Mallinckrodt Pharmaceuticals Limited

Company Name	Mallinckrodt Pharmaceuticals Limited
Directors	Toby Godrich and Alasdair John Fenlon
Company Status	Active
Company Number	09780382
Category	Private Limited Company
Incorporation Date	16 September 2015(8 years, 7 months ago)
Previous Name	Mallinckrodt Holdings Limited

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	17 November 2023(8 years, 2 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

Director Name	Mr Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2023(8 years, 2 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

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 June 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Marvin Raymond Haselhorst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Vice President Tax
Country of Residence	United States
Correspondence Address	675 McDonnell Boulevard Hazelwood St Louis Missouri Mo 63042 United States

Director Name	Mr Kenneth Lynn Wagner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Vice President/Corporate Secretary
Country of Residence	United States
Correspondence Address	675 McDonnell Boulevard Hazelwood St. Louis Missouri Mo 63042 United States

Director Name	Mr Alan Cotton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Vice President International Sales
Country of Residence	United Kingdom
Correspondence Address	Perth House Millennium Way Chesterfield Derbyshire S41 8ND

Director Name	Mr Gary Phillips
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2016(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2018)
Role	Senior Vice President And Chief Strategy Officer
Country of Residence	England
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Mark Trudeau
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2016(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 2021)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Frank Scholz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2016(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2017)
Role	Senior Vice President, Global Operations
Country of Residence	United States
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Secretary Name	Stephanie Dorn Miller
Status	Resigned
Appointed	28 November 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2022)
Role	Company Director
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 March 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2020)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines Upon Thames TW18 3AG

Director Name	Mr Josh Schafer
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2020)
Role	Pharmaceutical Executive
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(4 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 April 2021)
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(4 years, 12 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 Michael Francis Norman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(6 years, 6 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	Mr Toby Godrich
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(7 years 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 Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2022(7 years, 2 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 Daniel James Speciale
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2023(7 years, 9 months 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(7 years, 9 months 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 Jason Daniel Goodson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2023(7 years, 9 months 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	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

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

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	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

1 May 2020	Delivered on: 5 May 2020 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the First Priority Notes Secured Parties 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
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
13 December 2019	Delivered on: 19 December 2019 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: 17 December 2019 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent for the Second Priority Notes 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
6 December 2019	Delivered on: 12 December 2019 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
6 December 2019	Delivered on: 9 December 2019 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding
16 June 2022	Delivered on: 28 June 2022 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Particulars: N/A. Outstanding
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: 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
16 June 2022	Delivered on: 20 June 2022 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding
16 June 2022	Delivered on: 20 June 2022 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding
24 September 2015	Delivered on: 30 September 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Outstanding

Filing History

30 November 2023	Satisfaction of charge 097803820008 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820016 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820010 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820012 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820009 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820015 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820011 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820018 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820013 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820014 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820017 in full (4 pages)
30 November 2023	Satisfaction of charge 097803820007 in full (4 pages)
23 November 2023	Termination of appointment of Daniel James Speciale as a director on 17 November 2023 (1 page)
23 November 2023	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 (1 page)
23 November 2023	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 (1 page)
23 November 2023	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 (2 pages)
23 November 2023	Appointment of Mr Toby Godrich as a director on 17 November 2023 (2 pages)
17 November 2023	Registration of charge 097803820020, created on 14 November 2023 (34 pages)
17 November 2023	Registration of charge 097803820021, created on 14 November 2023 (32 pages)
17 November 2023	Registration of charge 097803820019, created on 14 November 2023 (42 pages)
13 November 2023	Satisfaction of charge 097803820006 in full (4 pages)
13 November 2023	Satisfaction of charge 097803820005 in full (4 pages)
27 October 2023	Full accounts made up to 30 December 2022 (28 pages)
18 October 2023	Satisfaction of charge 097803820004 in full (4 pages)
18 October 2023	Satisfaction of charge 097803820003 in full (4 pages)
19 September 2023	Registration of charge 097803820018, created on 8 September 2023 (32 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
13 September 2023	Satisfaction of charge 097803820001 in full (1 page)
13 September 2023	Satisfaction of charge 097803820002 in full (1 page)
12 September 2023	Registration of charge 097803820017, created on 8 September 2023 (34 pages)
12 September 2023	Registration of charge 097803820016, created on 8 September 2023 (41 pages)
13 July 2023	Termination of appointment of Toby Godrich as a director on 23 June 2023 (1 page)
13 July 2023	Appointment of Mr Matthew Timothy Peters as a director on 23 June 2023 (2 pages)
13 July 2023	Appointment of Mr. Jason Daniel Goodson as a director on 23 June 2023 (2 pages)
13 July 2023	Appointment of Mr Daniel James Speciale as a director on 23 June 2023 (2 pages)
13 July 2023	Termination of appointment of Alasdair John Fenlon as a director on 23 June 2023 (1 page)
14 December 2022	Termination of appointment of Michael Francis Norman as a director on 30 November 2022 (1 page)
14 December 2022	Appointment of Mr Alasdair John Fenlon as a director on 30 November 2022 (2 pages)
27 October 2022	Resolutions RES13 ‐ Company transactions 22/10/2022 (3 pages)
27 October 2022	Full accounts made up to 31 December 2021 (35 pages)
19 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
12 October 2022	Termination of appointment of Bryan Marlen Reasons as a director on 27 September 2022 (1 page)
30 September 2022	Termination of appointment of Mark Joseph Casey as a director on 16 September 2022 (1 page)
30 September 2022	Appointment of Mr Toby Godrich as a director on 16 September 2022 (2 pages)
5 September 2022	Termination of appointment of Stephanie Dorn Miller as a secretary on 5 April 2022 (1 page)
5 September 2022	Appointment of Mr. Michael Francis Norman as a director on 6 April 2022 (2 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2022	Memorandum and Articles of Association (13 pages)
28 June 2022	Registration of charge 097803820015, created on 16 June 2022 (32 pages)
24 June 2022	Registration of charge 097803820014, created on 16 June 2022 (43 pages)
24 June 2022	Registration of charge 097803820013, created on 16 June 2022 (39 pages)
20 June 2022	Cessation of Mallinckrodt Public Limited Company as a person with significant control on 10 May 2022 (1 page)
20 June 2022	Registration of charge 097803820010, created on 16 June 2022 (46 pages)
20 June 2022	Notification of Mallinckrodt Uk Ltd as a person with significant control on 10 May 2022 (2 pages)
20 June 2022	Registration of charge 097803820012, created on 16 June 2022 (35 pages)
20 June 2022	Registration of charge 097803820011, created on 16 June 2022 (31 pages)
3 November 2021	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page)
28 October 2021	Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX (1 page)
28 October 2021	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021 (2 pages)
15 September 2021	Notification of Mallinckrodt Public Limited Company as a person with significant control on 10 July 2020 (2 pages)
15 September 2021	Cessation of Mallinckrodt Uk Ltd as a person with significant control on 10 July 2020 (1 page)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
6 September 2021	Full accounts made up to 25 December 2020 (29 pages)
30 June 2021	Appointment of Mr Mark Joseph Casey as a director on 10 September 2020 (2 pages)
30 June 2021	Termination of appointment of Mark Trudeau as a director on 16 April 2021 (1 page)
26 April 2021	Termination of appointment of Mark Joseph Casey as a director on 16 April 2021 (1 page)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with updates (3 pages)
15 September 2020	Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020 (1 page)
14 September 2020	Appointment of Mr Mark Joseph Casey as a director on 10 September 2020 (2 pages)
14 September 2020	Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020 (2 pages)
14 September 2020	Termination of appointment of Josh Schafer as a director on 10 September 2020 (1 page)
16 June 2020	Full accounts made up to 27 December 2019 (27 pages)
5 May 2020	Registration of charge 097803820009, created on 1 May 2020 (29 pages)
4 May 2020	Registration of charge 097803820007, created on 4 May 2020 (37 pages)
4 May 2020	Registration of charge 097803820008, created on 4 May 2020 (49 pages)
27 February 2020	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 February 2020 (1 page)
2 January 2020	Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG (1 page)
2 January 2020	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG (1 page)
19 December 2019	Registration of charge 097803820006, created on 13 December 2019 (28 pages)
17 December 2019	Registration of charge 097803820005, created on 6 December 2019 (29 pages)
12 December 2019	Registration of charge 097803820004, created on 6 December 2019 (43 pages)
12 December 2019	Registration of charge 097803820003, created on 6 December 2019 (36 pages)
9 December 2019	Registration of charge 097803820002, created on 6 December 2019 (37 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with updates (5 pages)
24 September 2019	Director's details changed for Mr Mark Trudeau on 15 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Josh Schafer on 15 September 2019 (2 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
29 May 2019	Full accounts made up to 28 December 2018 (27 pages)
7 March 2019	Statement of capital following an allotment of shares on 28 February 2019 USD 5,962,038,120.00 (4 pages)
6 March 2019	Resolutions RES14 ‐ Capitalisation of usd 5961803016 and usd 135000 28/02/2019 (1 page)
28 February 2019	Resolutions RES13 ‐ Cancellation of share premium 28/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2019	Statement of capital on 28 February 2019 USD 100,104 (3 pages)
28 February 2019	Solvency Statement dated 28/02/19 (1 page)
28 February 2019	Statement by Directors (1 page)
18 January 2019	Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018 (2 pages)
22 October 2018	Statement of capital following an allotment of shares on 28 September 2018 USD 100,104 (3 pages)
8 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
4 October 2018	Change of details for Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
13 August 2018	Full accounts made up to 29 December 2017 (27 pages)
22 May 2018	Appointment of Mr Josh Schafer as a director on 15 May 2018 (2 pages)
3 May 2018	Termination of appointment of Gary Phillips as a director on 20 April 2018 (1 page)
9 March 2018	Appointment of Ms Stephanie Dorn Miller as a director on 1 March 2018 (2 pages)
10 January 2018	Termination of appointment of Frank Scholz as a director on 29 December 2017 (1 page)
10 January 2018	Termination of appointment of Frank Scholz as a director on 29 December 2017 (1 page)
12 December 2017	Appointment of Stephanie Dorn Miller as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Stephanie Dorn Miller as a secretary on 28 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
4 October 2017	Change of details for Mallinckrodt Uk Ltd as a person with significant control on 14 February 2017 (2 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
4 October 2017	Change of details for Mallinckrodt Uk Ltd as a person with significant control on 14 February 2017 (2 pages)
28 September 2017	Director's details changed for Mr Frank Scholz on 1 July 2017 (2 pages)
28 September 2017	Director's details changed for Mr Gary Phillips on 1 July 2017 (2 pages)
28 September 2017	Director's details changed for Mr Gary Phillips on 1 July 2017 (2 pages)
28 September 2017	Director's details changed for Mr Frank Scholz on 1 July 2017 (2 pages)
27 September 2017	Director's details changed for Mr Mark Trudeau on 1 July 2017 (2 pages)
27 September 2017	Director's details changed for Mr Mark Trudeau on 1 July 2017 (2 pages)
14 September 2017	Director's details changed for Mr Mark Trudeau on 12 June 2017 (2 pages)
14 September 2017	Director's details changed for Mr Mark Trudeau on 12 June 2017 (2 pages)
22 June 2017	Full accounts made up to 30 September 2016 (18 pages)
22 June 2017	Full accounts made up to 30 September 2016 (18 pages)
9 April 2017	Statement of capital following an allotment of shares on 28 February 2017 USD 104.00 (4 pages)
9 April 2017	Statement of capital following an allotment of shares on 28 February 2017 USD 104.00 (4 pages)
14 February 2017	Registered office address changed from Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017 (1 page)
8 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
8 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
30 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
30 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 April 2016	Termination of appointment of Marvin Raymond Haselhorst as a director on 16 March 2016 (1 page)
27 April 2016	Termination of appointment of Alan Cotton as a director on 16 March 2016 (1 page)
27 April 2016	Termination of appointment of Kenneth Lynn Wagner as a director on 16 March 2016 (1 page)
27 April 2016	Termination of appointment of Marvin Raymond Haselhorst as a director on 16 March 2016 (1 page)
27 April 2016	Termination of appointment of Kenneth Lynn Wagner as a director on 16 March 2016 (1 page)
27 April 2016	Termination of appointment of Alan Cotton as a director on 16 March 2016 (1 page)
20 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 April 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
31 March 2016	Appointment of Mr Mark Trudeau as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Mark Trudeau as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Gary Phillips as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Frank Scholz as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Gary Phillips as a director on 15 March 2016 (2 pages)
31 March 2016	Appointment of Mr Frank Scholz as a director on 15 March 2016 (2 pages)
10 March 2016	Company name changed mallinckrodt holdings LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice (3 pages)
10 March 2016	Change of name with request to seek comments from relevant body (2 pages)
10 March 2016	Change of name with request to seek comments from relevant body (2 pages)
10 March 2016	Company name changed mallinckrodt holdings LIMITED\certificate issued on 10/03/16 CONNOT ‐ Change of name notice (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 January 2016 USD 101.00 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 15 January 2016 USD 101.00 (4 pages)
30 September 2015	Registration of charge 097803820001, created on 24 September 2015 (40 pages)
30 September 2015	Registration of charge 097803820001, created on 24 September 2015 (40 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 USD 1 (23 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 USD 1 (23 pages)

Mallinckrodt Pharmaceuticals Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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