MALLINCKRODT CHEMICAL LIMITED

Active - Accounts Filed

General Information

NAME
MALLINCKRODT CHEMICAL LIMITED

COMPANY NUMBER
02154127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20140 - Manufacture of other organic basic chemicals

INCORPORATION DATE
11/08/1987 (37 years and 4 months old)

WEBSITE
www.mallinckrodt.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
29/12/2023

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PREVIOUS NAMES
30/10/1992 01/07/1994
MALLINCKRODT SPECIALTY CHEMICALS LIMITED
View all previous names

REGISTERED ADDRESS

PERTH HOUSE MILLENNIUM WAY, CHESTERFIELD
DERBYSHIRE
S41 8ND

Telephone: 01784636700
TPS: No

TRADING ADDRESSES

Perth House
Millennium Way
Chesterfield
Derbyshire
S41 8ND

Telephone: 263050

Perth House Millennium Way
Chesterfield
Derbyshire
S41 8ND

Telephone: 263050

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

0.17%

NET WORTH

£31.5M

3.80%

TOTAL LIABILITIES

£11.8M

118.53%

NET ASSETS

£31.5M

3.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MALLINCKRODT CANADA COOPERATIE UA	N/A	N/A
MALLINCKRODT CHEMICAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Toby Godrich (930064002) has left the board
Date: 10/12/2024	Event: New Board Member Marc John Gawley (933010000) Appointed
Date: 29/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MALLINCKRODT CHEMICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MALLINCKRODT CHEMICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

0.17%

NET WORTH

£31.5M

3.80%

TOTAL LIABILITIES

£11.8M

118.53%

NET ASSETS

£31.5M

3.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MALLINCKRODT CANADA COOPERATIE UA	Owned: 100.00 %	Shares: 11,934,134	Price per share: £1.00	Total Value: £11,934,134.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Leslie Erdal 21/08/2012 - Present (12 years and 3 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
INTERTRUST (UK) LIMITED 15/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1001 Past: 818	View Report
INTERTRUST (UK) LIMITED 15/06/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marc John Gawley 30/11/2024 - Present (0 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Helmut Mohr 04/01/1992 - 30/04/1992 (3 months) Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MALLINCKRODT PUBLIC LIMITED COMPANY	N/A	N/A
MALLINCKRODT ARD LLC	N/A	N/A
QUESTCOR INTERNATIONAL LIMITED	N/A	N/A
MALLINCKRODT CANADA COOPERATIE UA	N/A	N/A
MALLINCKRODT CHEMICAL LIMITED	Active - Accounts Filed	View Report
MALLINCKRODT GROUP SARL	N/A	N/A
MALLINCKRODT INTERNATIONAL FINANCE S	N/A	N/A
MALLINCKRODT INTERNATIONAL FINANCE SA	N/A	N/A
MALLINCKRODT ARD HOLDINGS LIMITED	Active - Accounts Filed	View Report
MUSHI UK HOLDINGS LIMITED	In Liquidation	View Report
MALLINCKRODT ENTERPRISES UK LIMITED	In Liquidation	View Report
MALLINCKRODT PHARMA IP TRADING UNLIMITED COMPANY	N/A	N/A
ACTHAR IP UNLIMITED COMPANY	N/A	N/A
MALLINCKRODT ARD IP UNLIMITED COMPANY	N/A	N/A
MALLINCKRODT IP UNLIMITED COMPANY	N/A	N/A
MALLINCKRODT HOSPITAL PRODUCTS IP UNLIMITED COMPANY	N/A	N/A
MALLINCKRODT PHARMACEUTICALS IRELAND LIMITED	N/A	N/A
MALLINCKRODT FINANCE MANAGEMENT IRELAND LIMITED	N/A	N/A
THERAKOS EMEA LIMITED	N/A	N/A
MALLINCKRODT INTERNATIONAL HOLDINGS SARL	N/A	N/A
MALLINCKRODT PHARMACEUTICALS LIMITED	Active - Accounts Filed	View Report
MALLINCKRODT BUCKINGHAM UNLIMITED COMPANY	N/A	N/A
MALLINCKRODT PUBLIC LIMITED COMPANY	Other	View Report
MALLINCKRODT EQUINOX FINANCE INC	N/A	N/A
MALLINCKRODT UK LTD	Non-Trading	View Report
MALLINCKRODT US HOLDINGS INC	N/A	N/A
MALLINCKRODT WINDSOR SARL	N/A	N/A
MALLINCKRODT WINDSOR IRELAND FINANCE UNLIMITED COMPANY	N/A	N/A
MKG MEDICAL UK LTD	In Liquidation	View Report
THERAKOS INC	N/A	N/A
THERAKOS (UK), LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Toby Godrich (930064002) has left the board
Date: 10/12/2024	Event: New Board Member Marc John Gawley (933010000) Appointed
Date: 29/11/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: Michael Francis Norman (921371268) has left the board
Date: 18/10/2022	Event: Stephen Andrew Welch (921543643) has left the board
Date: 18/10/2022	Event: New Board Member Toby Godrich (930064002) Appointed
Date: 07/09/2022	Event: New Board Member Michael Francis Norman (921371268) Appointed
Date: 07/09/2022	Event: Stephanie Dorn Miller (927215666) has left the board
Date: 11/01/2022	Event: Donald Lohman (927829701) has left the board
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 09/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 04/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (928887770) Appointed
Date: 04/11/2021	Event: New Company Secretary INTERTRUST (UK) LIMITED (928887770) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Board Member Donald Lohman (927829701) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Stephanie Dorn Miller (927215666) Appointed
Date: 17/09/2020	Event: Stephanie Dorn Miller (923001912) has left the board
Date: 02/03/2020	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Robert Gordon Barlow (914075868) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Board Member Robert Gordon Barlow (914075868) Appointed
Date: 16/05/2017	Event: New Board Member Stephen Andrew Welch (921543643) Appointed
Date: 16/05/2017	Event: Alan Cotton (910903454) has left the board
Date: 16/05/2017	Event: New Board Member Stephanie Dorn Miller (923001912) Appointed
Date: 16/05/2017	Event: New Board Member Jason Tilly (923133710) Appointed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 10/07/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 30/01/2015	Event: New Accounts filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917957085) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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MALLINCKRODT CHEMICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£31.5M

£11.8M

£31.5M

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£31.5M

£11.8M

£31.5M

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™