Company · London
Keenova Therapeutics Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Toby Alexander Arthur Godrich 2023-2024 View profile
- Jason Daniel Goodson 2023-2023 View profile
- Matthew Timothy Peters 2023-2023 View profile
- Daniel James Speciale 2023-2023 View profile
- Michael Francis Norman 2022-2022 View profile
- Bryan Marlen Reasons 2020-2022 View profile
- Mark Joseph Casey 2020-2022 View profile
- Josh Schafer 2018-2020 View profile
- Stephanie Dorn Miller 2017-2022 View profile
- Mark Trudeau 2016-2021 View profile
- Gary Phillips 2016-2018 View profile
- Frank Scholz 2016-2017 View profile
- Kenneth Lynn Wagner 2015-2016 View profile
- Alan Cotton 2015-2016 View profile
- Marvin Raymond Haselhorst 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/09/2015
- Registered office
- London
- Previous names
- Mallinckrodt Pharmaceuticals Limited (until 03/08/2026)
Mallinckrodt Holdings Limited (until 10/03/2016)
Ownership
Owned by (2) 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 2022-05-10 - Keenova UK LTD. ceased 2020-07-10
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Keenova Therapeutics Limited
is controlled by Keenova UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 · 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
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Marc John Gawley Director · appointed 2024
- Alasdair John Fenlon Director · appointed 2023
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.
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
- 09780382
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data