Medlock Medical Limited

Active04977601 Private limited company

Incorporated: 26 November 2003 (22 years)
Industry: Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Directors: Michelle Louise Burns
David James Butler
Jaana Maarit Kohvakka
Owned by: MHC UK Ltd
Accounts type: Full
Region: North West
Address: Unity House
Medlock Street
Oldham
OL1 3HS

Website & contact details

Group website: molnlycke.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Burns, Michelle Louise

Director · Appointed 24 October 2025

British

Born January 1980 (46)

Butler, David James

Director · Appointed 22 May 2023

Irish

Born January 1971 (55)

Dickinson, Mark Robert

Secretary · Appointed 7 June 2022

Kohvakka, Jaana Maarit

Director · Appointed 7 June 2022

Finnish

Born May 1972 (54)

Officer history (29 former)

24 October 2025

Resigned Biddle, Christopher Allan as Director

24 October 2025

Appointed Burns, Michelle Louise as Director

22 May 2023

Appointed Butler, David James as Director

16 May 2023

Resigned Saahko, Timo as Director

30 April 2023

Resigned Campbell, Margaret as Director

30 April 2023

Appointed Biddle, Christopher Allan as Director

7 June 2022

Resigned Wennberg, Anna as Director

7 June 2022

Appointed Saahko, Timo as Director

7 June 2022

Appointed Kohvakka, Jaana Maarit as Director

7 June 2022

Resigned Calvete Lopez, Ines as Secretary

7 June 2022

Appointed Dickinson, Mark Robert as Secretary

7 June 2022

Resigned De Kesel, Eric as Director

26 August 2021

Appointed Calvete Lopez, Ines as Secretary

26 August 2021

Resigned Stubbs, Christopher John as Secretary

30 June 2020

Resigned Hague, Phillip Anthony as Director

30 June 2020

Resigned Marklinder, Karin as Director

30 June 2020

Resigned Twomey, Richard as Director

26 June 2020

Appointed Wennberg, Anna as Director

26 June 2020

Appointed Campbell, Margaret as Director

26 June 2020

Appointed De Kesel, Eric 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

8 April 2016

Resigned Roy, Michelle Louise as Director

4 September 2015

Resigned Bennison, Robert Michael as Director

1 October 2014

Appointed Hague, Phillip Anthony as Director

1 October 2014

Resigned Douglas, Nicholas as Director

1 July 2014

Appointed Ternstrom, Staffan Percy as Director

30 June 2014

Resigned Hamlett, Stephen as Director

30 June 2014

Appointed Roy, Michelle Louise as Director

30 June 2014

Resigned Cooper, Phillip as Director

1 October 2013

Resigned Bennison, Robert Michael as Secretary

1 October 2013

Appointed Stubbs, Christopher John as Secretary

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

28 November 2008

Appointed Bentley, John Anthony as Director

28 November 2008

Appointed Douglas, Nicholas as Director

22 May 2008

Resigned Contreras, Robert as Director

22 May 2008

Appointed Cooper, Phillip as Director

9 July 2007

Resigned Samuel, John Andrew Walter as Director

9 July 2007

Appointed Contreras, Robert as Director

28 June 2006

Appointed Samuel, John Andrew Walter as Director

31 May 2006

Resigned Hinkin, Alex Iain as Director

3 April 2006

Appointed Guyot, Pierre as Director

6 March 2006

Appointed Hamlett, Stephen as Director

1 February 2006

Appointed Bennison, Robert Michael as Secretary

30 November 2005

Resigned Proctor, Susan as Director

30 November 2005

Resigned Proctor, Susan as Secretary

28 April 2005

Appointed Proctor, Susan as Secretary

28 April 2005

Resigned Bashforth, Neil as Secretary

28 April 2005

Resigned Bashforth, Neil as Director

26 January 2005

Appointed Proctor, Susan as Director

3 March 2004

Appointed Bashforth, Neil as Secretary

3 March 2004

Appointed Bashforth, Neil as Director

3 March 2004

Appointed Hinkin, Alex Iain as Director

3 March 2004

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

3 March 2004

Resigned Hackwood Directors Limited as Corporate Nominee Director

26 November 2003

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

26 November 2003

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

MHC UK Ltd

Corporate entity · Notified 6 April 2016

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 This company Owns 75–100% of shares

Molnlycke Health Care Limited 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 147

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
27 November 2025	Confirmation statement with no updates	26 November 2025
28 October 2025	Termination of appointment of a director
28 October 2025	Appointment of a director
8 September 2025	Full accounts	31 December 2024