MU

MALLINCKRODT UK LTD

Active

Company number 02030418

London, United Kingdom · Incorporated 23 June 1986

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2022

Company history

Previous company names

PURITAN-BENNETT UK LIMITED · 23 June 1986 – 2 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
17 June 2022
Shares allotted · 0 shares allotted
—
10 May 2022
Shares allotted · 0 shares allotted
—
11 March 2022
Shares allotted · 0 shares allotted
—
18 May 2016
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
19 May 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Resolution
Resolution
31 October 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Move Registers To Sail Company With New Address
Address
3 November 2021 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2020 View
Change Sail Address Company With Old Address New Address
Address
2 January 2020 View
Move Registers To Registered Office Company With New Address
Address
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Change Sail Address Company With Old Address New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Change Sail Address Company With Old Address New Address
Address
4 July 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Move Registers To Sail Company With New Address
Address
5 August 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Resolution
Resolution
24 May 2016 View
Legacy
Capital
19 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2016 View
Legacy
Insolvency
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Legacy
Capital
16 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2016 View
Legacy
Insolvency
16 May 2016 View
Resolution
Resolution
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Statement Of Companys Objects
Change Of Constitution
9 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2015 View
Capital Name Of Class Of Shares
Capital
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2015 View
Accounts With Made Up Date
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Made Up Date
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Made Up Date
Accounts
23 April 2013 View
Appoint Person Director Company With Name Date
Officers
12 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2012 View
Termination Director Company With Name Termination Date
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Accounts With Made Up Date
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Made Up Date
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Made Up Date
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Accounts With Made Up Date
Accounts
9 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Made Up Date
Accounts
22 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Made Up Date
Accounts
28 August 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Made Up Date
Accounts
9 March 2007 View
Legacy
Annual Return
14 February 2007 View
Gazette Notice Compulsory
Gazette
19 December 2006 View
Legacy
Address
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Made Up Date
Accounts
28 July 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Made Up Date
Accounts
18 July 2003 View
Legacy
Annual Return
27 May 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
5 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Accounts
5 June 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Accounts
27 April 2000 View
Memorandum Articles
Incorporation
19 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 April 1999 View
Resolution
Resolution
25 January 1999 View
Resolution
Resolution
25 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Accounts
19 May 1997 View
Legacy
Address
27 March 1997 View
Legacy
Mortgage
5 October 1996 View
Legacy
Accounts
2 May 1996 View
Auditors Resignation Company
Auditors
2 May 1996 View
Statement Of Affairs
Miscellaneous
15 January 1996 View
Legacy
Capital
15 January 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Legacy
Capital
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Resolution
Resolution
7 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
7 December 1995 View
Certificate Change Of Name Company
Change Of Name
2 October 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
30 June 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
9 December 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Accounts
24 November 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Accounts
30 October 1991 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Legacy
Annual Return
11 December 1990 View
Legacy
Annual Return
11 December 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Accounts
17 October 1989 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Officers
20 July 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Capital
7 June 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Accounts
3 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 August 1986 View
Legacy
Address
8 July 1986 View
Certificate Incorporation
Incorporation
23 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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