KT

KEENOVA THERAPEUTICS LIMITED

Active

Company number 09780382

London, United Kingdom · Incorporated 16 September 2015

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

MALLINCKRODT HOLDINGS LIMITED · 16 September 2015 – 10 March 2016

MALLINCKRODT PHARMACEUTICALS LIMITED · 10 March 2016 – 3 August 2026

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 3 March 2026

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 3 November 2025

3 Lotus Park the Causeway Staines upon Thames TW18 3AG United Kingdom · until 11 November 2024

3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG England · until 28 October 2021

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 2 January 2020

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 13 August 2019

Perth House Millennium Way Chesterfield Derbyshire S41 8nd United Kingdom · until 14 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2026
Next due
29 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

FA
FENLON, Alasdair John
Director
17 November 2023
CC
CSC CLS (UK) LIMITED
Corporate Secretary
15 June 2021
GM
GAWLEY, Marc John
Director · Resigned
30 November 2024
GT
GODRICH, Toby Alexander Arthur
Director · Resigned
17 November 2023
GJ
GOODSON, Jason Daniel, Mr.
Director · Resigned
23 June 2023
PM
PETERS, Matthew Timothy
Director · Resigned
23 June 2023
SD
SPECIALE, Daniel James
Director · Resigned
23 June 2023
FA
FENLON, Alasdair John
Director · Resigned
30 November 2022
GT
GODRICH, Toby Alexander Arthur
Director · Resigned
16 September 2022
NM
NORMAN, Michael Francis, Mr.
Director · Resigned
6 April 2022
CM
CASEY, Mark Joseph
Director · Resigned
10 September 2020
CM
CASEY, Mark Joseph
Director · Resigned
10 September 2020
RB
REASONS, Bryan Marlen
Director · Resigned
10 September 2020
SJ
SCHAFER, Josh
Director · Resigned
15 May 2018
MS
MILLER, Stephanie Dorn
Director · Resigned
1 March 2018
MS
MILLER, Stephanie Dorn
Secretary · Resigned
28 November 2017
PG
PHILLIPS, Gary
Director · Resigned
15 March 2016
SF
SCHOLZ, Frank
Director · Resigned
15 March 2016
TM
TRUDEAU, Mark
Director · Resigned
15 March 2016
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
16 September 2015
CA
COTTON, Alan
Director · Resigned
16 September 2015
HM
HASELHORST, Marvin Raymond
Director · Resigned
16 September 2015
WK
WAGNER, Kenneth Lynn
Director · Resigned
16 September 2015

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
10 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 September 2026 View
Memorandum Articles
Incorporation
10 September 2026 View
Resolution
Resolution
10 September 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2026 View
Resolution
Resolution
17 August 2026 View
Memorandum Articles
Incorporation
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Certificate Change Of Name Company
Change Of Name
3 August 2026 View
Change Sail Address Company With Old Address New Address
Address
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 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
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 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
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 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
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
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 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
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 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
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Resolution
Resolution
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
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
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 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
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Resolution
Resolution
6 March 2019 View
Legacy
Capital
28 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2019 View
Legacy
Insolvency
28 February 2019 View
Resolution
Resolution
28 February 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Capital Allotment Shares
Capital
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2017 View
Move Registers To Sail Company With New Address
Address
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Move Registers To Sail Company With New Address
Address
20 April 2016 View
Change Sail Address Company With New Address
Address
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Certificate Change Of Name Company
Change Of Name
10 March 2016 View
Change Of Name Request Comments
Change Of Name
10 March 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Incorporation Company
Incorporation
16 September 2015 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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