Active
Company Information for MALLINCKRODT ENTERPRISES UK LIMITED
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG,
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Company Registration Number
09090223
Private Limited Company
Active |
Company Name | |
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MALLINCKRODT ENTERPRISES UK LIMITED | |
Legal Registered Office | |
3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES TW18 3AG Other companies in EC4A | |
Company Number | 09090223 | |
---|---|---|
Company ID Number | 09090223 | |
Date formed | 2014-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 01:40:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CATTERSON |
||
STEPHANIE DORN MILLER |
||
STEPHEN ANDREW WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LYNN WAGNER |
Director | ||
ROBERT THOMAS BUDENHOLZER |
Director | ||
ALAN COTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSHI UK HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MALLINCKRODT ARD HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MALLINCKRODT PHARMACEUTICALS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-16 | Active | |
VTESSE EUROPE LIMITED | Director | 2018-02-13 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
MALLINCKRODT CHEMICAL LIMITED | Director | 2017-04-19 | CURRENT | 1987-08-11 | Active | |
MUSHI UK HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2014-06-17 | Active | |
MALLINCKRODT EQUINOX LIMITED | Director | 2017-04-10 | CURRENT | 2016-03-11 | Active | |
MALLINCKRODT UK LTD | Director | 2017-04-10 | CURRENT | 1986-06-23 | Active | |
MALLINCKRODT ARD HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2014-06-17 | Active | |
MKG MEDICAL UK LTD | Director | 2017-04-10 | CURRENT | 1958-05-20 | Active | |
VTESSE EUROPE LIMITED | Director | 2018-02-13 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED | Director | 2016-09-30 | CURRENT | 1992-01-17 | Active | |
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED | Director | 2016-09-30 | CURRENT | 1992-01-17 | Active | |
MUSHI UK HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-17 | Active | |
MALLINCKRODT EQUINOX LIMITED | Director | 2016-09-30 | CURRENT | 2016-03-11 | Active | |
MALLINCKRODT UK LTD | Director | 2016-09-30 | CURRENT | 1986-06-23 | Active | |
MALLINCKRODT CHEMICAL LIMITED | Director | 2016-09-30 | CURRENT | 1987-08-11 | Active | |
MALLINCKRODT ARD HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2014-06-17 | Active | |
MKG MEDICAL UK LTD | Director | 2016-09-30 | CURRENT | 1958-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230012 | ||
DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON | ||
DIRECTOR APPOINTED MR TOBY GODRICH | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DANIEL GOODSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMOTHY PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SPECIALE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902230002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090902230012 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FENLON | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY GODRICH | ||
DIRECTOR APPOINTED MR DANIEL JAMES SPECIALE | ||
DIRECTOR APPOINTED MR. JASON DANIEL GOODSON | ||
DIRECTOR APPOINTED MR MATTHEW TIMOTHY PETERS | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS NORMAN | ||
DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR BRYAN MARLEN REASONS | ||
DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARLEN REASONS | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL FRANCIS NORMAN | |
DIRECTOR APPOINTED MR TOBY GODRICH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH CASEY | ||
AP01 | DIRECTOR APPOINTED MR TOBY GODRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH CASEY | |
RES01 | ADOPT ARTICLES 20/07/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 090902230011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 090902230008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230008 | |
AD03 | Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX | |
AD02 | Register inspection address changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW WELCH | |
SH01 | 10/09/20 STATEMENT OF CAPITAL USD 21690271 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH CASEY | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230006 | |
AD02 | Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG | |
AD04 | Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230003 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
AD02 | Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON | |
CH01 | Director's details changed for Mr. Stephen Andrew Welch on 2019-05-16 | |
CH01 | Director's details changed for Mr. Stephen Andrew Welch on 2019-05-16 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL USD 21690269 | |
CH01 | Director's details changed for Ms Stephanie Dorn Miller on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC05 | Change of details for Mushi Uk Holdings Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF MUSHI UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 | |
PSC02 | Notification of Mushi Uk Holdings Limited as a person with significant control on 2017-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DORN MILLER / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 17/06/2014 | |
AD03 | Registers moved to registered inspection location of 5th Floor 6 st Andrew Street London EC4A 3AE | |
AD02 | Register inspection address changed to 5th Floor 6 st Andrew Street London EC4A 3AE | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;USD 1202 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL USD 1202.00 | |
PSC02 | Notification of Mushi Uk Holdings Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF MALLINCKRODT ARD HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ARD HOLDINGS | |
PSC07 | CESSATION OF MALLINCKRODT UK LTD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALLINCKRODT ARD HOLDINGS | |
PSC07 | CESSATION OF MALLINCKRODT UK LTD AS A PSC | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC02 | Notification of Mallinckrodt Uk Ltd as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Alan Catterson on 2017-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Tmf Corporate Secretarial Services Limited 5th Floor, 6 st Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE DORN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAGNER | |
AP01 | DIRECTOR APPOINTED MR KENNETH LYNN WAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN ANDREW WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COTTON | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;USD 1100 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;USD 1100 | |
AR01 | 17/06/15 FULL LIST | |
RES01 | 03/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090902230002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COTTON / 01/01/2015 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL USD 1100 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;USD 1100 | |
SH19 | 22/09/14 STATEMENT OF CAPITAL USD 1100 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/09/2014 | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MALLINCKRODT ENTERPRISES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |