Keenova Medical Holdings (UK) Limited

Active02678465 Private limited company
Incorporated
17 January 1992 (34 years)
Previously known as
Mallinckrodt Medical Holdings (UK) Limited (until 3 August 2026)
Hexagon 148 Limited (until 10 February 1992)
Industry
Activities of head offices (70100)
Directors
Owned by
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
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
Also at Keenova Therapeutics Limited, Keenova UK Ltd., 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 (38 former)
31 July 2026
Resigned Gawley, Marc John as Director
30 November 2024
Appointed Gawley, Marc John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
17 November 2023
Resigned Peters, Matthew Timothy as Director
17 November 2023
Appointed Fenlon, Alasdair John as Director
17 November 2023
Appointed Godrich, Toby Alexander Arthur as Director
17 November 2023
Resigned Speciale, Daniel James as Director
17 November 2023
Resigned Goodson, Jason Daniel, Mr. as Director
23 June 2023
Appointed Speciale, Daniel James as Director
23 June 2023
Resigned Fenlon, Alasdair John as Director
23 June 2023
Resigned Godrich, Toby Alexander Arthur as Director
23 June 2023
Appointed Goodson, Jason Daniel, Mr. as Director
23 June 2023
Appointed Peters, Matthew Timothy 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 Godrich, Toby Alexander Arthur as Director
27 September 2022
Resigned Welch, Stephen Andrew, Mr. as Director
5 April 2022
Appointed Norman, Michael Francis, Mr. as Director
5 April 2022
Resigned Miller, Stephanie Dorn as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 February 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
28 March 2019
Appointed Miller, Stephanie Dorn as Director
28 March 2019
Resigned Erdal, Dean Leslie as Director
30 September 2016
Appointed Welch, Stephen Andrew, Mr. as Director
30 September 2016
Resigned Cotton, Alan as Director
11 March 2016
Resigned Carney, John Charles as Director
9 March 2016
Resigned Renner, Sina-Alexa as Director
27 November 2014
Appointed Renner, Sina-Alexa as Director
27 November 2014
Appointed Carney, John Charles 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
Resigned Abbott, Rachel Ivy as Secretary
21 August 2012
Appointed Pascucci, Joanne Claire as Secretary
21 August 2012
Appointed Erdal, Dean Leslie as Director
21 August 2012
Resigned Snell, Ray Joseph as Director
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
Appointed Timson, David as Secretary
1 November 2005
Resigned Blebta, Colin as Secretary
1 November 2005
Resigned West, David Roy as Director
1 November 2005
Resigned Blebta, Colin as Director
11 May 2005
Resigned Skeet, Barry John as Director
6 October 2003
Appointed Blebta, Colin as Director
6 October 2003
Resigned Swindells, Leslie Harvey as Secretary
6 October 2003
Resigned Swindells, Leslie Harvey as Director
6 October 2003
Appointed Blebta, Colin as Secretary
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
Appointed Settevik, Tomas as Director
15 March 2001
Appointed Swindells, Leslie Harvey as Director
15 March 2001
Appointed West, David Roy as Director
15 March 2001
Resigned Mckinney, Douglas Arthur as Director
16 November 2000
Resigned Keller, Roger Alan as Director
30 June 1999
Resigned Washington, Linda as Director
25 January 1999
Resigned Pohrer, William John as Director
25 January 1999
Resigned Kindschi, John Peter as Director
25 January 1999
Appointed Washington, Linda as Director
16 July 1998
Appointed Keller, Roger Alan as Director
16 July 1998
Appointed Mckinney, Douglas Arthur as Director
1 July 1997
Resigned Moussa, Robert George as Director
4 January 1994
Appointed Kindschi, John Peter as Director
4 January 1994
Resigned Keller, Roger Alan as Director
12 February 1993
Appointed Moussa, Robert George as Director
12 February 1993
Resigned Holman, Carl Reyburn as Director
24 January 1992
Appointed Keller, Roger Alan as Director
24 January 1992
Appointed Pohrer, William John as Director
24 January 1992
Resigned Hexagon Registrars Limited as Corporate Director
24 January 1992
Appointed Holman, Carl Reyburn as Director
14 January 1992
Appointed Hexagon Registrars Limited as Corporate Director
14 January 1992
Appointed Hexagon Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02030418
Former controllers (3)
17 June 2022
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares
13 July 2020
Ceased Mallinckrodt Enterprises UK Limited — Owns 75–100% of shares
29 September 2017
Ceased Mushi UK Holdings Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Keenova UK Ltd.
Keenova Medical Holdings (UK) Limited This company Owns 75–100% of shares
Keenova Therapeutics Limited Owns 75–100% of shares
Mallinckrodt Ard Holdings Limited In liquidationOwns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
12 August 2026Memorandum and Articles of Association
12 August 2026Resolutions
6 August 2026Termination of appointment of a director
3 August 2026Certificate of change of name
Show all 226 filings

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