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Mallinckrodt Pharmaceuticals Limited

Mallinckrodt Pharmaceuticals Limited is an active company incorporated on 16 September 2015 with the registered office located in London, Greater London. Mallinckrodt Pharmaceuticals Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09780382
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (6 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
01246263051
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Head Of International Legal • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallinckrodt UK Ltd
Ms Stephanie Dorn Miller, Toby Godrich, and 3 more are mutual people.
Active
Mallinckrodt ARD Holdings Limited
Ms Stephanie Dorn Miller, Toby Godrich, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£235K
Decreased by £187K (-44%)
Turnover
£4.9M
Increased by £334K (+7%)
Employees
8
Increased by 1 (+14%)
Total Assets
£16.27M
Decreased by £160K (-1%)
Total Liabilities
-£1.18M
Decreased by £561K (-32%)
Net Assets
£15.09M
Increased by £401K (+3%)
Debt Ratio (%)
7%
Decreased by 3.34% (-31%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Mallinckrodt Uk Ltd (PSC) Details Changed
9 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Charge Satisfied
3 Months Ago on 3 Aug 2025
Charge Satisfied
3 Months Ago on 3 Aug 2025
Charge Satisfied
3 Months Ago on 3 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 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
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 4 Sep 2025
Satisfaction of charge 097803820019 in full
Submitted on 3 Aug 2025
Satisfaction of charge 097803820021 in full
Submitted on 3 Aug 2025
Satisfaction of charge 097803820020 in full
Submitted on 3 Aug 2025
Full accounts made up to 27 December 2024
Submitted on 22 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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