Company Information for

MALLINCKRODT ARD HOLDINGS LIMITED

3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG,

Company Registration Number

09090452

Private Limited Company

Active

About Mallinckrodt Ard Holdings Ltd

MALLINCKRODT ARD HOLDINGS LIMITED was founded on 2014-06-17 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active". Mallinckrodt Ard Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MALLINCKRODT ARD HOLDINGS LIMITED
Legal Registered Office
3 LOTUS PARK
THE CAUSEWAY
STAINES UPON THAMES
TW18 3AG
Other companies in EC4A
Previous Names
MIFSA UK LIMITED
18/09/2014

Filing Information

Company Number09090452
Date formed2014-06-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 01:40:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Catterson Director FINANCIAL CONTROLLER 2014-06-17 SWITZERLAND
Stephanie Dorn Miller Director CORPORATE SECRETARY 2017-04-10 UNITED STATES
Stephen Andrew Welch Director SENIOR STAFF LIAISON TO THE PRESIDENT AND CEO 2016-09-30 USA/MO

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Lynn Wagner Director 2017-01-27 2017-04-10
Robert Thomas Budenholzer Director 2014-06-17 2017-01-27
Alan Cotton Director 2014-06-17 2016-09-30

Related Directorships for Alan Catterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Catterson MALLINCKRODT ENTERPRISES UK LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Active
Alan Catterson MUSHI UK HOLDINGS LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Active

Related Directorships for Stephanie Dorn Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Dorn Miller MALLINCKRODT PHARMACEUTICALS LIMITEDDirector 2018-03-01 CURRENT 2015-09-16 Active
Stephanie Dorn Miller VTESSE EUROPE LIMITEDDirector 2018-02-13 CURRENT 2014-10-02 Active - Proposal to Strike off
Stephanie Dorn Miller MALLINCKRODT CHEMICAL LIMITEDDirector 2017-04-19 CURRENT 1987-08-11 Active
Stephanie Dorn Miller MALLINCKRODT ENTERPRISES UK LIMITEDDirector 2017-04-10 CURRENT 2014-06-17 Active
Stephanie Dorn Miller MUSHI UK HOLDINGS LIMITEDDirector 2017-04-10 CURRENT 2014-06-17 Active
Stephanie Dorn Miller MALLINCKRODT EQUINOX LIMITEDDirector 2017-04-10 CURRENT 2016-03-11 Active
Stephanie Dorn Miller MALLINCKRODT UK LTDDirector 2017-04-10 CURRENT 1986-06-23 Active
Stephanie Dorn Miller MKG MEDICAL UK LTDDirector 2017-04-10 CURRENT 1958-05-20 Active

Related Directorships for Stephen Andrew Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Welch VTESSE EUROPE LIMITEDDirector 2018-02-13 CURRENT 2014-10-02 Active - Proposal to Strike off
Stephen Andrew Welch MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITEDDirector 2016-09-30 CURRENT 1992-01-17 Active
Stephen Andrew Welch MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITEDDirector 2016-09-30 CURRENT 1992-01-17 Active
Stephen Andrew Welch MALLINCKRODT ENTERPRISES UK LIMITEDDirector 2016-09-30 CURRENT 2014-06-17 Active
Stephen Andrew Welch MUSHI UK HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2014-06-17 Active
Stephen Andrew Welch MALLINCKRODT EQUINOX LIMITEDDirector 2016-09-30 CURRENT 2016-03-11 Active
Stephen Andrew Welch MALLINCKRODT UK LTDDirector 2016-09-30 CURRENT 1986-06-23 Active
Stephen Andrew Welch MALLINCKRODT CHEMICAL LIMITEDDirector 2016-09-30 CURRENT 1987-08-11 Active
Stephen Andrew Welch MKG MEDICAL UK LTDDirector 2016-09-30 CURRENT 1958-05-20 Active