OpenCompanies

Mallinckrodt Ard Holdings Limited

Company number
09090452
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Keenova UK Ltd (3 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Mifsa UK Limited (until 18 Sep 2014)

Officers

NameRoleAppointedResigned
GAWLEY, Marc John Director 30 Nov 2024 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mallinckrodt Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 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
10 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

Connections

Owned by

Mallinckrodt Ard Holdings Limited → Mallinckrodt UK Ltd

Registered address

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

Data