KEENOVA MEDICAL HOLDINGS (UK) LIMITED

Company summary

Company number: 02678465
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of head offices
Previous company names
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
HEXAGON 148 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KEENOVA MEDICAL HOLDINGS (UK) LIMITED

Company summary

Company number: 02678465
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of head offices
Previous company names
MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
HEXAGON 148 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	15 Jun 2021				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FENLON, Alasdair John ACTIVE	Director	17 Nov 2023		Ireland	February 1966	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ABBOTT, Rachel Ivy RESIGNED	Secretary	09 Apr 2010	21 Aug 2012			Perth House, Millennium Way, Chesterfield, S41 8ND, England
BLEBTA, Colin RESIGNED	Secretary	06 Oct 2003	01 Nov 2005			11 Bishops Close, Bournemouth, Dorset, BH7 7AB
PASCUCCI, Joanne Claire RESIGNED	Secretary	21 Aug 2012	28 Jun 2013			Perth House, Millennium Way, Chesterfield, S41 8ND, England
SWINDELLS, Leslie Harvey RESIGNED	Secretary	12 Feb 2002	06 Oct 2003			66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
TIMSON, David RESIGNED	Secretary	01 Nov 2005	21 Jan 2008			104 Water Meadows, Worksop, Nottinghamshire, S80 3DB
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	14 Jan 1992	12 Feb 2002			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	28 Jun 2013	27 Feb 2020			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BLEBTA, Colin RESIGNED	Director	06 Oct 2003	01 Nov 2005	England	January 1964	11 Bishops Close, Bournemouth, Dorset, BH7 7AB
CARNEY, John Charles RESIGNED	Director	27 Nov 2014	11 Mar 2016	Switzerland	December 1976	Perth House, Millennium Way, Chesterfield, S41 8ND
COTTON, Alan RESIGNED	Director	01 Nov 2005	30 Sep 2016	United Kingdom	December 1957	Perth House, Millennium Way, Chesterfield, S41 8ND, England
ERDAL, Dean Leslie RESIGNED	Director	21 Aug 2012	28 Mar 2019	United States	February 1956	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
FENLON, Alasdair John RESIGNED	Director	30 Nov 2022	23 Jun 2023	Ireland	February 1966	3, The Causeway, Staines-Upon-Thames, TW18 3AG, England
GAWLEY, Marc John RESIGNED	Director	30 Nov 2024	31 Jul 2026	United Kingdom	September 1977	5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GODRICH, Toby Alexander Arthur RESIGNED	Director	17 Nov 2023	30 Nov 2024	England	June 1975	1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
GODRICH, Toby Alexander Arthur RESIGNED	Director	27 Sep 2022	23 Jun 2023	England	June 1975	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
GOODFELLOW, George Brooks RESIGNED	Director	01 Nov 2005	04 Jan 2008		June 1949	3 Wolfscote Close, Chesterfield, Derbyshire, S45 9TD
GOODSON, Jason Daniel, Mr. RESIGNED	Director	23 Jun 2023	17 Nov 2023	United States	November 1980	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
HAAG, David John RESIGNED	Director	05 Jan 2008	31 Dec 2010		August 1951	17, Larch Way, Brockwell, Chesterfield, Derbyshire, S40 4EU
HOLMAN, Carl Reyburn RESIGNED	Director	24 Jan 1992	12 Feb 1993		October 1942	3 Lorenzo Lane, St Louis, Missouri 63124, FOREIGN, Usa
KELLER, Roger Alan RESIGNED	Director	16 Jul 1998	16 Nov 2000		January 1945	2117 Hillsgate Court, St Louis, Missouri 63146, FOREIGN, Usa
KELLER, Roger Alan RESIGNED	Director	24 Jan 1992	04 Jan 1994		January 1945	2117 Hillsgate Court, St Louis, Missouri 63146, FOREIGN, Usa
KINDSCHI, John Peter RESIGNED	Director	04 Jan 1994	25 Jan 1999		August 1940	675 Mcdonnell Boulevard, Hazelwood, Mo 63042 Usa, FOREIGN
MCKINNEY, Douglas Arthur RESIGNED	Director	16 Jul 1998	15 Mar 2001		December 1952	2011 Kehrsmill Court, Chesterfield 63005, Missouri, Usa
MILLER, Stephanie Dorn RESIGNED	Director	28 Mar 2019	05 Apr 2022	United Kingdom	November 1974	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, United Kingdom
MOUSSA, Robert George RESIGNED	Director	12 Feb 1993	01 Jul 1997		September 1946	16191 Wilson Manor Drive, Chesterfield Mo63005
NORMAN, Michael Francis, Mr. RESIGNED	Director	05 Apr 2022	30 Nov 2022	United Kingdom	December 1962	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
PETERS, Matthew Timothy RESIGNED	Director	23 Jun 2023	17 Nov 2023	United States	August 1976	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
POHRER, William John RESIGNED	Director	24 Jan 1992	25 Jan 1999		November 1955	573 Gederson Lane, St Louis, Missouri 63122, FOREIGN, Usa
RENNER, Sina-Alexa RESIGNED	Director	27 Nov 2014	09 Mar 2016	Switzerland	March 1978	Perth House, Millennium Way, Chesterfield, S41 8ND
SETTEVIK, Tomas RESIGNED	Director	15 Mar 2001	16 Jan 2002		September 1960	Braaten Alleen 24-26, Oslo, N-0787, FOREIGN, Norway
SKEET, Barry John RESIGNED	Director	17 Jan 2002	11 May 2005	England	November 1958	Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
SNELL, Ray Joseph RESIGNED	Director	01 Apr 2011	21 Aug 2012	England	March 1965	Perth House, Millennium Way, Chesterfield, S41 8ND, England
SPECIALE, Daniel James RESIGNED	Director	23 Jun 2023	17 Nov 2023	United States	January 1984	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
SWINDELLS, Leslie Harvey RESIGNED	Director	15 Mar 2001	06 Oct 2003		February 1948	66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
WASHINGTON, Linda RESIGNED	Director	25 Jan 1999	30 Jun 1999		February 1956	23 Hawkstone Close, Duston, Northampton, NN5 6RZ
WELCH, Stephen Andrew, Mr. RESIGNED	Director	30 Sep 2016	27 Sep 2022	United States	September 1977	3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England
WEST, David Roy RESIGNED	Director	15 Mar 2001	01 Nov 2005		August 1958	1 Little Copse, Vicarage Lane, Yateley, Hampshire, GU46 7TB
HEXAGON REGISTRARS LIMITED RESIGNED	Director	14 Jan 1992	24 Jan 1992			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jun 2021
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FENLON, Alasdair John ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: Ireland
Date of birth: February 1966
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ABBOTT, Rachel Ivy RESIGNED
Role: Secretary
Appointed on: 09 Apr 2010
Resigned on: 21 Aug 2012
Address: Perth House, Millennium Way, Chesterfield, S41 8ND, England

BLEBTA, Colin RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 01 Nov 2005
Address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB

PASCUCCI, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 21 Aug 2012
Resigned on: 28 Jun 2013
Address: Perth House, Millennium Way, Chesterfield, S41 8ND, England

SWINDELLS, Leslie Harvey RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 06 Oct 2003
Address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

TIMSON, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 21 Jan 2008
Address: 104 Water Meadows, Worksop, Nottinghamshire, S80 3DB

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jan 1992
Resigned on: 12 Feb 2002
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 27 Feb 2020
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BLEBTA, Colin RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: January 1964
Address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB

CARNEY, John Charles RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 11 Mar 2016
Country of Residence: Switzerland
Date of birth: December 1976
Address: Perth House, Millennium Way, Chesterfield, S41 8ND

COTTON, Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Perth House, Millennium Way, Chesterfield, S41 8ND, England

ERDAL, Dean Leslie RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 28 Mar 2019
Country of Residence: United States
Date of birth: February 1956
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

FENLON, Alasdair John RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 23 Jun 2023
Country of Residence: Ireland
Date of birth: February 1966
Address: 3, The Causeway, Staines-Upon-Thames, TW18 3AG, England

GAWLEY, Marc John RESIGNED
Role: Director
Appointed on: 30 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

GODRICH, Toby Alexander Arthur RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: June 1975
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

GODRICH, Toby Alexander Arthur RESIGNED
Role: Director
Appointed on: 27 Sep 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: June 1975
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

GOODFELLOW, George Brooks RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 04 Jan 2008
Date of birth: June 1949
Address: 3 Wolfscote Close, Chesterfield, Derbyshire, S45 9TD

GOODSON, Jason Daniel, Mr. RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 17 Nov 2023
Country of Residence: United States
Date of birth: November 1980
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

HAAG, David John RESIGNED
Role: Director
Appointed on: 05 Jan 2008
Resigned on: 31 Dec 2010
Date of birth: August 1951
Address: 17, Larch Way, Brockwell, Chesterfield, Derbyshire, S40 4EU

HOLMAN, Carl Reyburn RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 12 Feb 1993
Date of birth: October 1942
Address: 3 Lorenzo Lane, St Louis, Missouri 63124, FOREIGN, Usa

KELLER, Roger Alan RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 16 Nov 2000
Date of birth: January 1945
Address: 2117 Hillsgate Court, St Louis, Missouri 63146, FOREIGN, Usa

KELLER, Roger Alan RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 04 Jan 1994
Date of birth: January 1945
Address: 2117 Hillsgate Court, St Louis, Missouri 63146, FOREIGN, Usa

KINDSCHI, John Peter RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 25 Jan 1999
Date of birth: August 1940
Address: 675 Mcdonnell Boulevard, Hazelwood, Mo 63042 Usa, FOREIGN

MCKINNEY, Douglas Arthur RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 15 Mar 2001
Date of birth: December 1952
Address: 2011 Kehrsmill Court, Chesterfield 63005, Missouri, Usa

MILLER, Stephanie Dorn RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, United Kingdom

MOUSSA, Robert George RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 Jul 1997
Date of birth: September 1946
Address: 16191 Wilson Manor Drive, Chesterfield Mo63005

NORMAN, Michael Francis, Mr. RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

PETERS, Matthew Timothy RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 17 Nov 2023
Country of Residence: United States
Date of birth: August 1976
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

POHRER, William John RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Jan 1999
Date of birth: November 1955
Address: 573 Gederson Lane, St Louis, Missouri 63122, FOREIGN, Usa

RENNER, Sina-Alexa RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 09 Mar 2016
Country of Residence: Switzerland
Date of birth: March 1978
Address: Perth House, Millennium Way, Chesterfield, S41 8ND

SETTEVIK, Tomas RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 16 Jan 2002
Date of birth: September 1960
Address: Braaten Alleen 24-26, Oslo, N-0787, FOREIGN, Norway

SKEET, Barry John RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: November 1958
Address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX

SNELL, Ray Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: March 1965
Address: Perth House, Millennium Way, Chesterfield, S41 8ND, England

SPECIALE, Daniel James RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 17 Nov 2023
Country of Residence: United States
Date of birth: January 1984
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

SWINDELLS, Leslie Harvey RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 06 Oct 2003
Date of birth: February 1948
Address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX

WASHINGTON, Linda RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 30 Jun 1999
Date of birth: February 1956
Address: 23 Hawkstone Close, Duston, Northampton, NN5 6RZ

WELCH, Stephen Andrew, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 27 Sep 2022
Country of Residence: United States
Date of birth: September 1977
Address: 3, Lotus Park, The Causeway, Staines Upon Thames, TW18 3AG, England

WEST, David Roy RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Nov 2005
Date of birth: August 1958
Address: 1 Little Copse, Vicarage Lane, Yateley, Hampshire, GU46 7TB

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 24 Jan 1992
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU