Mallinckrodt Chemical Holdings (U.K.) Limited

Company Name	Mallinckrodt Chemical Holdings (U.K.) Limited
Directors	Toby Godrich and Alasdair John Fenlon
Company Status	Active
Company Number	02678467
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Toby Godrich
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
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	Current
Appointed	30 November 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 The Causeway Staines-Upon-Thames TW18 3AG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 June 2021(29 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Karen Witte Duros
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 October 1992)
Role	Assistant General Counsel
Correspondence Address	12207 Brook Springs Court Dos Peres Missouri 63122 United States

Director Name	Jake Arthur Larimer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(1 week after company formation)
Appointment Duration	7 years (resigned 25 January 1999)
Role	Corporate General Counsel
Correspondence Address	1640 Featherstone Drive St Louis Missouri 63131 Foreign

Director Name	Terry Douglas Meier
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(1 week after company formation)
Appointment Duration	7 years (resigned 25 January 1999)
Role	Management Executive
Correspondence Address	76007 Lugger Wood Court Ellisville Missouri 63021 United States

Director Name	Ms Rita Elizabeth Bleser
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 1999)
Role	Corporate Attorney
Correspondence Address	1550 Southliin Drive Kirkwood Missouri 63122 Foreign

Director Name	Mr Roger Alan Keller
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2000)
Role	Lawyer
Correspondence Address	2117 Hillsgate Court St Louis Missouri 63146 Foreign

Director Name	John Peter Kindschi
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 January 1999)
Role	Lawyer
Correspondence Address	38 George Davidson Cranberry 08512 New Jersey Usa Foreign

Director Name	Douglas Arthur McKinney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	2011 Kehrsmill Court Chesterfield 63005 Missouri United States

Director Name	Mr Robert Thomas Budenholzer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2005)
Role	Lawyer
Country of Residence	United States
Correspondence Address	14757 Timberbluff Drive Chesterfield Missouri America

Secretary Name	David Timson
Nationality	British
Status	Resigned
Appointed	14 February 2003(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	104 Water Meadows Worksop Nottinghamshire S80 3DB

Director Name	Mr Alan Cotton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 9 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

Director Name	George Brooks Goodfellow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(13 years, 9 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	David John Haag
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(15 years, 11 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(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2012)
Role	Company Director
Correspondence Address	Hall Lane Staveley Chesterfield Derbyshire S43 3RW

Director Name	Ray Joseph Snell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Hall Lane Staveley Chesterfield Derbyshire S43 3RW

Director Name	Dean Leslie Erdal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2012(20 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 September 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Secretary Name	Mrs Joanne Claire Pascucci
Status	Resigned
Appointed	21 August 2012(20 years, 7 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	Sina-Alexa Renner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2016)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Director Name	John Charles Carney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2016)
Role	Senior Director Northern Europe Global Nuclear Ima
Country of Residence	Switzerland
Correspondence Address	Perth House Millennium Way Chesterfield S41 8ND

Director Name	Mr Stephen Andrew Welch
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(24 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 September 2022)
Role	Vice President, Corporate Secretary
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Ms Stephanie Dorn Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2022)
Role	Corporate Secretary
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	06 April 2022(30 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (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	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	1 week, 3 days (resigned 24 January 1992)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	10 years, 1 month (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(21 years, 5 months 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	mallinckrodtchemicalholdings.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

2k at £1	Mallinckrodt Medical Holdings (Uk) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

27 June 2017	Solvency Statement dated 23/06/17 (2 pages)
27 June 2017	Statement by Directors (2 pages)
27 June 2017	Resolutions RES13 ‐ Cancellation of the share premium account 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1.0 (3 pages)
22 May 2017	Full accounts made up to 30 September 2016 (18 pages)
3 March 2017	Auditor's resignation (2 pages)
13 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 13 February 2017 (1 page)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 December 2016	Director's details changed (2 pages)
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)
30 September 2016	Statement of capital following an allotment of shares on 22 August 2016 GBP 53,122,022 (5 pages)
5 August 2016	Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE (1 page)
7 July 2016	Accounts for a dormant company made up to 25 September 2015 (13 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 51,745,202 (4 pages)
24 March 2016	Termination of appointment of Sina-Alexa Renner as a director on 9 March 2016 (2 pages)
24 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 3,004 (4 pages)
24 March 2016	Termination of appointment of John Charles Carney as a director on 11 March 2016 (2 pages)
18 March 2016	Solvency Statement dated 17/03/16 (2 pages)
18 March 2016	Statement by Directors (2 pages)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 1501486 standing to the credit of the share premium acc cancelled 17/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 2 (4 pages)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,002 (8 pages)
9 February 2016	Director's details changed for Sina-Alexa Renner on 5 February 2016 (2 pages)
9 February 2016	Director's details changed for John Charles Carney on 5 February 2016 (2 pages)
22 May 2015	Accounts for a dormant company made up to 26 September 2014 (7 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 3,002 (4 pages)
12 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2,002 (8 pages)
2 January 2015	Director's details changed for Sina-Alexa Renner on 1 December 2014 (2 pages)
2 January 2015	Director's details changed for Sina-Alexa Renner on 1 December 2014 (2 pages)
30 September 2014	Appointment of Sina-Alexa Renner as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of John Charles Carney as a director on 26 September 2014 (2 pages)
16 August 2014	Accounts for a dormant company made up to 27 September 2013 (7 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2,002 (6 pages)
11 February 2014	Director's details changed for Alan Cotton on 31 December 2013 (2 pages)
4 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)
23 April 2013	Accounts for a dormant company made up to 28 September 2012 (6 pages)
4 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
18 October 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)
1 October 2012	Termination of appointment of Rachel Abbott as a secretary (1 page)
1 October 2012	Termination of appointment of Ray Snell as a director (1 page)
1 October 2012	Appointment of Dean Leslie Erdal as a director (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Secretary's details changed for Rachel Ivy Abbott on 25 June 2011 (1 page)
26 July 2011	Appointment of Ray Joseph Snell as a director (2 pages)
26 July 2011	Secretary's details changed for Rachel Dennis on 26 June 2011 (1 page)
4 April 2011	Accounts for a dormant company made up to 24 September 2010 (6 pages)
31 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
28 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)
12 April 2010	Appointment of Rachel Dennis as a secretary (1 page)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
28 January 2009	Appointment terminated secretary david timson (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 May 2008	Return made up to 17/01/08; no change of members (4 pages)
18 April 2008	Appointment terminated director george goodfellow (1 page)
18 April 2008	Director appointed david john haag (2 pages)
31 October 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 March 2007	Location of register of members (1 page)
13 March 2007	Return made up to 17/01/07; full list of members (2 pages)
21 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
10 April 2006	Accounts for a dormant company made up to 30 September 2004 (6 pages)
31 January 2006	Return made up to 17/01/06; full list of members (5 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
31 January 2005	Return made up to 17/01/05; full list of members (7 pages)
9 December 2004	Auditor's resignation (1 page)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
6 February 2004	Return made up to 17/01/04; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
23 March 2003	New secretary appointed (2 pages)
14 February 2003	Return made up to 17/01/03; full list of members (5 pages)
11 October 2002	Location of register of members (1 page)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Location of register of members (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (9 pages)
1 August 2002	Secretary resigned (1 page)
5 April 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/04/02 363(353) ‐ Location of register of members address changed (6 pages)
22 October 2001	Auditor's resignation (1 page)
14 September 2001	Auditor's resignation (1 page)
29 May 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
29 May 2001	Registered office changed on 29/05/01 from: hall lane staveley chesterfield S43 3RW (1 page)
2 March 2001	Full group accounts made up to 30 June 2000 (17 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Return made up to 17/01/01; full list of members (6 pages)
19 February 2001	New director appointed (2 pages)
23 March 2000	Full group accounts made up to 30 June 1999 (17 pages)
7 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Full group accounts made up to 30 June 1998 (17 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Return made up to 17/01/99; no change of members (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (17 pages)
20 March 1998	Return made up to 17/01/98; no change of members (4 pages)
26 March 1997	Full group accounts made up to 30 June 1996 (21 pages)
21 January 1997	Return made up to 17/01/97; full list of members (6 pages)
16 July 1996	Full group accounts made up to 30 June 1995 (22 pages)
1 February 1996	Return made up to 17/01/96; no change of members (4 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (20 pages)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
23 November 1993	Full group accounts made up to 30 June 1993 (21 pages)
29 July 1992	Ad 24/06/92--------- Â£ si 2000@1 (2 pages)
17 July 1992	Ad 24/06/92--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
8 July 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 July 1992	Nc inc already adjusted 24/06/92 (1 page)
10 February 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (22 pages)

Mallinckrodt Chemical Holdings (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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