MALLINCKRODT CHEMICAL LIMITED

3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES  TW18 3AG
  • Active
  • Private Limited Company
  • Company No. 02154127
  • Last Updated: 01 Mar 2024

Company Profile

MALLINCKRODT CHEMICAL LIMITED was incorporated on Tuesday, August 11, 1987 as a Private Limited Company with registered address in STAINES UPON THAMES. MALLINCKRODT CHEMICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 37 years 2 months and 23 days.

Name MALLINCKRODT CHEMICAL LIMITED
Company number 02154127
Company type Private Limited Company
Incorporation date 11 Aug 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 3 LOTUS PARK
THE CAUSEWAY
STAINES UPON THAMES
TW18 3AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mallinckrodt Public Limited Company Cruiserath Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mallinckrodt Uk Ltd Lotus Park, The Causeway, TW18 3AG Dates: Wednesday, June 13, 2018 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mallinckrodt Medical Holdings (Uk) Limited The Causeway, TW18 3AG Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-308 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against MALLINCKRODT CHEMICAL LIMITED.

Previous Names

Name Change Date
MALLINCKRODT CHEMICAL LIMITED 11 Aug 1987