1
40 Terrington Hill, Marlow, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
MALLINCKRODT ARD HOLDINGS LIMITED
- now 09090452 09780382, 00604863, 02154127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MIFSA UK LIMITED - 2014-09-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2022-09-16 ~ 2023-06-23
IIF 19 - Director → ME
2023-11-17 ~ 2024-11-30
IIF 4 - Director → ME
3
College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15 D15 Tx2v, Ireland
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 22 - Director → ME
2022-08-29 ~ 2023-06-23
IIF 21 - Director → ME
4
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED
- now 02678467 02678465, 02154127, 00604863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED - 1994-07-01
HEXAGON 147 LIMITED - 1992-02-11
Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2022-09-27 ~ 2024-11-30
IIF 7 - Director → ME
5
MALLINCKRODT CHEMICAL LIMITED
- now 02154127 09780382, 00604863, 09090452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MALLINCKRODT SPECIALTY CHEMICALS LIMITED - 1994-07-01
MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED - 1992-10-30
FRIES & FRIES LIMITED - 1989-07-14
SQUAREFIN 150 LIMITED - 1987-09-14
Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (39 parents)
Officer
2022-09-27 ~ 2024-11-30
IIF 1 - Director → ME
6
MALLINCKRODT ENTERPRISES UK LIMITED
09090223 1 More London Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2023-11-17 ~ dissolved
IIF 10 - Director → ME
2022-09-16 ~ 2023-06-23
IIF 18 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-27 ~ 2023-07-10
IIF 15 - Director → ME
2023-11-17 ~ 2024-11-30
IIF 3 - Director → ME
8
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
- now 02678465 02678467, 00604863, 09090452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEXAGON 148 LIMITED - 1992-02-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-09-27 ~ 2023-06-23
IIF 16 - Director → ME
2023-11-17 ~ 2024-11-30
IIF 2 - Director → ME
9
MALLINCKRODT PHARMACEUTICALS LIMITED
- now 09780382MALLINCKRODT HOLDINGS LIMITED - 2016-03-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-09-16 ~ 2023-06-23
IIF 20 - Director → ME
2023-11-17 ~ 2024-11-30
IIF 8 - Director → ME
10
PURITAN-BENNETT UK LIMITED - 1995-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2023-11-17 ~ 2024-11-30
IIF 6 - Director → ME
2022-09-16 ~ 2023-06-23
IIF 17 - Director → ME
11
MALLINCKRODT (UK) LIMITED - 1999-04-30
MALLINCKRODT MEDICAL (UK) LIMITED - 1998-12-14
MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED - 1989-07-14
BYK-MALLINCKRODT (UK) LIMITED - 1984-07-17
DUPHAR MEDICAL LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2023-11-17 ~ dissolved
IIF 9 - Director → ME
2022-09-16 ~ 2023-06-23
IIF 14 - Director → ME
12
1 More London Place, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2023-11-17 ~ dissolved
IIF 11 - Director → ME
2022-09-16 ~ 2023-06-23
IIF 13 - Director → ME
13
SUCAMPO INTERNATIONAL HOLDINGS LIMITED
12755407 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-16 ~ 2023-07-10
IIF 24 - Director → ME
2023-11-17 ~ 2024-11-30
IIF 5 - Director → ME
14
3 Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (22 parents)
Officer
2022-12-05 ~ 2025-10-31
IIF 23 - Director → ME