Back to search

Keenova Uk Ltd.

02030418

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 23/06/1986

Previously known as

Mallinckrodt Uk Ltd · until 03/08/2026

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Csc Cls (Uk) Limited

secretary · Since 15/06/2021

Mr Alasdair John Fenlon

director · Since 17/11/2023

SENIOR DIRECTOR ACCOUNTING

IRISH · IRELAND · Age 60

Also on 8 other boards

Former

Mr Marc John Gawley

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mallinckrodt Public Limited Company

Ceased 12/08/2025

Charges0 outstanding

Charge
satisfied

ACQUIOM AGENCY SERVICES LLC

Created 14/11/2023Registered 17/11/2023Satisfied 03/08/2025
Charge
satisfied

ACQUIOM AGENCY SERVICES LLC

Created 08/09/2023Registered 12/09/2023Satisfied 30/11/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 16/06/2022Registered 24/06/2022Satisfied 30/11/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 16/06/2022Registered 20/06/2022Satisfied 30/11/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 04/05/2020Registered 04/05/2020Satisfied 30/11/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH, AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 04/05/2020Registered 04/05/2020Satisfied 30/11/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 17/12/2019Registered 19/12/2019Satisfied 30/11/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 17/12/2019Registered 19/12/2019Satisfied 30/11/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS SECOND LIEN COLLATERAL AGENT FOR THE BENEFIT OF THE SEC

Created 06/12/2019Registered 17/12/2019Satisfied 30/11/2023
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 06/12/2019Registered 12/12/2019Satisfied 18/10/2023
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 21/05/2015Registered 26/05/2015Satisfied 13/09/2023