Mallinckrodt Chemical Limited, Staines Upon Thames

Mallinckrodt Chemical Limited is a private limited company. Once, it was named Mallinckrodt Specialty Chemicals Limited (it was changed on 1994-07-01). Situated at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG, this 36 years old enterprise was incorporated on 1987-08-11 and is officially classified as "manufacture of other organic basic chemicals" (SIC code: 20140).
2 directors can be found in this business: Toby G. (appointed on 27 September 2022), Dean E. (appointed on 21 August 2012).
About
Name: Mallinckrodt Chemical Limited
Number: 02154127
Incorporation date: 1987-08-11
End of financial year: 31 December
 
Address: 3 Lotus Park
The Causeway
Staines Upon Thames
TW18 3AG
SIC code: 20140 - Manufacture of other organic basic chemicals
Company staff
People with significant control
Mallinckrodt Public Limited Company
13 July 2020
Address College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
Legal authority Irish
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 522227
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mallinckrodt Uk Ltd
13 June 2018 - 13 July 2020
Address 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02030418
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mallinckrodt Medical Holdings (Uk) Limited
6 April 2016 - 13 June 2018
Address 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02678465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Mallinckrodt Chemical Limited confirmation statement filing is 2024-01-18. The latest one was submitted on 2023-01-04. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Mallinckrodt Public Limited Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cruiserath, Dublin 15. Mallinckrodt Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames. Mallinckrodt Medical Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Causeway, TW18 3AG Staines-Upon-Thames.

Company filing
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Full accounts data made up to December 31, 2021
filed on: 9th, January 2023 | accounts
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