| Company Name | Mallinckrodt UK Finance Llp |
|---|---|
| Company Status | Active |
| Company Number | OC401896 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mallinckrodt International Finance S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Correspondence Address | 124 Boulevard De La Petrusse Luxembourg L-2330 |
| LLP Designated Member Name | Mallinckrodt Pharmaceuticals Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Correspondence Address | 3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG |
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 | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week 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 |
| 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 OC4018960005 in full (4 pages) |
|---|---|
| 30 November 2023 | Satisfaction of charge OC4018960006 in full (4 pages) |
| 30 November 2023 | Satisfaction of charge OC4018960003 in full (4 pages) |
| 30 November 2023 | Satisfaction of charge OC4018960004 in full (4 pages) |
| 17 November 2023 | Registration of charge OC4018960007, created on 14 November 2023 (43 pages) |
| 6 November 2023 | Full accounts made up to 30 December 2022 (24 pages) |
| 18 October 2023 | Satisfaction of charge OC4018960002 in full (4 pages) |
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 13 September 2023 | Satisfaction of charge OC4018960001 in full (1 page) |
| 12 September 2023 | Registration of charge OC4018960006, created on 8 September 2023 (42 pages) |
| 5 January 2023 | Full accounts made up to 31 December 2021 (22 pages) |
| 19 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 24 June 2022 | Registration of charge OC4018960005, created on 16 June 2022 (43 pages) |
| 20 June 2022 | Registration of charge OC4018960004, created on 16 June 2022 (46 pages) |
| 3 November 2021 | Location of register of charges has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX (1 page) |
| 3 November 2021 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page) |
| 27 September 2021 | Notification of Mallinckrodt Public Limited Company as a person with significant control on 10 July 2020 (2 pages) |
| 27 September 2021 | Cessation of Mallinckrodt Uk Ltd as a person with significant control on 10 July 2020 (1 page) |
| 27 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 6 September 2021 | Full accounts made up to 25 December 2020 (22 pages) |
| 10 March 2021 | Member's details changed for Mallinckrodt International Finance S.A. on 31 December 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 16 June 2020 | Full accounts made up to 27 December 2019 (21 pages) |
| 4 May 2020 | Registration of charge OC4018960003, created on 4 May 2020 (49 pages) |
| 2 January 2020 | Location of register of charges 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) |
| 2 January 2020 | Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG (1 page) |
| 12 December 2019 | Registration of charge OC4018960002, created on 6 December 2019 (43 pages) |
| 22 October 2019 | Full accounts made up to 28 December 2018 (20 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 13 August 2019 | Location of register of charges 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) |
| 8 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 29 December 2017 (20 pages) |
| 4 October 2018 | Change of details for Mallinckrodt Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2018 | Location of register of charges has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 4 July 2018 | Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
| 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 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Change of details for Mallinckrodt Uk Ltd as a person with significant control on 14 February 2017 (2 pages) |
| 14 September 2017 | Member's details changed for Mallinckrodt Pharmaceuticals Limited on 12 June 2017 (1 page) |
| 14 September 2017 | Member's details changed for Mallinckrodt Pharmaceuticals Limited on 12 June 2017 (1 page) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 12 June 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 12 June 2017 (1 page) |
| 12 June 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 12 June 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) |
| 18 October 2016 | Member's details changed for Mallinckrodt International Finance S.A. on 1 October 2016 (1 page) |
| 18 October 2016 | Member's details changed for Mallinckrodt International Finance S.A. on 1 October 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
| 5 October 2016 | Member's details changed for Mallinckrodt Holdings Limited on 10 March 2016 (1 page) |
| 5 October 2016 | Member's details changed for Mallinckrodt Holdings Limited on 10 March 2016 (1 page) |
| 30 September 2015 | Registration of charge OC4018960001, created on 24 September 2015 (41 pages) |
| 30 September 2015 | Registration of charge OC4018960001, created on 24 September 2015 (41 pages) |
| 22 September 2015 | Incorporation of a limited liability partnership (5 pages) |
| 22 September 2015 | Incorporation of a limited liability partnership (5 pages) |