Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Keenova Therapeutics Limited
- Incorporated
- 16 September 2015 (11 years)
- Previously known as
- Mallinckrodt Pharmaceuticals Limited (until 3 August 2026)Mallinckrodt Holdings Limited (until 10 March 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
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 (21 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
16 September 2022
16 September 2022
Resigned Casey, Mark Joseph as Director
6 April 2022
5 April 2022
Resigned Miller, Stephanie Dorn as Secretary
15 June 2021
16 April 2021
Resigned Trudeau, Mark as Director
16 April 2021
10 September 2020
10 September 2020
10 September 2020
Resigned Schafer, Josh as Director
10 September 2020
10 September 2020
Appointed Casey, Mark Joseph as Director
27 February 2020
15 May 2018
Appointed Schafer, Josh as Director
20 April 2018
Resigned Phillips, Gary as Director
1 March 2018
29 December 2017
Resigned Scholz, Frank as Director
28 November 2017
Appointed Miller, Stephanie Dorn as Secretary
16 March 2016
Resigned Haselhorst, Marvin Raymond as Director
16 March 2016
16 March 2016
15 March 2016
Appointed Trudeau, Mark as Director
15 March 2016
Appointed Phillips, Gary as Director
15 March 2016
Appointed Scholz, Frank as Director
16 September 2015
16 September 2015
Appointed Haselhorst, Marvin Raymond as Director
16 September 2015
16 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 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)
10 May 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 This company Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Memorandum and Articles of Association |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Birmingham
Wokingham
Macclesfield
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →