# Keenova Therapeutics Limited

## Details

- **Company number:** [09780382](https://find-and-update.company-information.service.gov.uk/company/09780382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2015
- **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 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 |
| 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Keenova Therapeutics 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.