MALLINCKRODT PHARMACEUTICALS LIMITED
STAINES UPON THAMES MALLINCKRODT HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 09780382
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, UNITED KINGDOM, TW18 3AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017; Current accounting period extended from 30 September 2017 to 31 December 2017; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of MALLINCKRODT PHARMACEUTICALS LIMITED are www.mallinckrodtpharmaceuticals.co.uk, and www.mallinckrodt-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mallinckrodt Pharmaceuticals Limited is a Private Limited Company. The company registration number is 09780382. Mallinckrodt Pharmaceuticals Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Mallinckrodt Pharmaceuticals Limited is 3 Lotus Park The Causeway Staines Upon Thames United Kingdom Tw18 3ag. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. PHILLIPS, Gary is a Director of the company. SCHOLZ, Frank is a Director of the company. TRUDEAU, Mark is a Director of the company. Director COTTON, Alan has been resigned. Director HASELHORST, Marvin Raymond has been resigned. Director WAGNER, Kenneth Lynn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 September 2015

Director
PHILLIPS, Gary
Appointed Date: 15 March 2016
59 years old

Director
SCHOLZ, Frank
Appointed Date: 15 March 2016
56 years old

Director
TRUDEAU, Mark
Appointed Date: 15 March 2016
64 years old

Resigned Directors

Director
COTTON, Alan
Resigned: 16 March 2016
Appointed Date: 16 September 2015
67 years old

Director
HASELHORST, Marvin Raymond
Resigned: 16 March 2016
Appointed Date: 16 September 2015
65 years old

Director
WAGNER, Kenneth Lynn
Resigned: 16 March 2016
Appointed Date: 16 September 2015
69 years old

Persons With Significant Control

Mallinckrodt Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MALLINCKRODT PHARMACEUTICALS LIMITED Events

14 Feb 2017
Registered office address changed from Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017
08 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
30 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Apr 2016
Termination of appointment of Marvin Raymond Haselhorst as a director on 16 March 2016
...
... and 7 more events
10 Mar 2016
Company name changed mallinckrodt holdings LIMITED\certificate issued on 10/03/16
  • CONNOT ‐ Change of name notice

10 Mar 2016
Change of name with request to seek comments from relevant body
29 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • USD 101.00

30 Sep 2015
Registration of charge 097803820001, created on 24 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • USD 1

MALLINCKRODT PHARMACEUTICALS LIMITED Charges

24 September 2015
Charge code 0978 0382 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…