Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Mallinckrodt Ard Holdings Limited
- Incorporated
- 17 June 2014 (12 years)
- Previously known as
- Mifsa UK Limited (until 18 September 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ey1 More London PlaceLondonSE1 2AF
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2023
Irish
Born February 1966 (60)
Corporate Secretary · Appointed 15 June 2021
Officer history (16 former)
31 July 2026
30 November 2024
30 November 2024
17 November 2023
17 November 2023
17 November 2023
17 November 2023
17 November 2023
23 June 2023
23 June 2023
23 June 2023
23 June 2023
23 June 2023
30 November 2022
30 November 2022
27 September 2022
27 September 2022
16 September 2022
16 September 2022
15 June 2021
10 September 2020
10 September 2020
10 September 2020
10 September 2020
30 April 2019
Resigned Catterson, Alan as Director
10 April 2017
10 April 2017
27 January 2017
27 January 2017
30 September 2016
30 September 2016
17 June 2014
17 June 2014
Appointed Catterson, Alan as Director
17 June 2014
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 (2)
17 June 2022
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares
10 July 2020
Ceased Mallinckrodt UK Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Keenova Medical Holdings (UK) Limited Owns 75–100% of shares
Keenova Therapeutics Limited Owns 75–100% of shares
Mallinckrodt Ard Holdings Limited This company In liquidationOwns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Register(s) moved to registered inspection location | |||
| 22 October 2026 | Register inspection address has been changed | |||
| 13 October 2026 | Declaration of solvency | |||
| 13 October 2026 | Registered office address changed | |||
| 13 October 2026 | Appointment of a voluntary liquidator |
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