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Sucampo International Holdings Limited

12755407

active
ltd
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, 10th Floor, London, E14 5HU
Incorporated 20/07/2020

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64205
Activities of financial services holding companies

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

Csc Cls (Uk) Limited

corporate secretary · Since 15/06/2021

Reg: 06307550

Alasdair John Fenlon

director · Since 17/11/2023

Irish · Ireland · Age 60

Marc John Gawley

director · Since 30/11/2024

British · United Kingdom · Age 48

Former

Daniel Ireland

director · Resigned 27/11/2020

Stephanie Dorn Miller

director · Resigned 05/04/2022

Mark Joseph Casey

director · Resigned 16/09/2022

Michael Francis Norman

director · Resigned 30/11/2022

Toby Alexander Arthur Godrich

director · Resigned 10/07/2023

Alasdair John Fenlon

director · Resigned 10/07/2023

Daniel James Speciale

director · Resigned 17/11/2023

Jason Daniel Goodson

director · Resigned 17/11/2023

Matthew Timothy Peters

director · Resigned 17/11/2023

Toby Alexander Arthur Godrich

director · Resigned 30/11/2024

Persons with Significant Control

Former PSCs

Mallinckrodt Public Limited Company

Ceased 12/08/2025

Change History

officer appointedCSC CLS (UK) LIMITED
2026-06-16
officer appointedFENLON, Alasdair John
2026-06-16
officer appointedGAWLEY, Marc John
2026-06-16
statusactive
2026-06-16

Active

post townLondon
2026-06-16

LONDON

typeltd
2026-06-16

Private Limited Company

address line15 Churchill Place
2026-06-16

5 CHURCHILL PLACE