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Mallinckrodt UK Ltd
Mallinckrodt UK Ltd is an active company incorporated on 23 June 1986 with the registered office located in London, City of London. Mallinckrodt UK Ltd was registered 39 years ago.
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Status
Active
Active since
incorporation
Company No
02030418
Private limited company
Age
39 years
Incorporated
23 June 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
30 Dec
⟶
27 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mallinckrodt UK Ltd
Contact
Update Details
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on
2 Dec 2024
(10 months ago)
Previous address was
3 Lotus Park the Causeway Staines upon Thames TW18 3AG England
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Mallinckrodt.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marc John Gawley
Director • British • Lives in UK • Born in Sep 1977
Ms Stephanie Dorn Miller
Director • Corporate Secretary • American • Lives in UK • Born in Nov 1974
Alasdair John Fenlon
Director • Senior Director Accounting • Irish • Lives in Ireland • Born in Feb 1966
Toby Godrich
Director • Head Of International Legal • British • Lives in UK • Born in Jun 1975
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinckrodt ARD Holdings Limited
Toby Godrich, Alasdair John Fenlon, and 3 more are mutual people.
Active
Mallinckrodt Pharmaceuticals Limited
Toby Godrich, Alasdair John Fenlon, and 3 more are mutual people.
Active
Mallinckrodt Medical Holdings (UK) Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Chemical Holdings (U.K.) Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Equinox Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Sucampo International Holdings Limited
Toby Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Chemical Limited
Toby Godrich, Marc John Gawley, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period
27 Dec
⟶
27 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£668.46M
Increased by £48.84M (+8%)
Total Liabilities
-£54K
Increased by £18K (+50%)
Net Assets
£668.4M
Increased by £48.82M (+8%)
Debt Ratio (%)
0%
Increased by 0% (+39%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
2 Months Ago on 22 Aug 2025
Mallinckrodt Public Limited Company (PSC) Resigned
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 3 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Toby Godrich Resigned
10 Months Ago on 30 Nov 2024
Mr Marc John Gawley Appointed
10 Months Ago on 30 Nov 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Cessation of Mallinckrodt Public Limited Company as a person with significant control on 12 August 2025
Submitted on 22 Aug 2025
Notification of a person with significant control statement
Submitted on 22 Aug 2025
Satisfaction of charge 020304180012 in full
Submitted on 3 Aug 2025
Full accounts made up to 27 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Marc John Gawley as a director on 30 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Toby Godrich as a director on 30 November 2024
Submitted on 6 Dec 2024
Part of the property or undertaking has been released from charge 020304180012
Submitted on 4 Dec 2024
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Repayment History
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