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MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Active
02678465·incorporated 1992-01-17

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 17 January 1992 at Companies House (number 02678465; OpenRegistry canonical ID GB-02678465-mallinckrodt-medical-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-17
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-27. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Mallinckrodt Uk Ltd (England reg. 02030418). Notified 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mallinckrodt Enterprises Uk Limited (United Kingdom reg. 09090223). Notified 2017-09-29. Ceased 2020-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mallinckrodt Public Limited Company (Ireland reg. 522227). Notified 2020-07-13. Ceased 2022-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mushi Uk Holdings Limited (United Kingdom reg. 09090448). Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control

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