MM

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Active

Company number 02678465

London, United Kingdom · Incorporated 17 January 1992

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

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 148 LIMITED · 17 January 1992 – 10 February 1992

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
16 January 2026
Next due
30 January 2027
5 months left

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

PS
Mallinckrodt Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 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
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 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
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 January 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 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
Resolution
Resolution
23 November 2023 View
Accounts With Accounts Type Full
Accounts
15 November 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
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
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
8 December 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
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 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
8 October 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 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
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
Auditors Resignation Company
Auditors
11 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 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
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2017 View
Gazette Filings Brought Up To Date
Gazette
10 October 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Person Director Company
Officers
23 December 2016 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 Group
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Termination Secretary Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 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
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Accounts With Accounts Type Group
Accounts
1 August 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Address
14 February 2007 View
Legacy
Address
14 February 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Legacy
Accounts
4 August 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Annual Return
31 January 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
Legacy
Accounts
4 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
21 February 2005 View
Auditors Resignation Company
Auditors
9 December 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Address
20 April 2004 View
Auditors Resignation Company
Auditors
18 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Group
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Address
14 October 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Accounts
5 June 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Full Group
Accounts
10 April 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full Group
Accounts
8 September 2000 View
Legacy
Accounts
28 April 2000 View
Statement Of Affairs
Miscellaneous
9 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Address
27 October 1998 View
Accounts With Accounts Type Full
Accounts
5 June 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Capital
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Capital
26 July 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
6 February 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 February 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Accounts
26 March 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Address
26 November 1992 View
Statement Of Affairs
Miscellaneous
29 July 1992 View
Legacy
Capital
29 July 1992 View
Legacy
Capital
17 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Resolution
Resolution
8 July 1992 View
Legacy
Capital
8 July 1992 View
Memorandum Articles
Incorporation
12 February 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Address
6 February 1992 View
Legacy
Capital
6 February 1992 View
Legacy
Accounts
6 February 1992 View
Incorporation Company
Incorporation
17 January 1992 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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