# Keenova UK Ltd

## Details

- **Company number:** [02030418](https://find-and-update.company-information.service.gov.uk/company/02030418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1986
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [Keenova Medical Holdings (UK) Limited](/company/02678465) (02678465)
- [Keenova Therapeutics Limited](/company/09780382) (09780382)
- [Mallinckrodt Ard Holdings Limited](/company/09090452) (09090452)



## Directors' other companies

- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [EL Row UK Tickets Limited](/company/10685665)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Skillsoft U.K. Limited](/company/02051729)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Archroma UK, Ltd](/company/08461738)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Gabon Limited](/company/12005889)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Limited](/company/11861554)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Arise P&L Africa 1 Limited](/company/12006014)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Aep-Ii Turkey I Holdco Limited](/company/15820087)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Seatex Rubber Limited](/company/07321677)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Pandox Edinburgh Castle Limited](/company/15787042)
- [CSC CLS (UK) LIMITED](/person/5370649) - corporate-secretary at [Global Knowledge Network Training Limited](/company/05462286)



## Registered address

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