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MALLINCKRODT MEDICAL ARGENTINA LIMITED

Learn more about MALLINCKRODT MEDICAL ARGENTINA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7NY

MALLINCKRODT MEDICAL ARGENTINA LIMITED on the map

Company type: Private Limited Company
Company number: 00195373
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.29
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2016.03.02
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DIRECTOR APPOINTED JEAN-FRANCOIS LE MARTRET
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED ANTOINE MAZRAANI
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KARL
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BUDENHOLZER
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR CAROL SVEJKOSKY
Form type: TM01
Date: 2015.12.10
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.12.09
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1105752
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DIRECTOR APPOINTED MR ROBERT THOMAS BUDENHOLZER
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR LUIS LA TORRE SEMINARIO
Form type: TM01
Date: 2015.05.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2015.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.17
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DIRECTOR APPOINTED CAROL TERESA SVEJKOSKY
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOAO ESTEVES
Form type: TM01
Date: 2014.09.23
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JUAN GHISOLFI
Form type: TM01
Date: 2014.05.01
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DIRECTOR APPOINTED ROBERT KARL
Form type: AP01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 01/11/2013
Form type: CH01
Date: 2013.11.07
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 28/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS ERNESTO LA TORRE SEMINARIO / 28/06/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR APPOINTED LUIS ERNESTO LA TORRE SEMINARIO
Form type: AP01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED JOAO ESTEVES
Form type: AP01
Date: 2013.07.01
£2.95
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DIRECTOR APPOINTED JUAN CARLOS GHISOLFI
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAL ZOTTO
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR JOSE AGUIRRECHU
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO ANDREU
Form type: TM01
Date: 2013.06.28
£2.95
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ADOPT ARTICLES 11/01/2013
Form type: RES01
Date: 2013.03.28
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11/01/13 STATEMENT OF CAPITAL GBP 1105752
Form type: SH01
Date: 2013.03.25
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MR ANTONIO CARLOS ANDREU
Form type: AP01
Date: 2012.03.21
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DIRECTOR APPOINTED MR NICOLAS LUCAS DAL ZOTTO
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY DEBRA REYNOLDS
Form type: TM02
Date: 2012.03.20
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0AS
Form type: AD01
Date: 2011.05.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 31/12/2010
Form type: CH03
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 31/12/2010
Form type: CH03
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.10.20
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR THOMAS FORD
Form type: AP01
Date: 2010.04.08
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SAIL ADDRESS CHANGED FROM:, 400 CAPABILTY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD02
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ
Form type: 288b
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED MRS DEBRA REYNOLDS
Form type: 288a
Date: 2009.02.03
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DIRECTOR APPOINTED MRS DEBRA REYNOLDS
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ
Form type: 288b
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06

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Company directors and board members:

JEAN-FRANCOIS LE MARTRET (current)
Director, NONE, 2015.11.27
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
ANTOINE MAZRAANI (current)
Director, NONE, 2015.11.27
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
COLIN BLEBTA (resigned)
Secretary, ACCOUNTANT, 2003.10.06 - 2006.12.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 1997.06.26 - 2002.02.12
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
ORIOL MILLET LOPEZ (resigned)
Secretary, ACCOUNTANT, 2006.12.01 - 2009.01.16
32 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD, HAMPSHIRE
DEBRA REYNOLDS (resigned)
Secretary, ACCOUNTANT, 2009.01.16 - 2012.03.01
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
LESLIE HARVEY SWINDELLS (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.12 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
STEPHEN PHILIP WILSHERE (resigned)
Secretary, 1991.08.20 - 1997.06.26
THE MANSION BERKHAMSTED HILL , BERKHAMSTED
HP4 2QE, HERTFORDSHIRE
JOSE AGUIRRECHU (resigned)
Director, VICE PRESIDENT, 2000.12.08 - 2013.06.28
5825 SW 117 STREET , CORAL GABLES
FLORIDA 33156
USA
CARLOS ALVAREZ (resigned)
Director, 1991.08.20 - 1995.02.28
NAVARRO 3571 DT1 14 BUENOS AIRES BUENOS AIRES ,
FOREIGN
ARGENTINA
ANTONIO CARLOS ANDREU (resigned)
Director, COUNTRY MANAGER, 2012.03.01 - 2013.06.28
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
COLIN BLEBTA (resigned)
Director, ACCOUNTANT, 2003.10.06 - 2006.12.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
ROBERT THOMAS BUDENHOLZER (resigned)
Director, LAWYER, 2015.03.06 - 2015.11.27
675 MCDONNELL BOULEVARD , HAZELWOOD
63042, MISSOURI
USA
NICOLAS LUCAS DAL ZOTTO (resigned)
Director, CONTROLLER, 2012.03.01 - 2013.06.28
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
JOAO ESTEVES (resigned)
Director, CONTROLLER LATIN AMERICA, 2013.06.28 - 2014.08.25
675 MCDONNELL BLVD , HAZELWOOD
63042
USA
THOMAS PETER LANGMAID FORD (resigned)
Director, LAWYER, 2010.03.26 - 2012.03.01
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
PATRICIO FUENZALIDA (resigned)
Director, GENERAL MANAGER, 2000.12.08 - 2005.05.01
VITACURA 2736 , LAS CONDES
FOREIGN, SANTIAGO
CHILE
JUAN CARLOS GHISOLFI (resigned)
Director, REGION BUSINESS MANAGER SOUTHERN CONE, 2013.06.28 - 2014.04.16
AGUERO 351 CAPITAL FEDERAL , BUENOS AIRES
CP 1171ABC
ARGENTINA
JOHN HESEMANN (resigned)
Director, VICE PRESIDENT, 1997.07.26 - 2000.10.27
17971 ARGONNE ESTATES DR FLORISSANT , USA MO 63034
ROBERT KARL (resigned)
Director, VICE PRESIDENT, 2014.04.16 - 2015.11.27
SUITE MALLINCKRODT AG HINTERBERGSTRASSE 20 , CHAM
6330
SWITZERLAND
AMPARO B KOLLMAN (resigned)
Director, BUSINESS EXECUTIVE, 1997.04.18 - 2000.10.27
311BERRY BUSH COURT , WILDWOOD
MO 63011
USA
LUIS ERNESTO LA TORRE SEMINARIO (resigned)
Director, REGIONAL COUNSEL LATIN AMERICA, 2013.06.28 - 2015.02.26
675 MCDONNELL BOULEVARD , HAZELWOOD
63042, MISSOURI
USA
ORIOL MILLET LOPEZ (resigned)
Director, ACCOUNTANT, 2006.12.01 - 2009.01.16
32 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD, HAMPSHIRE
DAVID MORRA (resigned)
Director, 1994.06.30 - 1996.08.14
421 EAST HAWLEY STREET MUNDELEIN ILLINOIS 60060 , USA
FOREIGN
DEBRA REYNOLDS (resigned)
Director, ACCOUNTANT, 2009.01.16 - 2012.03.01
8 SHERWOOD ROAD CHANDLER'S FORD , EASTLEIGH
SO53 5DF, HAMPSHIRE
TOMAS SETTEVIK (resigned)
Director, MANAGING DIRECTOR, 2001.03.15 - 2002.01.16
BRAATEN ALLEEN 24-26 , OSLO
FOREIGN, N-0787
NORWAY
BARRY JOHN SKEET (resigned)
Director, MANAGING DIRECTOR, 2002.01.17 - 2005.05.11
TULIP TREE HOUSE MILL LANE , HAVANT
PO9 1RX, HAMPSHIRE
CAROL TERESA SVEJKOSKY (resigned)
Director, 2014.09.11 - 2015.11.27
675 MCDONNELL BLVD , HAZELWOOD
63042
USA
LESLIE HARVEY SWINDELLS (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.15 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
GEOFFREY NIAL THACKRAY (resigned)
Director, COMPANY EXECUTIVE, 1991.08.20 - 1994.03.14
CREWE HALL , CREWE
CW1 1YR, CHESHIRE
DAVID ROY WEST (resigned)
Director, ACCOUNTANT, 2001.03.15 - 2010.03.26
11 GRENSELL CLOSE EVERSLEY , HOOK
RG27 0QQ, HAMPSHIRE
STEPHEN PHILIP WILSHERE (resigned)
Director, SOLICITOR, 1991.08.20 - 1997.06.26
THE MANSION BERKHAMSTED HILL , BERKHAMSTED
HP4 2QE, HERTFORDSHIRE

Companies near to MALLINCKRODT MEDICAL ARGENTINA ltd.

Information about the Private Limited Company MALLINCKRODT MEDICAL ARGENTINA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data