Ltd Facts The UK company register, as filed

Register entry · No. 02678465

KEENOVA MEDICAL HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 17 Jan 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jan 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KEENOVA MEDICAL HOLDINGS (UK) LIMITED current
    2. MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC CLS (UK) LIMITED Corporate secretary 15 Jun 2021 — —
Alasdair John Fenlon Director 17 Nov 2023 — February 1966 Irish · Ireland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mallinckrodt Uk Ltd company · 02030418 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is KEENOVA MEDICAL HOLDINGS (UK) LIMITED still trading?

The register shows KEENOVA MEDICAL HOLDINGS (UK) LIMITED as active.

What does KEENOVA MEDICAL HOLDINGS (UK) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was KEENOVA MEDICAL HOLDINGS (UK) LIMITED set up?

It was incorporated on 17 January 1992.

When are KEENOVA MEDICAL HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KEENOVA MEDICAL HOLDINGS (UK) LIMITED's next confirmation statement due?

By 30 January 2027.

Who runs KEENOVA MEDICAL HOLDINGS (UK) LIMITED?

KEENOVA MEDICAL HOLDINGS (UK) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02779773 WILLFIELD DEVELOPMENTS LIMITED Active Private Limited Company Inc. 15 Jan 1993 70100 · Activities Of Head Offices
  2. 02779673 THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED Active Private Limited Company Inc. 14 Jan 1993 70100 · Activities of head offices
  3. 02780877 CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 13 Jan 1993 70100 · Activities of head offices
  4. 02778854 WORLDWING INVESTMENTS LIMITED Active Private Limited Company Inc. 12 Jan 1993 70100 · Activities of head offices
  5. 02777281 FOX LIMA HOLDINGS LIMITED Active Private Limited Company Inc. 5 Jan 1993 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House