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Mallinckrodt Medical Holdings (Uk) LTD

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Reports

Full Company ReportMALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02678465
Record last updated Thursday, April 24, 2025 7:32:07 AM UTC
Official Address Perth House Millennium Way Chesterfield S418nd Dunston
There are 7 companies registered at this street
Locality Dunston
Region Derbyshire, England
Postal Code S418ND
Sector Activities of head offices

Charts

Visits

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-52018-52018-112019-12019-92020-22020-52020-112021-62022-12022-92023-92024-62024-72024-112024-122025-40123

Searches

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82022-2012

Directors

Document Type Publication date Download link
Registry Nov 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Appointment of a man as Director 2678... Appointment of a man as Director 2678...
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2022 Resignation of one Director (a man) 2678... Resignation of one Director (a man) 2678...
Registry Sep 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 17, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 27, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Appointment of a woman Appointment of a woman
Registry Mar 25, 2019 Appointment of a woman 2678... Appointment of a woman 2678...
Registry Sep 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 29, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Sep 30, 2016 Appointment of a man as Senior Staff Liaison To The President An and Director Appointment of a man as Senior Staff Liaison To The President An and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 12, 2015 Annual return Annual return
Registry Dec 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2013 Annual return Annual return
Registry Nov 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Aug 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2010 Appointment of a woman as Secretary 2678... Appointment of a woman as Secretary 2678...
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a secretary Resignation of a secretary
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2008 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Jan 5, 2008 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Jan 4, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Register of members Register of members
Registry Feb 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 12, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Resignation of a director 2678... Resignation of a director 2678...
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Appointment of a director 2678... Appointment of a director 2678...
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry May 11, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 21, 2005 Annual return Annual return
Registry Dec 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 17, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Registry Apr 20, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Annual return Annual return
Registry Oct 14, 2002 Register of members Register of members

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