Mallinckrodt Medical Holdings (UK) Limited. Head office in Staines Upon Thames. Check Director.

Mallinckrodt Medical Holdings (UK) Limited, Staines Upon Thames

Mallinckrodt Medical Holdings (Uk) Limited is a private limited company. Situated at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG, the above-mentioned 32 years old company was incorporated on 1992-01-17 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Alasdair F. (appointed on 17 November 2023), Toby G. (appointed on 17 November 2023).

About
Name: Mallinckrodt Medical Holdings (UK) Limited
Number: 02678465
Incorporation date: 1992-01-17
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

17 June 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

13 July 2020 - 17 June 2022

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 Enterprises Uk Limited

29 September 2017 - 13 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	09090223
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mushi Uk Holdings Limited

6 April 2016 - 29 September 2017

Address	5th Floor 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09090448
Nature of control:	significiant influence or control

The target date for Mallinckrodt Medical Holdings (Uk) Limited confirmation statement filing is 2024-01-30. The last confirmation statement was submitted on 2023-01-16. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Mallinckrodt Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Causeway, TW18 3AG Staines-Upon-Thames. Mallinckrodt Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cruiserath, Dublin 15. Mallinckrodt Enterprises Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Causeway, TW18 3AG Staines-Upon-Thames.

Company filing

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AA	Full accounts data made up to 2022-12-30 filed on: 15th, November 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts data made up to 2022-12-30 filed on: 15th, November 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-25 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-27 filed on: 10th, February 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-28 filed on: 30th, January 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-29 filed on: 13th, June 2018 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 25th, October 2017 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-09-25 filed on: 7th, July 2016 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2014-09-26 filed on: 6th, July 2015 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2013-09-27 filed on: 12th, November 2014 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2012-09-28 filed on: 3rd, September 2013 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 1st, August 2012 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2010-09-24 filed on: 3rd, June 2011 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2009-09-25 filed on: 14th, July 2010 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 31st, October 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 31st, October 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 21st, August 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 21st, August 2006 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 10th, April 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 10th, April 2006 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 17th, May 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 17th, May 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 6th, August 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 6th, August 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 5th, September 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 5th, September 2002 \| accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 2000-06-30 filed on: 10th, April 2001 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 10th, April 2001 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 8th, September 2000 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 8th, September 2000 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 28th, April 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 28th, April 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-06-30 filed on: 29th, December 1998 \| accounts	Free Download (16 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 29th, December 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 5th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 5th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 5th, February 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 5th, February 1996 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 31st, January 1995 \| accounts	Free Download
AA	Full accounts data made up to 1994-06-30 filed on: 31st, January 1995 \| accounts
AA	Full accounts data made up to 1993-06-30 filed on: 26th, January 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 26th, January 1994 \| accounts
225(1)	Accounting reference date shortened from 01/07 to 30/06 filed on: 26th, March 1993 \| accounts	Free Download
225(1)	Accounting reference date shortened from 01/07 to 30/06 filed on: 26th, March 1993 \| accounts
224	Accounting reference date notified as 01/07 filed on: 6th, February 1992 \| accounts
224	Accounting reference date notified as 01/07 filed on: 6th, February 1992 \| accounts	Free Download

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