MKG Medical UK Ltd

Company Name	MKG Medical UK Ltd
Directors	Alasdair John Fenlon and Toby Godrich
Company Status	Active
Company Number	00604863
Category	Private Limited Company
Incorporation Date	20 May 1958(65 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2023(65 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Senior Director Accounting
Country of Residence	Ireland
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Toby Godrich
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(65 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Head Of International Legal
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 June 2021(63 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Robert George Moussa
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	16191 Wilson Manor Drive Chesterfield Mo63005

Director Name	Reinhard Muller-Spath
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 1999)
Role	General Manager
Correspondence Address	Schmerbachstrasse 15 Much North-Rhine-Westfalia Germany

Director Name	Lothar Erich Gross
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Landingersberg 3 5202 Hennef 1 Germany

Director Name	Bareld Jan Doedens
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	8 months (resigned 09 December 1992)
Role	Sales And Marketing Manager (Europe)
Correspondence Address	Newtonstraat 77 Huis 1098 Hb Amsterdam Foreign

Director Name	Dominick Martin Quinn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1996(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1999)
Role	Managing Director
Correspondence Address	Schiller Stra 1 Neunkirchen Bonn D-53819 Germany

Director Name	Thomas Ulrich Hochstetter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1996(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1999)
Role	Business Executive
Correspondence Address	Kegelswies 92 Hennef 53773

Director Name	Philip John Butterworth
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Business Director
Correspondence Address	4 The Dovecote Church Lane Pitsford Northampton NN6 9SB

Director Name	Ian Stuart Chapman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	European V P Exports
Correspondence Address	1 Stuart Road Brackley Northamptonshire NN13 6HZ

Director Name	Jacqueline Deborah Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Business Director
Correspondence Address	The Maran House Alderton Towcester Northamptonshire NN12 7LN

Director Name	Douglas Arthur McKinney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1999(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Accountant
Correspondence Address	2011 Kehrsmill Court Chesterfield 63005 Missouri United States

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 March 2001(42 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Braaten Alleen 24-26 Oslo N-0787 Foreign

Secretary Name	Leslie Harvey Swindells
Nationality	British
Status	Resigned
Appointed	12 February 2002(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2003)
Role	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Secretary Name	Mr Colin Blebta
Nationality	British
Status	Resigned
Appointed	06 October 2003(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	George Brooks Goodfellow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2008)
Role	Operations Director
Correspondence Address	3 Wolfscote Close Chesterfield Derbyshire S45 9TD

Director Name	Mr Alan Cotton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(47 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Secretary Name	David Timson
Nationality	British
Status	Resigned
Appointed	01 November 2005(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2008)
Role	Finance Manager
Correspondence Address	104 Water Meadows Worksop Nottinghamshire S80 3DB

Director Name	David John Haag
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(49 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2010)
Role	Director Of Operations
Correspondence Address	17 Larch Way Brockwell Chesterfield Derbyshire S40 4EU

Secretary Name	Rachel Ivy Abbott
Status	Resigned
Appointed	09 April 2010(51 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2012)
Role	Company Director
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Director Name	Dean Leslie Erdal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2012(54 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Secretary Name	Mrs Joanne Claire Pascucci
Status	Resigned
Appointed	21 August 2012(54 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Director Name	Mr Robert Thomas Budenholzer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2015(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	675 McDonnell Boulevard Chesterfield Missouri United States

Director Name	Ms Stephanie Dorn Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2017(58 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Mark Joseph Casey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2020(62 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 September 2022)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Bryan Marlen Reasons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2020(62 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Toby Godrich
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(64 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Michael Francis Norman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(64 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2022(64 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 June 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Jason Daniel Goodson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2023(65 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Matthew Timothy Peters
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2023(65 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 February 2002)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2013(55 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	mallinckrodt.com

Location

Registered Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mallinckrodt Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (3 days from now)

Charges

16 June 2022	Delivered on: 24 June 2022 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: N/A. Outstanding
16 June 2022	Delivered on: 20 June 2022 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding
4 May 2020	Delivered on: 4 May 2020 Persons entitled: Deutsche Bank Ag New York Branch, as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
6 December 2019	Delivered on: 12 December 2019 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
21 May 2015	Delivered on: 26 May 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding
28 April 1988	Delivered on: 12 May 1988 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies to the credit of any accounts with barclays bank PLC & co. Fully Satisfied

Filing History

18 August 2017	Full accounts made up to 30 September 2016 (18 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017	Appointment of Ms Stephanie Dorn Miller as a director on 10 April 2017 (2 pages)
24 April 2017	Termination of appointment of Kenneth Lynn Wagner as a director on 10 April 2017 (1 page)
14 February 2017	Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017 (1 page)
1 February 2017	Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017 (1 page)
24 November 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
4 October 2016	Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016 (2 pages)
30 September 2016	Termination of appointment of Alan Cotton as a director on 30 September 2016 (1 page)
5 August 2016	Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
8 July 2016	Full accounts made up to 25 September 2015 (17 pages)
22 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 USD 1 (5 pages)
31 March 2016	Resolutions RES13 ‐ Share premium account cancelled 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 March 2016	Statement by Directors (2 pages)
31 March 2016	Solvency Statement dated 31/03/16 (2 pages)
31 March 2016	Statement of capital on 31 March 2016 USD 1 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,000 USD 1,910,137,444 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,000 USD 1,910,137,444 ANNOTATION Clarification This document is a duplicate of the other form SH01 registered on 24/06/2015 (5 pages)
8 June 2015	Particulars of variation of rights attached to shares (3 pages)
8 June 2015	Statement of company's objects (2 pages)
8 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,000.00 USD 1.00 (5 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 May 2015	Registration of charge 006048630002, created on 21 May 2015 (40 pages)
22 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
27 April 2015	Appointment of Mr Robert Budenholzer as a director on 21 April 2015 (2 pages)
24 April 2015	Termination of appointment of Dean Leslie Erdal as a director on 21 April 2015 (1 page)
16 August 2014	Accounts for a dormant company made up to 27 September 2013 (6 pages)
9 June 2014	Director's details changed for Alan Cotton on 3 June 2014 (2 pages)
9 June 2014	Director's details changed for Alan Cotton on 3 June 2014 (2 pages)
2 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
5 July 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 July 2013	Termination of appointment of Joanne Pascucci as a secretary (1 page)
24 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Accounts for a dormant company made up to 28 September 2012 (6 pages)
12 November 2012	Termination of appointment of Ray Snell as a director (1 page)
12 November 2012	Termination of appointment of Rachel Abbott as a secretary (1 page)
12 November 2012	Appointment of Dean Leslie Erdal as a director (2 pages)
12 November 2012	Appointment of Mrs Joanne Claire Pascucci as a secretary (1 page)
1 October 2012	Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Hall Lane Staveley Chesterfield Derbyshire S43 3RW on 1 October 2012 (1 page)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Secretary's details changed for Rachel Ivy Abbott on 25 June 2011 (1 page)
26 July 2011	Secretary's details changed for Rachel Dennis on 26 June 2011 (1 page)
26 July 2011	Appointment of Ray Joseph Snell as a director (2 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a dormant company made up to 24 September 2010 (6 pages)
6 January 2011	Termination of appointment of David Haag as a director (1 page)
5 January 2011	Termination of appointment of David Haag as a director (1 page)
5 January 2011	Termination of appointment of David Haag as a director (1 page)
5 January 2011	Termination of appointment of David Haag as a director (1 page)
25 June 2010	Accounts for a dormant company made up to 25 September 2009 (6 pages)
6 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Rachel Dennis as a secretary (1 page)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
27 April 2009	Return made up to 13/04/09; full list of members (3 pages)
28 January 2009	Appointment terminated secretary david timson (1 page)
5 June 2008	Return made up to 13/04/08; no change of members (4 pages)
5 June 2008	Location of register of members (1 page)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 April 2008	Director appointed david john haag (2 pages)
18 April 2008	Appointment terminated director george goodfellow (1 page)
28 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 May 2007	Return made up to 13/04/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 February 2007	Return made up to 13/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 154 fareham road gosport hampshire PO13 0AS (1 page)
22 November 2005	New director appointed (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
13 July 2005	Return made up to 13/04/05; full list of members (3 pages)
7 July 2005	Director resigned (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 April 2004	Return made up to 13/04/04; full list of members (7 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (3 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
26 April 2003	Return made up to 13/04/03; full list of members (7 pages)
5 September 2002	Full accounts made up to 30 September 2001 (8 pages)
13 May 2002	Return made up to 13/04/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 May 2002	Location of register of members (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Location of register of members (1 page)
5 March 2002	Secretary resigned (1 page)
5 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 June 2001	Return made up to 13/04/01; full list of members (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: 10 talisman business centre london road bicester oxfordshire OX6 0JX (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
7 February 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
21 April 2000	Return made up to 13/04/00; full list of members (7 pages)
16 August 1999	Director resigned (1 page)
5 May 1999	Return made up to 13/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1999	Company name changed mallinckrodt (uk) LIMITED\certificate issued on 30/04/99 (2 pages)
19 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
11 December 1998	Company name changed mallinckrodt medical (uk) limite d\certificate issued on 14/12/98 (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: 11 north portway close round spinney northampton NN3 4RQ (1 page)
16 September 1998	Full accounts made up to 30 June 1998 (14 pages)
10 May 1998	Return made up to 13/04/98; no change of members (6 pages)
20 November 1997	Full accounts made up to 30 June 1997 (15 pages)
12 August 1997	Director resigned (1 page)
27 April 1997	Return made up to 13/04/97; full list of members (8 pages)
4 March 1997	Full accounts made up to 30 June 1996 (13 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
1 May 1996	Return made up to 13/04/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 30 June 1995 (14 pages)
10 May 1995	Return made up to 13/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1990	Return made up to 13/04/90; full list of members (7 pages)
5 January 1990	Memorandum and Articles of Association (11 pages)
5 January 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (11 pages)
13 July 1989	Company name changed mallinckrodt diagnostica (U.K.) LIMITED\certificate issued on 14/07/89 (2 pages)
26 May 1989	Memorandum and Articles of Association (8 pages)
7 May 1986	Full accounts made up to 31 December 1984 (13 pages)
27 June 1984	Company name changed\certificate issued on 27/06/84 (2 pages)
4 June 1979	Company name changed\certificate issued on 04/06/79 (2 pages)
3 July 1970	Company name changed\certificate issued on 03/07/70 (3 pages)
20 May 1958	Incorporation (37 pages)

MKG Medical UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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