OpenCompanies

Keenova UK Ltd

Company number
02030418
Status
Active
Type
Ltd
Incorporated
23 Jun 1986
Nature of business
Non-trading company

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Mallinckrodt UK Ltd (until 3 Aug 2026)
  • Nellcor Puritan Bennett U.K. Limited (until 30 Apr 1999)
  • Puritan-Bennett UK Limited (until 2 Oct 1995)

Officers

NameRoleAppointedResigned
ROBBINS, Lee Alan Director - 14 Jul 1995
ROBBINS, Lee Alan Secretary - 14 Jul 1995
WEARY, Daniel Croft Director - 25 Aug 1995
DOLE JR, Burton Andrew Director - 6 Nov 1995
DOLE JR, Burton Andrew Secretary - 6 Nov 1995
BOLLEN, Boudewijn Lambert Petrus Maria Director 6 Nov 1995 24 Jun 1998
DOWNEY, Michael Patrick Secretary 6 Nov 1995 24 Jun 1998
DOWNEY, Michael Patrick Director 6 Nov 1995 24 Jun 1998
DEBUONO, Laureen Director 6 Nov 1995 24 Jun 1998
DEBUONO, Laureen Secretary 6 Nov 1995 24 Jun 1998
KINDSCHI, John Peter Director 24 Jun 1998 31 Aug 1998
WASHINGTON, Linda Director 31 Aug 1998 1 Jul 1999
KELLER, Roger Alan Director 24 Jun 1998 6 Nov 2000
KELLER, Roger Alan Secretary 1 Jul 1998 16 Nov 2000
BUDENHOLZER, Robert Thomas Director 31 Aug 1998 15 Mar 2001
SETTEVIK, Tomas Director 15 Mar 2001 16 Jan 2002
HEXAGON REGISTRARS LIMITED Corporate-Secretary 16 Nov 2000 12 Feb 2002
SWINDELLS, Leslie Harvey Secretary 12 Feb 2002 6 Oct 2003
SWINDELLS, Leslie Harvey Director 15 Mar 2001 6 Oct 2003
SKEET, Barry John Director 17 Jan 2002 11 May 2005
BLEBTA, Colin Secretary 6 Oct 2003 1 Nov 2005
BLEBTA, Colin Director 6 Oct 2003 1 Nov 2005
WEST, David Roy Director 15 Mar 2001 1 Nov 2005
GOODFELLOW, George Brooks Director 1 Nov 2005 4 Jan 2008
TIMSON, David Secretary 1 Nov 2005 21 Jan 2008
HAAG, David John Director 5 Jan 2008 31 Dec 2010
SNELL, Ray Joseph Director 1 Apr 2011 21 Aug 2012
ABBOTT, Rachel Ivy Secretary 9 Apr 2010 21 Aug 2012
PASCUCCI, Joanne Claire Secretary 21 Aug 2012 28 Jun 2013
ERDAL, Dean Leslie Director 21 Aug 2012 21 Apr 2015
COTTON, Alan Director 1 Nov 2005 30 Sep 2016
BUDENHOLZER, Robert Thomas Director 21 Apr 2015 27 Jan 2017
WAGNER, Kenneth Lynn Director 27 Jan 2017 10 Apr 2017
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 28 Jun 2013 27 Feb 2020
MILLER, Stephanie Dorn Director 10 Apr 2017 10 Sep 2020
WELCH, Stephen Andrew, Mr. Director 30 Sep 2016 10 Sep 2020
CASEY, Mark Joseph Director 10 Sep 2020 16 Sep 2022
REASONS, Bryan Marlen Director 10 Sep 2020 27 Sep 2022
NORMAN, Michael Francis, Mr. Director 27 Sep 2022 30 Nov 2022
FENLON, Alasdair John Director 30 Nov 2022 23 Jun 2023
GODRICH, Toby Alexander Arthur Director 16 Sep 2022 23 Jun 2023
PETERS, Matthew Timothy Director 23 Jun 2023 17 Nov 2023
GOODSON, Jason Daniel, Mr. Director 23 Jun 2023 17 Nov 2023
SPECIALE, Daniel James Director 23 Jun 2023 17 Nov 2023
GODRICH, Toby Alexander Arthur Director 17 Nov 2023 30 Nov 2024
GAWLEY, Marc John Director 30 Nov 2024 31 Jul 2026
FENLON, Alasdair John Director 17 Nov 2023
CSC CLS (UK) LIMITED Corporate-Secretary 15 Jun 2021

Control

NameNature of controlNotifiedCeased
Mallinckrodt Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Aug 2025

Accounts

Year ended
27 Dec 2024
29 Dec 2023
30 Dec 2022
31 Dec 2021
25 Dec 2020
27 Dec 2019
28 Dec 2018
29 Dec 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
27 Sep 2013
28 Sep 2012
30 Sep 2011
24 Sep 2010
25 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
6 Jul 1997
7 Jul 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Controls

Directors’ other companies

Registered address

881 companies are registered at this address - likely a registration agent.

Data