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MALLINCKRODT PHARMACEUTICALS LIMITED

Company number 09780382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2022 MR01 Registration of charge 097803820015, created on 16 June 2022
24 Jun 2022 MR01 Registration of charge 097803820013, created on 16 June 2022
24 Jun 2022 MR01 Registration of charge 097803820014, created on 16 June 2022
20 Jun 2022 PSC07 Cessation of Mallinckrodt Public Limited Company as a person with significant control on 10 May 2022
20 Jun 2022 PSC02 Notification of Mallinckrodt Uk Ltd as a person with significant control on 10 May 2022
20 Jun 2022 MR01 Registration of charge 097803820010, created on 16 June 2022
20 Jun 2022 MR01 Registration of charge 097803820011, created on 16 June 2022
20 Jun 2022 MR01 Registration of charge 097803820012, created on 16 June 2022
03 Nov 2021 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
28 Oct 2021 AD02 Register inspection address has been changed from 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England to 1 Bartholomew Lane London EC2N 2AX
28 Oct 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 PSC07 Cessation of Mallinckrodt Uk Ltd as a person with significant control on 10 July 2020
15 Sep 2021 PSC02 Notification of Mallinckrodt Public Limited Company as a person with significant control on 10 July 2020
06 Sep 2021 AA Full accounts made up to 25 December 2020
30 Jun 2021 TM01 Termination of appointment of Mark Trudeau as a director on 16 April 2021
30 Jun 2021 AP01 Appointment of Mr Mark Joseph Casey as a director on 10 September 2020
26 Apr 2021 TM01 Termination of appointment of Mark Joseph Casey as a director on 16 April 2021
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
15 Sep 2020 TM01 Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020
14 Sep 2020 AP01 Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020
14 Sep 2020 AP01 Appointment of Mr Mark Joseph Casey as a director on 10 September 2020
14 Sep 2020 TM01 Termination of appointment of Josh Schafer as a director on 10 September 2020
16 Jun 2020 AA Full accounts made up to 27 December 2019