Keenova UK Ltd.

Active02030418 Private limited company
Incorporated
23 June 1986 (40 years)
Previously known as
Mallinckrodt UK Ltd (until 3 August 2026)
Nellcor Puritan Bennett U.K. Limited (until 30 April 1999)
Puritan-Bennett UK Limited (until 2 October 1995)
Industry
Non-trading company (74990)
Directors
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
Also at Keenova Therapeutics Limited, Keenova Medical Holdings (UK) Limited, Sucampo International Holdings Limited · more companies
Irish
Born February 1966 (60)
Corporate Secretary · Appointed 15 June 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (46 former)
31 July 2026
Resigned Gawley, Marc John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2024
Appointed Gawley, Marc John as Director
17 November 2023
Resigned Peters, Matthew Timothy as Director
17 November 2023
Appointed Godrich, Toby Alexander Arthur as Director
17 November 2023
Appointed Fenlon, Alasdair John as Director
17 November 2023
Resigned Goodson, Jason Daniel, Mr. as Director
17 November 2023
Resigned Speciale, Daniel James as Director
23 June 2023
Appointed Goodson, Jason Daniel, Mr. as Director
23 June 2023
Appointed Peters, Matthew Timothy as Director
23 June 2023
Resigned Fenlon, Alasdair John as Director
23 June 2023
Appointed Speciale, Daniel James as Director
23 June 2023
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2022
Appointed Fenlon, Alasdair John as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
27 September 2022
Appointed Norman, Michael Francis, Mr. as Director
27 September 2022
Resigned Reasons, Bryan Marlen as Director
16 September 2022
Appointed Godrich, Toby Alexander Arthur as Director
16 September 2022
Resigned Casey, Mark Joseph as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 September 2020
Resigned Welch, Stephen Andrew, Mr. as Director
10 September 2020
Appointed Casey, Mark Joseph as Director
10 September 2020
Appointed Reasons, Bryan Marlen as Director
10 September 2020
Resigned Miller, Stephanie Dorn as Director
27 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
10 April 2017
Appointed Miller, Stephanie Dorn as Director
10 April 2017
Resigned Wagner, Kenneth Lynn as Director
27 January 2017
Resigned Budenholzer, Robert Thomas as Director
27 January 2017
Appointed Wagner, Kenneth Lynn as Director
30 September 2016
Resigned Cotton, Alan as Director
30 September 2016
Appointed Welch, Stephen Andrew, Mr. as Director
21 April 2015
Resigned Erdal, Dean Leslie as Director
21 April 2015
Appointed Budenholzer, Robert Thomas as Director
28 June 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 June 2013
Resigned Pascucci, Joanne Claire as Secretary
21 August 2012
Appointed Erdal, Dean Leslie as Director
21 August 2012
Resigned Snell, Ray Joseph as Director
21 August 2012
Resigned Abbott, Rachel Ivy as Secretary
21 August 2012
Appointed Pascucci, Joanne Claire as Secretary
1 April 2011
Appointed Snell, Ray Joseph as Director
31 December 2010
Resigned Haag, David John as Director
9 April 2010
Appointed Abbott, Rachel Ivy as Secretary
21 January 2008
Resigned Timson, David as Secretary
5 January 2008
Appointed Haag, David John as Director
4 January 2008
Resigned Goodfellow, George Brooks as Director
1 November 2005
Appointed Cotton, Alan as Director
1 November 2005
Appointed Goodfellow, George Brooks as Director
1 November 2005
Resigned West, David Roy as Director
1 November 2005
Resigned Blebta, Colin as Secretary
1 November 2005
Appointed Timson, David as Secretary
1 November 2005
Resigned Blebta, Colin as Director
11 May 2005
Resigned Skeet, Barry John as Director
6 October 2003
Appointed Blebta, Colin as Secretary
6 October 2003
Resigned Swindells, Leslie Harvey as Secretary
6 October 2003
Appointed Blebta, Colin as Director
6 October 2003
Resigned Swindells, Leslie Harvey as Director
12 February 2002
Appointed Swindells, Leslie Harvey as Secretary
12 February 2002
Resigned Hexagon Registrars Limited as Corporate Secretary
17 January 2002
Appointed Skeet, Barry John as Director
16 January 2002
Resigned Settevik, Tomas as Director
15 March 2001
Resigned Budenholzer, Robert Thomas as Director
15 March 2001
Appointed Swindells, Leslie Harvey as Director
15 March 2001
Appointed Settevik, Tomas as Director
15 March 2001
Appointed West, David Roy as Director
16 November 2000
Appointed Hexagon Registrars Limited as Corporate Secretary
16 November 2000
Resigned Keller, Roger Alan as Secretary
6 November 2000
Resigned Keller, Roger Alan as Director
1 July 1999
Resigned Washington, Linda as Director
31 August 1998
Appointed Washington, Linda as Director
31 August 1998
Appointed Budenholzer, Robert Thomas as Director
31 August 1998
Resigned Kindschi, John Peter as Director
1 July 1998
Appointed Keller, Roger Alan as Secretary
24 June 1998
Resigned Debuono, Laureen as Secretary
24 June 1998
Resigned Debuono, Laureen as Director
24 June 1998
Resigned Downey, Michael Patrick as Director
24 June 1998
Appointed Kindschi, John Peter as Director
24 June 1998
Appointed Keller, Roger Alan as Director
24 June 1998
Resigned Downey, Michael Patrick as Secretary
24 June 1998
Resigned Bollen, Boudewijn Lambert Petrus Maria as Director
6 November 1995
Appointed Bollen, Boudewijn Lambert Petrus Maria as Director
6 November 1995
Appointed Debuono, Laureen as Director
6 November 1995
Appointed Downey, Michael Patrick as Secretary
6 November 1995
Appointed Downey, Michael Patrick as Director
6 November 1995
Appointed Debuono, Laureen as Secretary
6 November 1995
Resigned Dole Jr, Burton Andrew as Secretary
6 November 1995
Resigned Dole Jr, Burton Andrew as Director
25 August 1995
Resigned Weary, Daniel Croft as Director
14 July 1995
Resigned Robbins, Lee Alan as Secretary
14 July 1995
Resigned Robbins, Lee Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Keenova UK Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
12 August 2025
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
18 August 2026Full accounts31 December 2025
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
Show all 282 filings

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