Mallinckrodt UK LTD
Company 02030418 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mallinckrodt Medical Holdings (UK) Limited 2 shared directors
- Mallinckrodt ARD Holdings Limited 2 shared directors
- Mallinckrodt Pharmaceuticals Limited 2 shared directors
- Mallinckrodt Equinox Limited 2 shared directors
- Sucampo International Holdings Limited 2 shared directors
Connected through a shared director
- XL Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02030418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1986 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mallinckrodt Public Limited Company ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mallinckrodt Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Mallinckrodt ARD Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - Mallinckrodt Medical Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - Mallinckrodt Pharmaceuticals Limited ceased 2020-07-10
75-100% shares, 75-100% voting · notified 2016-04-06 - Mallinckrodt ARD Holdings Limited ceased 2020-07-10
75-100% shares, 75-100% voting · notified 2016-04-06 - 09090223 ceased 2017-09-29
significant influence · notified 2016-04-06 - Mallinckrodt UK Finance LLP ceased 2020-07-10
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Mallinckrodt Equinox Limited ceased 2018-12-14
significant influence · notified 2016-04-06 - 09090448 ceased 2017-09-05
significant influence · notified 2016-04-06 - Mallinckrodt Chemical Limited ceased 2020-07-13
75-100% shares, 75-100% voting · notified 2018-06-13 - Therakos (UK), LTD ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
Officers (36)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
Show 34 former officers
- Toby Alexander Arthur Godrich Director · appointed 2023 · resigned 2024
- Goodson, Jason Daniel, Mr. Director · appointed 2023 · resigned 2023
- Matthew Timothy Peters Director · appointed 2023 · resigned 2023
- Daniel James Speciale Director · appointed 2023 · resigned 2023
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Bryan Marlen Reasons Director · appointed 2020 · resigned 2022
- Mark Joseph Casey Director · appointed 2020 · resigned 2022
- Stephanie Dorn Miller Director · appointed 2017 · resigned 2020
- Kenneth Lynn Wagner Director · appointed 2017 · resigned 2017
- Welch, Stephen Andrew, Mr. Director · appointed 2016 · resigned 2020
- Joanne Claire Pascucci Secretary · appointed 2012 · resigned 2013
- Dean Leslie Erdal Director · appointed 2012 · resigned 2015
- Ray Joseph Snell Director · appointed 2011 · resigned 2012
- Rachel Ivy Abbott Secretary · appointed 2010 · resigned 2012
- David John Haag Director · appointed 2008 · resigned 2010
- Alan Cotton Director · appointed 2005 · resigned 2016
- David Timson Secretary · appointed 2005 · resigned 2008
- George Brooks Goodfellow Director · appointed 2005 · resigned 2008
- Colin Blebta Secretary · appointed 2003 · resigned 2005
- Barry John Skeet Director · appointed 2002 · resigned 2005
- David Roy West Director · appointed 2001 · resigned 2005
- Leslie Harvey Swindells Secretary · appointed 2001 · resigned 2003
- Tomas Settevik Director · appointed 2001 · resigned 2002
- Hexagon Registrars Limited Corporate-secretary · appointed 2000 · resigned 2002
- Linda Washington Director · appointed 1998 · resigned 1999
- Robert Thomas Budenholzer Director · appointed 1998 · resigned 2017
- John Peter Kindschi Director · appointed 1998 · resigned 1998
- Roger Alan Keller Secretary · appointed 1998 · resigned 2000
- Laureen Debuono Secretary · appointed 1995 · resigned 1998
- Michael Patrick Downey Secretary · appointed 1995 · resigned 1998
- Boudewijn Lambert Petrus Maria Bollen Director · appointed 1995 · resigned 1998
- Burton Andrew Dole Jr Secretary · resigned 1995
- Lee Alan Robbins Secretary · resigned 1995
- Daniel Croft Weary Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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