Mallinckrodt Chemical Limited (registration number 02154127) is a private limited company started on 1987-08-11 originating in England. This company was registered at 3 Lotus Park, The Causeway, Staines Upon Thames TW18 3AG. Changed on 1994-07-01, the previous name the firm used was Mallinckrodt Specialty Chemicals Limited. Mallinckrodt Chemical Limited operates Standard Industrial Classification: 20140 that means "manufacture of other organic basic chemicals".

Company details

Name Mallinckrodt Chemical Limited
Number 02154127
Date of Incorporation: 1987-08-11
End of financial year: 31 December
Address: 3 Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG
SIC code: 20140 - Manufacture of other organic basic chemicals

When it comes to the 2 directors that can be found in this business, we can name: Toby G. (appointed on 27 September 2022), Dean E. (appointment date: 21 August 2012). The official register reports 3 persons of significant control, namely: Mallinckrodt Public Limited Company is located at Cruiserath, Blanchardstown, Dublin 15. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mallinckrodt Uk Ltd is located at Lotus Park, The Causeway, TW18 3AG Staines-Upon-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mallinckrodt Medical Holdings (Uk) Limited is located at The Causeway, TW18 3AG Staines-Upon-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mallinckrodt Public Limited Company
13 July 2020
Address College Business & Technology Park Cruiserath, Blanchardstown, Dublin 15, Ireland
Legal authority Irish
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 522227
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mallinckrodt Uk Ltd
13 June 2018 - 13 July 2020
Address 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02030418
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mallinckrodt Medical Holdings (Uk) Limited
6 April 2016 - 13 June 2018
Address 3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02678465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2021
filed on: 9th, January 2023 | accounts
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