MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES TW18 3AG- Active
- Private Limited Company
- Company No. 02678465
- Last Updated: 01 Mar 2024
Company Profile
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED was incorporated on Friday, January 17, 1992 as a Private Limited Company with registered address in STAINES UPON THAMES. MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 1 month and 7 days.
| Name | MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 02678465 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1992 |
| 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 Uk Ltd The Causeway, TW18 3AG |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mallinckrodt Public Limited Company Cruiserath |
Dates: Monday, July 13, 2020 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mallinckrodt Enterprises Uk Limited The Causeway, TW18 3AG |
Dates: Friday, September 29, 2017 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mushi Uk Holdings Limited 6, St. Andrew Street, EC4A 3AE |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | 17 Jan 1992 |