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Mallinckrodt Pharmaceuticals Limited

Adresa
Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. srpen 2016
End of VAT Registration
22. únor 2018
Company No. 09780382 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Mallinckrodt Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mallinckrodt Uk Ltd Status: Active Notified: 10/05/2022 Companies House Number: 02030418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallinckrodt Public Limited Company Status: Ceased Notified: 10/07/2020 Ceased: 10/05/2022 Companies House Number: 00522227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mallinckrodt Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 02030418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Goodson, Jason Daniel The Causeway, Staines Upon Thames, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/06/2021 Role: Secretary
    Fenlon, Alasdair John Staines-Upon-Thames, England Status: Ceased Notified: 30/11/2022 Ceased: 23/06/2023 Occupation: Director, Senior Director Accounting Role: Director Country of Residence: Ireland Nationality: Irish
    Godrich, Toby The Causeway, Staines Upon Thames, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 23/06/2023 Occupation: Director, Head Of International Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Goodson, Jason Daniel, Mr. The Causeway, Staines Upon Thames, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Peters, Matthew Timothy The Causeway, Staines Upon Thames, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Speciale, Daniel James The Causeway, Staines Upon Thames, United Kingdom Status: Ceased Notified: 23/06/2023 Ceased: 17/11/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB MKG Medical UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00604863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MKG Medical UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00604863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more