Mallinckrodt Pharmaceuticals Limited

09780382

active

Private Limited Company

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 16/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Mr Marc John Gawley

director · Since 30/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Mallinckrodt Uk Ltd

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 02030418 · Companies House · Private Limited Company

Notified 10/05/2022

Former PSCs

Mallinckrodt Uk Ltd

Ceased 10/07/2020

Mallinckrodt Public Limited Company

Ceased 10/05/2022

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 14/11/2023Registered 17/11/2023Satisfied 03/08/2025

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 19/09/2023Satisfied 30/11/2023

Charge

satisfied

ACQUIOM AGENCY SERVICES LLC

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

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 28/06/2022Satisfied 30/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 16/06/2022Registered 24/06/2022Satisfied 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

Created 16/06/2022Registered 20/06/2022Satisfied 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 FIRST PRIORITY NOTES SECURED PARTI

Created 01/05/2020Registered 05/05/2020Satisfied 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 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 SECURED PARTIES

Created 13/12/2019Registered 19/12/2019Satisfied 13/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR THE SECOND PRIORITY NOTES SECURED

Created 06/12/2019Registered 17/12/2019Satisfied 13/11/2023

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

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

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 06/12/2019Registered 09/12/2019Satisfied 13/09/2023

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 24/09/2015Registered 30/09/2015Satisfied 13/09/2023