OpenCompanies

Keenova Medical Holdings (UK) Limited

Company number
02678465
Status
Active
Type
Ltd
Incorporated
17 Jan 1992
Nature of business
Activities of head offices
Corporate group
Mallinckrodt UK Ltd (3 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Mallinckrodt Medical Holdings (UK) Limited (until 3 Aug 2026)
  • Hexagon 148 Limited (until 10 Feb 1992)

Officers

NameRoleAppointedResigned
HEXAGON REGISTRARS LIMITED Corporate-Director 14 Jan 1992 24 Jan 1992
HOLMAN, Carl Reyburn Director 24 Jan 1992 12 Feb 1993
KELLER, Roger Alan Director 24 Jan 1992 4 Jan 1994
MOUSSA, Robert George Director 12 Feb 1993 1 Jul 1997
KINDSCHI, John Peter Director 4 Jan 1994 25 Jan 1999
POHRER, William John Director 24 Jan 1992 25 Jan 1999
WASHINGTON, Linda Director 25 Jan 1999 30 Jun 1999
KELLER, Roger Alan Director 16 Jul 1998 16 Nov 2000
MCKINNEY, Douglas Arthur Director 16 Jul 1998 15 Mar 2001
SETTEVIK, Tomas Director 15 Mar 2001 16 Jan 2002
HEXAGON REGISTRARS LIMITED Corporate-Secretary 14 Jan 1992 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 Director 6 Oct 2003 1 Nov 2005
BLEBTA, Colin Secretary 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
RENNER, Sina-Alexa Director 27 Nov 2014 9 Mar 2016
CARNEY, John Charles Director 27 Nov 2014 11 Mar 2016
COTTON, Alan Director 1 Nov 2005 30 Sep 2016
ERDAL, Dean Leslie Director 21 Aug 2012 28 Mar 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 28 Jun 2013 27 Feb 2020
MILLER, Stephanie Dorn Director 28 Mar 2019 5 Apr 2022
WELCH, Stephen Andrew, Mr. Director 30 Sep 2016 27 Sep 2022
NORMAN, Michael Francis, Mr. Director 5 Apr 2022 30 Nov 2022
FENLON, Alasdair John Director 30 Nov 2022 23 Jun 2023
GODRICH, Toby Alexander Arthur Director 27 Sep 2022 23 Jun 2023
SPECIALE, Daniel James Director 23 Jun 2023 17 Nov 2023
GOODSON, Jason Daniel, Mr. Director 23 Jun 2023 17 Nov 2023
PETERS, Matthew Timothy 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
FENLON, Alasdair John Director 17 Nov 2023
CSC CLS (UK) LIMITED Corporate-Secretary 15 Jun 2021

Control

NameNature of controlNotifiedCeased
Mushi Uk Holdings Limited Significant Influence Or Control 6 Apr 2016 29 Sep 2017
Mallinckrodt Enterprises Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Sep 2017 13 Jul 2020
Mallinckrodt Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020 17 Jun 2022
Mallinckrodt Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2022

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
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993

Connections

Owned by

Keenova Medical Holdings (UK) Limited → Keenova UK Ltd

Directors’ other companies

Registered address

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

Data