• UK

  • MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
02678465
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK

Management

Geschäftsführung
GAWLEY, Marc John (director)
Prokuristen
CSC CLS (UK) LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.01.1992
Alter der Firma
1992-01-17 33 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Mallinckrodt Uk Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
HEXAGON 148 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-29
lezte Bilanzhinterlegung
2014-01-17
Jahresmeldung
✓
Fälligkeit: 2026-01-30
Letzte Einreichung: 2025-01-16

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Firmenbeschreibung

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02678465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1992 registriert. MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 148 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2014.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Mehr Information

Jetzt sichern MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mallinckrodt Medical Holdings (Uk) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien

1992-01-17 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • confirmation-statement-with-no-updates (2025-01-16) - CS01

    In den Warenkorb
     

  • resolution (2024-01-12) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2024-01-12) - MA

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  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-30) - RP04CS01

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  • accounts-with-accounts-type-full (2024-11-26) - AA

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  • termination-director-company-with-name-termination-date (2024-12-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-12-02) - AD01

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  • change-to-a-person-with-significant-control (2024-12-02) - PSC05

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  • change-corporate-secretary-company-with-change-date (2024-12-13) - CH04

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  • appoint-person-director-company-with-name-date (2024-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • accounts-with-accounts-type-full (2023-11-15) - AA

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • resolution (2023-11-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • cessation-of-a-person-with-significant-control (2022-06-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • notification-of-a-person-with-significant-control (2022-06-20) - PSC02

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  • accounts-with-accounts-type-full (2022-12-08) - AA

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-14) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2021-10-28) - AP04

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  • change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-11-03) - AD03

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • notification-of-a-person-with-significant-control (2021-01-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-28) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-01-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-02-10) - AA

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2020-01-02) - AD04

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2020-01-02) - AD02

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  • accounts-with-accounts-type-full (2020-01-30) - AA

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  • termination-secretary-company-with-name-termination-date (2020-02-27) - TM02

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  • change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02

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  • change-corporate-secretary-company-with-change-date (2019-08-07) - CH04

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  • auditors-resignation-company (2019-06-11) - AUD

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  • change-person-director-company-with-change-date (2019-05-20) - CH01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • confirmation-statement-with-updates (2019-01-31) - CS01

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  • change-to-a-person-with-significant-control (2019-01-30) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • cessation-of-a-person-with-significant-control (2018-01-19) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-19) - PSC02

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • second-filing-cessation-of-a-person-with-significant-control (2018-02-06) - RP04PSC07

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  • change-sail-address-company-with-old-address-new-address (2018-07-04) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-07-04) - AD03

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-group (2017-10-25) - AA

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  • gazette-filings-brought-up-to-date (2017-10-10) - DISS40

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  • gazette-notice-compulsory (2017-09-05) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01

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  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-02-09) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-07-07) - AA

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  • change-account-reference-date-company-current-extended (2016-11-24) - AA01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • change-person-director-company (2016-12-23) - CH01

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  • move-registers-to-sail-company-with-new-address (2016-08-05) - AD03

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • accounts-with-accounts-type-group (2014-11-12) - AA

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  • accounts-with-accounts-type-group (2013-09-03) - AA

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  • appoint-corporate-secretary-company-with-name (2013-07-04) - AP04

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  • termination-secretary-company-with-name (2013-07-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-01) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-group (2012-08-01) - AA

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • termination-secretary-company-with-name (2012-11-12) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-12) - AP03

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • change-person-secretary-company-with-change-date (2011-07-26) - CH03

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  • accounts-with-accounts-type-group (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • change-sail-address-company (2010-01-12) - AD02

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  • move-registers-to-sail-company (2010-01-12) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-group (2010-07-14) - AA

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  • appoint-person-secretary-company-with-name (2010-04-12) - AP03

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  • legacy (2009-01-28) - 288b

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  • accounts-with-accounts-type-group (2009-08-01) - AA

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  • legacy (2009-02-10) - 363a

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  • legacy (2008-04-18) - 288b

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-04-18) - 288a

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  • accounts-with-accounts-type-group (2008-07-31) - AA

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  • legacy (2007-02-14) - 190

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  • legacy (2007-02-14) - 353

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • accounts-with-accounts-type-group (2006-08-21) - AA

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  • legacy (2006-08-04) - 244

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  • accounts-with-accounts-type-group (2006-04-10) - AA

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  • legacy (2006-01-31) - 363a

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-11-22) - 287

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  • legacy (2005-11-22) - 288b

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-02-21) - 363a

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  • legacy (2005-08-04) - 244

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  • auditors-resignation-company (2004-12-09) - AUD

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  • accounts-with-accounts-type-group (2004-05-17) - AA

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  • legacy (2004-05-13) - 363a

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  • legacy (2004-04-20) - 190

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  • auditors-resignation-company (2004-01-18) - AUD

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  • legacy (2003-11-13) - 288b

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  • legacy (2003-11-13) - 288a

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  • accounts-with-accounts-type-group (2003-08-06) - AA

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  • auditors-resignation-company (2003-04-04) - AUD

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  • legacy (2003-01-16) - 363s

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  • legacy (2002-01-24) - 363s

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  • legacy (2002-10-14) - 353

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  • accounts-with-accounts-type-group (2002-09-05) - AA

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  • legacy (2002-05-10) - 353

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-03-05) - 353

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  • legacy (2002-03-05) - 288a

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  • legacy (2002-03-05) - 288b

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  • legacy (2002-02-14) - 288b

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  • accounts-with-accounts-type-full-group (2001-04-10) - AA

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-02-15) - 363s

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  • legacy (2001-05-29) - 287

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  • legacy (2001-06-05) - 225

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  • accounts-with-accounts-type-full-group (2000-09-08) - AA

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  • legacy (2000-04-28) - 244

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  • statement-of-affairs (2000-03-09) - SA

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  • legacy (2000-03-09) - 88(2)P

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  • legacy (2000-03-08) - 363s

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  • legacy (1999-02-25) - 288a

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  • legacy (1999-02-25) - 288b

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  • legacy (1999-02-25) - 363s

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  • legacy (1999-08-16) - 288b

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  • accounts-with-accounts-type-full-group (1998-12-29) - AA

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  • legacy (1998-10-27) - 287

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  • accounts-with-accounts-type-full (1998-06-05) - AA

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  • legacy (1998-01-23) - 363s

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  • accounts-with-accounts-type-full (1997-04-29) - AA

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  • resolution (1997-07-09) - RESOLUTIONS

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  • legacy (1997-01-21) - 363s

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  • legacy (1997-12-09) - 288b

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  • legacy (1997-07-09) - 169

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  • legacy (1996-07-26) - 88(2)R

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  • accounts-with-accounts-type-full (1996-02-05) - AA

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  • legacy (1996-01-24) - 363s

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  • legacy (1995-02-06) - 363s

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  • accounts-with-accounts-type-full (1995-01-31) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-28) - 363x

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  • legacy (1994-02-11) - 288

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  • accounts-with-accounts-type-full (1994-01-26) - AA

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  • legacy (1993-02-18) - 363s

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  • legacy (1993-03-26) - 288

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  • legacy (1993-03-26) - 225(1)

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  • resolution (1993-07-28) - RESOLUTIONS

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  • legacy (1992-07-08) - 123

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  • legacy (1992-02-06) - 288

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  • incorporation-company (1992-01-17) - NEWINC

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  • certificate-change-of-name-company (1992-02-07) - CERTNM

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  • memorandum-articles (1992-02-12) - MEM/ARTS

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  • resolution (1992-07-08) - RESOLUTIONS

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  • legacy (1992-02-06) - 123

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  • legacy (1992-07-17) - 88(2)P

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  • legacy (1992-07-29) - 88(2)O

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  • statement-of-affairs (1992-07-29) - SA

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  • legacy (1992-11-26) - 287

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  • legacy (1992-02-06) - 224

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  • legacy (1992-02-06) - 287

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