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Mallinckrodt Pharmaceuticals Limited, Staines Upon Thames

Mallinckrodt Pharmaceuticals Limited is a private limited company. Previously, it was called Mallinckrodt Holdings Limited (it was changed on 2016-03-10). Situated at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG, this 8 years old firm was incorporated on 2015-09-16 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Matthew P. (appointed on 23 June 2023), Daniel S. (appointed on 23 June 2023), Jason G. (appointed on 23 June 2023).
About
Name: Mallinckrodt Pharmaceuticals Limited
Number: 09780382
Incorporation date: 2015-09-16
End of financial year: 31 December
 
Address: 3 Lotus Park
The Causeway
Staines Upon Thames
TW18 3AG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Mallinckrodt Uk Ltd
10 May 2022
Address 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02030418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mallinckrodt Public Limited Company
10 July 2020 - 10 May 2022
Address College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
Legal authority Ireland
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
6 April 2016 - 10 July 2020
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 02030418
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Mallinckrodt Pharmaceuticals Limited confirmation statement filing is 2024-09-29. The latest one was submitted on 2023-09-15. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 30 December 2022.

3 persons of significant control are indexed in the official register, namely: Mallinckrodt Uk Ltd 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. 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 The Causeway, TW18 3AG Staines-Upon-Thames.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 17, 2023
filed on: 23rd, November 2023 | officers 		Free Download (1 page)

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