Molnlycke Health Care Limited

Active03493645 Private limited company
Incorporated
12 January 1998 (28 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unity House
Medlock Street
Oldham
OL1 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Also at Regent Medical Limited, MHC UK Limited, Regent Medical Americas Holdings Limited · more companies
British
Born November 1978
Director · Appointed 20 April 2023
Also at Regent Medical Limited, MHC UK Limited, Regent Medical Americas Holdings Limited · more companies
British
Born February 1978 (48)
Dickinson, Mark Robert
Secretary · Appointed 7 June 2022
Director · Appointed 26 June 2020
Also at Regent Medical Limited, MHC UK Limited, Regent Medical Americas Holdings Limited · more companies
German
Born August 1977 (49)
Officer history (37 former)
10 September 2025
Appointed Harper, David Paul as Director
20 April 2023
Appointed Hockley, James Richard as Director
20 April 2023
Resigned Law, Oliver James as Director
7 June 2022
Appointed Dickinson, Mark Robert as Secretary
7 June 2022
Resigned Rothwell, Nicholas Andrew as Director
7 June 2022
Appointed Law, Oliver James as Director
7 June 2022
Resigned Calvete Lopez, Ines as Secretary
26 August 2021
Appointed Calvete Lopez, Ines as Secretary
26 August 2021
Resigned Stubbs, Christopher John as Secretary
26 February 2021
Resigned Pascaud, Raphael Stephane as Director
30 June 2020
Resigned Marklinder, Karin as Director
30 June 2020
Resigned Twomey, Richard as Director
26 June 2020
Appointed Pascaud, Raphael Stephane as Director
26 June 2020
Appointed Muellar, Adrian Johannes as Director
30 September 2019
Appointed Marklinder, Karin as Director
30 September 2019
Resigned Fristedt, Stefan Ulf as Director
9 March 2018
Appointed Twomey, Richard as Director
30 January 2018
Resigned Ternstrom, Staffan Percy as Director
10 January 2018
Appointed Fristedt, Stefan Ulf as Director
20 December 2017
Resigned Heden, Jakob Sten as Director
3 March 2017
Appointed Rothwell, Nicholas Andrew as Director
1 October 2016
Appointed Heden, Jakob Sten as Director
1 October 2016
Resigned Brannan, Jamie Andrew as Director
8 April 2016
Resigned Roy, Michelle Louise as Director
4 September 2015
Resigned Bennison, Robert Michael as Director
1 July 2014
Appointed Ternstrom, Staffan Percy as Director
30 June 2014
Appointed Roy, Michelle Louise as Director
30 June 2014
Resigned Hamlett, Stephen as Director
30 June 2014
Resigned Cooper, Phillip as Director
1 October 2013
Appointed Stubbs, Christopher John as Secretary
1 October 2013
Resigned Bennison, Robert Michael as Secretary
14 December 2011
Appointed Brannan, Jamie Andrew as Director
28 January 2011
Resigned Bentley, John Anthony as Director
28 November 2008
Resigned Guyot, Pierre as Director
28 November 2008
Appointed Bennison, Robert Michael as Director
22 May 2008
Appointed Cooper, Phillip as Director
22 May 2008
Resigned Contreras, Robert as Director
1 February 2008
Resigned Fife, Anthony Gerald as Director
1 February 2008
Appointed Bentley, John Anthony as Director
9 July 2007
Appointed Guyot, Pierre as Director
9 July 2007
Resigned Samuel, John Andrew Walter as Director
9 July 2007
Appointed Contreras, Robert as Director
22 February 2007
Resigned Anderson, Dag Olov as Director
6 March 2006
Appointed Hamlett, Stephen as Director
8 February 2006
Appointed Bennison, Robert Michael as Secretary
8 February 2006
Resigned Unsworth, Christina Anne as Secretary
8 February 2006
Resigned Lyrheden, Anders as Director
1 January 2006
Appointed Fife, Anthony Gerald as Director
1 January 2006
Resigned Barabe, Tim Craig as Director
5 September 2005
Resigned Ewert, Herbert Christian Reinhold as Director
5 September 2005
Appointed Barabe, Tim Craig as Director
30 June 2005
Resigned Johnsson, Finn as Director
30 June 2005
Appointed Samuel, John Andrew Walter as Director
14 June 2004
Resigned Karlsson, Anders as Director
14 June 2004
Appointed Lyrheden, Anders as Director
1 April 2003
Appointed Karlsson, Anders as Director
1 April 2003
Resigned Nilsson, Mats Gustav as Director
7 August 2002
Appointed Unsworth, Christina Anne as Secretary
13 March 2002
Resigned Goransson, Sten Valdemar as Secretary
20 September 2001
Resigned Cooper, Philip Michael as Director
20 September 2001
Appointed Anderson, Dag Olov as Director
1 November 2000
Appointed Goransson, Sten Valdemar as Secretary
1 November 2000
Resigned Tomlin, Karen as Secretary
8 October 1998
Appointed Tomlin, Karen as Secretary
8 October 1998
Resigned Noble, Mark John Whitfield as Secretary
10 July 1998
Appointed Nilsson, Mats Gustav as Director
10 July 1998
Appointed Johnsson, Finn as Director
10 July 1998
Appointed Cooper, Philip Michael as Director
10 July 1998
Appointed Ewert, Herbert Christian Reinhold as Director
10 July 1998
Appointed Noble, Mark John Whitfield as Secretary
10 July 1998
Resigned Ason Feltner, Bo as Secretary
10 July 1998
Resigned Ason Feltner, Bo as Director
10 July 1998
Resigned Olsson, Sven-Olof Morgan as Director
10 July 1998
Resigned Van Lokhorst, Wim as Director
12 January 1998
Appointed Ason Feltner, Bo as Secretary
12 January 1998
Appointed Ason Feltner, Bo as Director
12 January 1998
Appointed Olsson, Sven-Olof Morgan as Director
12 January 1998
Appointed Van Lokhorst, Wim as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05886297

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MHC UK Limited
Medlock Medical Limited Owns 75–100% of shares
Molnlycke Health Care Limited This company Owns 75–100% of shares
Regent Medical Limited Owns 75–100% of shares
Regent Medical Americas Holdings Limited Owns 75–100% of shares
Regent Medical Overseas Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
27 November 2025Confirmation statement with no updates27 November 2025
10 September 2025Appointment of a director
4 September 2025Full accounts31 December 2024
18 December 2024Full accounts31 December 2023
Show all 174 filings

Some other companies at this address

Medlock Medical Limited
MHC UK Limited
Regent Medical Americas Holdings Limited
Regent Medical Limited
Regent Medical Overseas Limited

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