Keenova Therapeutics Limited
- Company number
- 09780382
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2015
- Nature of business
- Activities of head offices
- Corporate group
- Mallinckrodt UK Ltd (3 companies)
Registered office
Previous names
- Mallinckrodt Holdings Limited (until 10 Mar 2016)
- Mallinckrodt Pharmaceuticals Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASELHORST, Marvin Raymond | Director | 16 Sep 2015 | 16 Mar 2016 |
| WAGNER, Kenneth Lynn | Director | 16 Sep 2015 | 16 Mar 2016 |
| COTTON, Alan | Director | 16 Sep 2015 | 16 Mar 2016 |
| SCHOLZ, Frank | Director | 15 Mar 2016 | 29 Dec 2017 |
| PHILLIPS, Gary | Director | 15 Mar 2016 | 20 Apr 2018 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 16 Sep 2015 | 27 Feb 2020 |
| SCHAFER, Josh | Director | 15 May 2018 | 10 Sep 2020 |
| MILLER, Stephanie Dorn | Director | 1 Mar 2018 | 10 Sep 2020 |
| CASEY, Mark Joseph | Director | 10 Sep 2020 | 16 Apr 2021 |
| TRUDEAU, Mark | Director | 15 Mar 2016 | 16 Apr 2021 |
| MILLER, Stephanie Dorn | Secretary | 28 Nov 2017 | 5 Apr 2022 |
| 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 | 6 Apr 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 |
| GOODSON, Jason Daniel, Mr. | Director | 23 Jun 2023 | 17 Nov 2023 |
| SPECIALE, Daniel James | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 10 May 2022 |
| Mallinckrodt Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2022 |
Connections
Owned by
Keenova Therapeutics Limited → Keenova UK Ltd
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Aep-Ii Turkey I Holdco Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Seatex Rubber Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Pandox Edinburgh Castle Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Registered address
888 companies are registered at this address - likely a registration agent.