Sucampo International Holdings Limited

Active12755407 Private limited company
Incorporated
20 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
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
2 August 2027
Last conf. stmt
19 July 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 Medical Holdings (UK) Limited, Keenova UK Ltd. · 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 (11 former)
31 July 2026
Resigned Gawley, Marc John as Director
30 November 2024
Resigned Godrich, Toby Alexander Arthur as Director
30 November 2024
Appointed Gawley, Marc John as Director
17 November 2023
Resigned Peters, Matthew Timothy as Director
17 November 2023
Appointed Godrich, Toby Alexander Arthur as Director
17 November 2023
Resigned Goodson, Jason Daniel, Mr. as Director
17 November 2023
Resigned Speciale, Daniel James as Director
17 November 2023
Appointed Fenlon, Alasdair John as Director
10 July 2023
Resigned Godrich, Toby Alexander Arthur as Director
10 July 2023
Appointed Goodson, Jason Daniel, Mr. as Director
10 July 2023
Appointed Peters, Matthew Timothy as Director
10 July 2023
Resigned Fenlon, Alasdair John as Director
10 July 2023
Appointed Speciale, Daniel James as Director
30 November 2022
Appointed Fenlon, Alasdair John as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
16 September 2022
Appointed Godrich, Toby Alexander Arthur as Director
16 September 2022
Resigned Casey, Mark Joseph 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 November 2020
Appointed Casey, Mark Joseph as Director
27 November 2020
Resigned Ireland, Daniel as Director
20 July 2020
Appointed Ireland, Daniel as Director
20 July 2020
Appointed Miller, Stephanie Dorn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 August 2025
Ceased Mallinckrodt Public Limited Company — Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
17 August 2026Memorandum and Articles of Association
17 August 2026Resolutions
5 August 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates19 July 2026
Show all 58 filings

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