MOLNLYCKE HEALTH CARE LIMITED - OLDHAM


Company Profile Company Filings

Overview

MOLNLYCKE HEALTH CARE LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
MOLNLYCKE HEALTH CARE LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03493645. The accounts status is FULL and accounts are next due on 30/09/2024.

MOLNLYCKE HEALTH CARE LIMITED - OLDHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITY HOUSE
OLDHAM
OL1 3HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHANNES MUELLAR Aug 1977 German Director 2020-06-26 CURRENT
MR MARK ROBERT DICKINSON Secretary 2022-06-07 CURRENT
JAMES RICHARD HOCKLEY Feb 1978 British Director 2023-04-20 CURRENT
CHRISTINA ANNE UNSWORTH Jun 1966 British Secretary 2002-08-07 UNTIL 2006-02-08 RESIGNED
NICHOLAS ANDREW ROTHWELL Nov 1973 British Director 2017-03-03 UNTIL 2022-06-07 RESIGNED
RAPHAEL STEPHANE PASCAUD Oct 1971 French Director 2020-06-26 UNTIL 2021-02-26 RESIGNED
MR STAFFAN PERCY TERNSTROM Aug 1965 Swedish Director 2014-07-01 UNTIL 2018-01-30 RESIGNED
MR MATS GUSTAV NILSSON Mar 1947 Swedish Director 1998-07-10 UNTIL 2003-04-01 RESIGNED
MS KARIN MARKLINDER Sep 1975 Swedish Director 2019-09-30 UNTIL 2020-06-30 RESIGNED
ANDERS LYRHEDEN Oct 1965 Swedish Director 2004-06-14 UNTIL 2006-02-08 RESIGNED
MR OLIVER JAMES LAW Dec 1978 British Director 2022-06-07 UNTIL 2023-04-20 RESIGNED
ANDERS KARLSSON Aug 1955 Swedish Director 2003-04-01 UNTIL 2004-06-14 RESIGNED
SVEN-OLOF MORGAN OLSSON May 1950 Swedish Director 1998-01-12 UNTIL 1998-07-10 RESIGNED
MICHELLE LOUISE ROY Apr 1965 American Director 2014-06-30 UNTIL 2016-04-08 RESIGNED
KAREN TOMLIN Feb 1965 Secretary 1998-10-08 UNTIL 2000-11-01 RESIGNED
MR CHRISTOPHER JOHN STUBBS Secretary 2013-10-01 UNTIL 2021-08-26 RESIGNED
MARK JOHN WHITFIELD NOBLE Mar 1947 British Secretary 1998-07-10 UNTIL 1998-10-08 RESIGNED
MS INES CALVETE LOPEZ Secretary 2021-08-26 UNTIL 2022-06-07 RESIGNED
STEN VALDEMAR GORANSSON Dec 1951 Swedish Secretary 2000-11-01 UNTIL 2002-03-13 RESIGNED
MR ROBERT MICHAEL BENNISON May 1968 American Secretary 2006-02-08 UNTIL 2013-10-01 RESIGNED
MR BO ASON FELTNER Jul 1937 Swedish Secretary 1998-01-12 UNTIL 1998-07-10 RESIGNED
WIM VAN LOKHORST Dec 1949 Swedish Director 1998-01-12 UNTIL 1998-07-10 RESIGNED
MR ANTHONY GERALD FIFE Apr 1962 English Director 2006-01-01 UNTIL 2008-02-01 RESIGNED
TIM CRAIG BARABE Mar 1953 American Director 2005-09-05 UNTIL 2006-01-01 RESIGNED
MR ROBERT MICHAEL BENNISON May 1968 American Director 2008-11-28 UNTIL 2015-09-04 RESIGNED
MR JOHN ANTHONY BENTLEY Sep 1965 British Director 2008-02-01 UNTIL 2011-01-28 RESIGNED
MR JAMIE ANDREW BRANNAN Sep 1972 British Director 2011-12-14 UNTIL 2016-10-01 RESIGNED
ROBERT CONTRERAS Sep 1962 British Director 2007-07-09 UNTIL 2008-05-22 RESIGNED
PHILIP MICHAEL COOPER Aug 1963 British Director 1998-07-10 UNTIL 2001-09-20 RESIGNED
MR PHILLIP COOPER Aug 1963 British Director 2008-05-22 UNTIL 2014-06-30 RESIGNED
DAG OLOV ANDERSON Oct 1961 Swedish Director 2001-09-20 UNTIL 2007-02-22 RESIGNED
MR BO ASON FELTNER Jul 1937 Swedish Director 1998-01-12 UNTIL 1998-07-10 RESIGNED
MR STEFAN ULF FRISTEDT Jan 1966 Swedish Director 2018-01-10 UNTIL 2019-09-30 RESIGNED
MR PIERRE GUYOT Jan 1964 French Director 2007-07-09 UNTIL 2008-11-28 RESIGNED
MR STEPHEN HAMLETT Jun 1952 British Director 2006-03-06 UNTIL 2014-06-30 RESIGNED
HERBERT CHRISTIAN REINHOLD EWERT Mar 1952 Swedish Director 1998-07-10 UNTIL 2005-09-05 RESIGNED
MR FINN JOHNSSON Feb 1946 Swedish Director 1998-07-10 UNTIL 2005-06-30 RESIGNED
MR RICHARD TWOMEY Aug 1964 British Director 2018-03-09 UNTIL 2020-06-30 RESIGNED
MR JAKOB STEN HEDEN Aug 1972 Swedish Director 2016-10-01 UNTIL 2017-12-20 RESIGNED
MR JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 2005-06-30 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mhc Uk Limited 2017-01-12 Oldham   Ownership of shares 75 to 100 percent

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REGENT MEDICAL AMERICAS HOLDINGS LIMITED OLDHAM Active FULL 70100 - Activities of head offices
MHC UK LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices