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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 02678465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- GAWLEY, Marc John (director)
- Company secretaries
- CSC CLS (UK) LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-17
- Age Of Company 1992-01-17 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mallinckrodt Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEXAGON 148 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-29
✓
- Last Return Made Up To:
- 2014-01-17
- Annual Return
- Due Date: 2026-01-30
- Last Date: 2025-01-16
✓
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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Company Description
- MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02678465. Its current trading status is "live". It was registered 1992-01-17. It was previously called HEXAGON 148 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-01-17.It can be contacted at 1 Bartholomew Lane .
Get MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mallinckrodt Medical Holdings (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 1992-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02678465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02678465#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2025-01-16) - CS01
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resolution (2024-01-12) - RESOLUTIONS
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memorandum-articles (2024-01-12) - MA
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-30) - RP04CS01
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accounts-with-accounts-type-full (2024-11-26) - AA
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termination-director-company-with-name-termination-date (2024-12-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-12-02) - AD01
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change-to-a-person-with-significant-control (2024-12-02) - PSC05
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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accounts-with-accounts-type-full (2023-11-15) - AA
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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resolution (2023-11-23) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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accounts-with-accounts-type-full (2022-12-08) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-10-28) - AP04
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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move-registers-to-sail-company-with-new-address (2021-11-03) - AD03
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accounts-with-accounts-type-full (2021-10-08) - AA
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notification-of-a-person-with-significant-control (2021-01-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-full (2021-02-10) - AA
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keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-01-02) - AD04
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-02) - AD02
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accounts-with-accounts-type-full (2020-01-30) - AA
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termination-secretary-company-with-name-termination-date (2020-02-27) - TM02
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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auditors-resignation-company (2019-06-11) - AUD
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2018-02-06) - RP04PSC07
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change-sail-address-company-with-old-address-new-address (2018-07-04) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-04) - AD03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-group (2017-10-25) - AA
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gazette-filings-brought-up-to-date (2017-10-10) - DISS40
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gazette-notice-compulsory (2017-09-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-group (2016-07-07) - AA
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change-account-reference-date-company-current-extended (2016-11-24) - AA01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-person-director-company (2016-12-23) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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accounts-with-accounts-type-group (2014-11-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-03) - AA
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appoint-corporate-secretary-company-with-name (2013-07-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-group (2012-08-01) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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termination-secretary-company-with-name (2012-11-12) - TM02
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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appoint-person-director-company-with-name (2012-11-13) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-26) - AP01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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accounts-with-accounts-type-group (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-01-28) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-07-14) - AA
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appoint-person-secretary-company-with-name (2010-04-12) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-04-18) - 288a
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accounts-with-accounts-type-group (2008-07-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 190
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legacy (2007-02-14) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-21) - AA
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legacy (2006-08-04) - 244
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accounts-with-accounts-type-group (2006-04-10) - AA
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legacy (2006-01-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 287
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legacy (2005-11-22) - 288b
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legacy (2005-07-07) - 288b
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legacy (2005-02-21) - 363a
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legacy (2005-08-04) - 244
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-09) - AUD
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-05-13) - 363a
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legacy (2004-04-20) - 190
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auditors-resignation-company (2004-01-18) - AUD
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 288a
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accounts-with-accounts-type-group (2003-08-06) - AA
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auditors-resignation-company (2003-04-04) - AUD
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legacy (2003-01-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
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legacy (2002-10-14) - 353
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accounts-with-accounts-type-group (2002-09-05) - AA
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legacy (2002-05-10) - 353
-
legacy (2002-03-06) - 288a
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legacy (2002-03-05) - 353
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legacy (2002-03-05) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-02-14) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-02-15) - 363s
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legacy (2001-05-29) - 287
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legacy (2001-06-05) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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legacy (2000-04-28) - 244
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statement-of-affairs (2000-03-09) - SA
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legacy (2000-03-09) - 88(2)P
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 288b
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legacy (1999-02-25) - 363s
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legacy (1999-08-16) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-29) - AA
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legacy (1998-10-27) - 287
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accounts-with-accounts-type-full (1998-06-05) - AA
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legacy (1998-01-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-29) - AA
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-01-21) - 363s
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legacy (1997-12-09) - 288b
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legacy (1997-07-09) - 169
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keyboard_arrow_right 1996
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legacy (1996-07-26) - 88(2)R
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-01-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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accounts-with-accounts-type-full (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 363x
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legacy (1994-02-11) - 288
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accounts-with-accounts-type-full (1994-01-26) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-18) - 363s
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legacy (1993-03-26) - 288
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legacy (1993-03-26) - 225(1)
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resolution (1993-07-28) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-07-08) - 123
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legacy (1992-02-06) - 288
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incorporation-company (1992-01-17) - NEWINC
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certificate-change-of-name-company (1992-02-07) - CERTNM
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memorandum-articles (1992-02-12) - MEM/ARTS
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resolution (1992-07-08) - RESOLUTIONS
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legacy (1992-02-06) - 123
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legacy (1992-07-17) - 88(2)P
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legacy (1992-07-29) - 88(2)O
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statement-of-affairs (1992-07-29) - SA
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legacy (1992-11-26) - 287
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legacy (1992-02-06) - 224
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legacy (1992-02-06) - 287
