# Keenova Medical Holdings (UK) Limited

## Details

- **Company number:** [02678465](https://find-and-update.company-information.service.gov.uk/company/02678465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 1992
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Mallinckrodt UK Ltd](/group/55959) (3 companies)


## Previous names

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



## Officers

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




## Owned by

Keenova Medical Holdings (UK) Limited → [Keenova UK Ltd](/company/02030418)




## 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

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