PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 09780382. Its current trading status is "live". It was registered 2015-09-16. It was previously called MALLINCKRODT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". and 1 secretary. The latest accounts are filed up to 2023-12-29. The latest annual return was filed up to 2017-09-15.It can be contacted at 3 Lotus Park .
Get MALLINCKRODT PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallinckrodt Pharmaceuticals Limited - 3 Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, United Kingdom
- 2015-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-10-18) - AA
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confirmation-statement-with-no-updates (2024-09-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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accounts-with-accounts-type-full (2023-10-27) - AA
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confirmation-statement-with-updates (2023-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-12) - MR01
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mortgage-satisfy-charge-full (2023-09-13) - MR04
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
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memorandum-articles (2022-06-30) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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resolution (2022-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-27) - AA
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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resolution (2022-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-11-03) - AD03
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accounts-with-accounts-type-full (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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confirmation-statement-with-updates (2021-09-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-10-28) - AP04
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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notification-of-a-person-with-significant-control (2021-09-15) - PSC02
keyboard_arrow_right 2020
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resolution (2020-09-29) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2020-01-02) - AD04
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confirmation-statement-with-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-02) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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resolution (2019-02-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-updates (2019-09-24) - CS01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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accounts-with-accounts-type-full (2019-05-29) - AA
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capital-allotment-shares (2019-03-07) - SH01
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resolution (2019-03-06) - RESOLUTIONS
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legacy (2019-02-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-28) - SH19
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legacy (2019-02-28) - CAP-SS
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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capital-allotment-shares (2018-10-22) - SH01
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confirmation-statement-with-updates (2018-10-08) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-27) - CH01
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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confirmation-statement-with-updates (2017-10-04) - CS01
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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change-account-reference-date-company-current-extended (2017-02-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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capital-allotment-shares (2017-04-09) - SH01
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-29) - SH01
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change-of-name-request-comments (2016-03-10) - NM06
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certificate-change-of-name-company (2016-03-10) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-20) - AD03
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change-sail-address-company-with-new-address (2016-04-20) - AD02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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incorporation-company (2015-09-16) - NEWINC