KEENOVA UK LTD.
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Cash
£10k
USD 14,000
+117.2% highest in 3 filed years
Net assets
£628m
USD 846,372,000
-5.9% vs 2024
Employees
—
Average over period
Profit before tax
£7m
USD 9,465,000
-81.5% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-29 | 2024-12-27 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£42,356 | -£123,565 | -£11,874 | +90.4% | |
| Profit before tax | -£3,138 | £37,918,527 | £7,024,119 | -81.5% | |
| Net profit | -£3,138 | £37,918,527 | £7,024,119 | -81.5% | |
| Cash | £1,569 | £4,783 | £10,390 | +117.2% | |
| Total assets less current liabilities | — | £667,177,136 | £628,105,380 | -5.9% | |
| Net assets | £619,140,325 | £667,177,136 | £628,105,380 | -5.9% | |
| Equity | £619,140,325 | £667,177,136 | £628,105,380 | -5.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-29 | 2024-12-27 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% | |
| Current ratio | 40.04x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-08-03
- KEENOVA UK LTD. 2026-08-03 → present
- MALLINCKRODT UK LTD 1999-04-30 → 2026-08-03
- NELLCOR PURITAN BENNETT U.K. LIMITED 1995-10-02 → 1999-04-30
- PURITAN-BENNETT UK LIMITED 1986-06-23 → 1995-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least the next twelve months from the time of approving these financial statements. In arriving at this conclusion, the directors have reviewed cash flow forecasts prepared by management and approved by the Board. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements. The financial statements do not include any adjustments that would be required if the Company were unable to continue as a going concern.”
Group structure
- KEENOVA UK LTD. · parent
- Mallinckrodt Pharmaceuticals Limited 100%
- Mallinckrodt Medical Holdings (UK) Limited 100%
- Mallinckrodt ARD Holdings (UK) Limited 100%
Significant events
- “On 30 July 2026, the Board of Mallinckrodt ARD Holdings Limited approved an interim cash distribution of $16,138.29 and a distribution in specie of $3,273,610.08 to Mallinckrodt UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-06-15 | — | — |
| FENLON, Alasdair John | Director | 2023-11-17 | Feb 1966 | Irish |
| GAWLEY, Marc John | Director | 2024-11-30 | Sep 1977 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Rachel Ivy | Secretary | 2010-04-09 | 2012-08-21 |
| BLEBTA, Colin | Secretary | 2003-10-06 | 2005-11-01 |
| DEBUONO, Laureen | Secretary | 1995-11-06 | 1998-06-24 |
| DOLE JR, Burton Andrew | Secretary | — | 1995-11-06 |
| DOWNEY, Michael Patrick | Secretary | 1995-11-06 | 1998-06-24 |
| KELLER, Roger Alan | Secretary | 1998-07-01 | 2000-11-16 |
| PASCUCCI, Joanne Claire | Secretary | 2012-08-21 | 2013-06-28 |
| ROBBINS, Lee Alan | Secretary | — | 1995-07-14 |
| SWINDELLS, Leslie Harvey | Secretary | 2002-02-12 | 2003-10-06 |
| TIMSON, David | Secretary | 2005-11-01 | 2008-01-21 |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2000-11-16 | 2002-02-12 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-06-28 | 2020-02-27 |
| BLEBTA, Colin | Director | 2003-10-06 | 2005-11-01 |
| BOLLEN, Boudewijn Lambert Petrus Maria | Director | 1995-11-06 | 1998-06-24 |
| BUDENHOLZER, Robert Thomas | Director | 2015-04-21 | 2017-01-27 |
| BUDENHOLZER, Robert Thomas | Director | 1998-08-31 | 2001-03-15 |
| CASEY, Mark Joseph | Director | 2020-09-10 | 2022-09-16 |
| COTTON, Alan | Director | 2005-11-01 | 2016-09-30 |
| DEBUONO, Laureen | Director | 1995-11-06 | 1998-06-24 |
| DOLE JR, Burton Andrew | Director | — | 1995-11-06 |
| DOWNEY, Michael Patrick | Director | 1995-11-06 | 1998-06-24 |
| ERDAL, Dean Leslie | Director | 2012-08-21 | 2015-04-21 |
| FENLON, Alasdair John | Director | 2022-11-30 | 2023-06-23 |
| GODRICH, Toby Alexander Arthur | Director | 2023-11-17 | 2024-11-30 |
| GODRICH, Toby Alexander Arthur | Director | 2022-09-16 | 2023-06-23 |
| GOODFELLOW, George Brooks | Director | 2005-11-01 | 2008-01-04 |
| GOODSON, Jason Daniel, Mr. | Director | 2023-06-23 | 2023-11-17 |
| HAAG, David John | Director | 2008-01-05 | 2010-12-31 |
| KELLER, Roger Alan | Director | 1998-06-24 | 2000-11-06 |
| KINDSCHI, John Peter | Director | 1998-06-24 | 1998-08-31 |
| MILLER, Stephanie Dorn | Director | 2017-04-10 | 2020-09-10 |
| NORMAN, Michael Francis, Mr. | Director | 2022-09-27 | 2022-11-30 |
| PETERS, Matthew Timothy | Director | 2023-06-23 | 2023-11-17 |
| REASONS, Bryan Marlen | Director | 2020-09-10 | 2022-09-27 |
| ROBBINS, Lee Alan | Director | — | 1995-07-14 |
| SETTEVIK, Tomas | Director | 2001-03-15 | 2002-01-16 |
| SKEET, Barry John | Director | 2002-01-17 | 2005-05-11 |
| SNELL, Ray Joseph | Director | 2011-04-01 | 2012-08-21 |
| SPECIALE, Daniel James | Director | 2023-06-23 | 2023-11-17 |
| SWINDELLS, Leslie Harvey | Director | 2001-03-15 | 2003-10-06 |
| WAGNER, Kenneth Lynn | Director | 2017-01-27 | 2017-04-10 |
| WASHINGTON, Linda | Director | 1998-08-31 | 1999-07-01 |
| WEARY, Daniel Croft | Director | — | 1995-08-25 |
| WELCH, Stephen Andrew, Mr. | Director | 2016-09-30 | 2020-09-10 |
| WEST, David Roy | Director | 2001-03-15 | 2005-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mallinckrodt Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-08-12 |
Filing timeline
Last 20 of 280 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-17 RESOLUTIONS Resolution
- 2026-08-17 MA Memorandum articles
- 2026-08-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-17 | MA | incorporation | Memorandum articles | |
| 2026-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | AD02 | address | Change sail address company with old address new address | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-08-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.