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Company · London

Keenova Medical Holdings (UK) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Keenova Medical Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Toby Alexander Arthur Godrich 2023-2024 Director View profile
  2. Jason Daniel Goodson 2023-2023 Director View profile
  3. Matthew Timothy Peters 2023-2023 Director View profile
  4. Daniel James Speciale 2023-2023 Director View profile
  5. Michael Francis Norman 2022-2022 Director View profile
  6. Stephanie Dorn Miller 2019-2022 Director View profile
  7. Stephen Andrew Welch 2016-2022 Director View profile
  8. Sina-Alexa Renner 2014-2016 Director View profile
  9. John Charles Carney 2014-2016 Director View profile
  10. Dean Leslie Erdal 2012-2019 Director View profile
  11. Ray Joseph Snell 2011-2012 Director View profile
  12. David John Haag 2008-2010 Director View profile
  13. Alan Cotton 2005-2016 Director View profile
  14. George Brooks Goodfellow 2005-2008 Director View profile
  15. Barry John Skeet 2002-2005 Director View profile
  16. David Roy West 2001-2005 Director View profile
  17. Tomas Settevik 2001-2002 Director View profile
  18. Linda Washington 1999-1999 Director View profile
  19. Roger Alan Keller 1998-2000 Director View profile
  20. Douglas Arthur Mckinney 1998-2001 Director View profile
  21. John Peter Kindschi 1994-1999 Director View profile
  22. Robert George Moussa 1993-1997 Director View profile
  23. Carl Reyburn Holman 1992-1993 Director View profile
  24. William John Pohrer 1992-1999 Director View profile
  25. Joanne Claire Pascucci 2012-2013 Secretary View profile
  26. Rachel Ivy Abbott 2010-2012 Secretary View profile
  27. David Timson 2005-2008 Secretary View profile
  28. Colin Blebta 2003-2005 Secretary View profile
  29. Leslie Harvey Swindells 2001-2003 Secretary View profile
  30. Hexagon Registrars Limited 1992-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/01/1992
Registered office
London
Previous names
Mallinckrodt Medical Holdings (UK) Limited (until 03/08/2026)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Keenova UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17

Group

  1. Keenova Medical Holdings (UK) Limited is controlled by Keenova UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 · source: Companies House PSC register

Ultimately controlled by Keenova UK LTD..

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.1y median 2.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02678465
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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