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Mallinckrodt ARD Holdings Limited

Mallinckrodt ARD Holdings Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. Mallinckrodt ARD Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090452
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Nov 2025 (14 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of International Legal • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1977
Director • Corporate Secretary • American • Lives in UK • Born in Nov 1974
Director • Irish • Lives in Ireland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinckrodt UK Ltd
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 3 more are mutual people.
Active
Mallinckrodt Pharmaceuticals Limited
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 3 more are mutual people.
Active
Mallinckrodt Medical Holdings (UK) Limited
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Chemical Holdings (U.K.) Limited
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Equinox Limited
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Sucampo International Holdings Limited
Toby Alexander Arthur Godrich, Alasdair John Fenlon, and 2 more are mutual people.
Active
Mallinckrodt Chemical Limited
Toby Alexander Arthur Godrich, Marc John Gawley, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £35K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Decreased by £549.81M (-100%)
Total Liabilities
-£8K
Decreased by £172K (-96%)
Net Assets
£2.59M
Decreased by £549.64M (-100%)
Debt Ratio (%)
0%
Increased by 0.28% (+844%)
Latest Activity
Registered Address Changed
14 Days Ago on 3 Nov 2025
Mallinckrodt Uk Ltd (PSC) Details Changed
17 Days Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 4 Aug 2025
Charge Satisfied
3 Months Ago on 3 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
6 Months Ago on 19 May 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr Marc John Gawley Appointed
11 Months Ago on 30 Nov 2024
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Documents
Change of details for Mallinckrodt Uk Ltd as a person with significant control on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 3 November 2025
Submitted on 3 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Satisfaction of charge 090904520012 in full
Submitted on 4 Aug 2025
Satisfaction of charge 090904520013 in full
Submitted on 3 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 27 December 2024
Submitted on 22 May 2025
Full accounts made up to 29 December 2023
Submitted on 19 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Toby Godrich as a director on 30 November 2024
Submitted on 6 Dec 2024
Repayment History
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