Mallinckrodt Medical Holdings (Uk) Limited
Company Profile
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MicroMallinckrodt Medical Holdings (uk) Limited
02678465•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
17/01/1992
Company Age
34 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mallinckrodt Medical Holdings (uk) Limited (02678465) is a private limited with share capital incorporated on 17/01/1992 (34 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Mallinckrodt medical holdings (uk) limited is a company based out of perth house millennium way, chesterfield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/01/1992
E145HU
3 employees
Financial Overview
Total Assets
£63.72M
Liabilities
£1.02M
Net Assets
£62.70M
Turnover
£821.3K
Cash
£19.10M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2019
Auditors Resignation Company
Category:Auditors
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company
Category:Officers
Date:23-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts27/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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