SYSTAGENIX WOUND MANAGEMENT, LIMITED
Active - Accounts Filed
General Information
NAME
SYSTAGENIX WOUND MANAGEMENT, LIMITED
COMPANY NUMBER
06682375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2008
(16 years and 3 months old)
WEBSITE
http://kciuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 5RB
3 M Centre
Cain Road
Bracknell
Berkshire
RG12 8HT
Telephone: 9808880
Building 47, Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB
LE11 5RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/04/2024 | Mark Stinson (928223101) has left the board |
Credit Risk Overview
Want to learn more about SYSTAGENIX WOUND MANAGEMENT, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTAGENIX WOUND MANAGEMENT, LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SYSTAGENIX WOUND MANAGEMENT, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 27/08/2008 - Present (16 years and 3 months) Secretary: 27/08/2008 - Present (16 years and 3 months) Born in Dec 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
04/11/2008 - Present (16 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | Company is dissolved | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/04/2024 | Mark Stinson (928223101) has left the board |
| 05/04/2024 | New Board Member Helen Louise Turnbull (932132171) Appointed |
| 05/04/2024 | New Board Member Olga Tkachenko (932132170) Appointed |
| 19/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 08/05/2023 | Simla Semerciyan (924663782) has left the board |
| 16/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 15/09/2020 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 20/01/2020 | Simla Semerciyan (926589477) has left the board |
| 20/01/2020 | New Board Member Simla Semerciyan (924663782) Appointed |
| 13/01/2020 | Jonathan Robert Lasparini (924705321) has left the board |
| 13/01/2020 | Peter Robert Rhodes (923275126) has left the board |
| 13/01/2020 | Christiaan Jan Otto Pool (920664690) has left the board |
| 13/01/2020 | Ramesh Subrahmanian (924134643) has left the board |
| 13/01/2020 | Simon James Peter Gilderson (924748357) has left the board |
| 13/01/2020 | John Elwood (922028960) has left the board |
| 13/01/2020 | New Board Member Irfan Mohammed Malik (926589490) Appointed |
| 13/01/2020 | New Board Member Simla Semerciyan (926589477) Appointed |
| 30/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Simon James Peter Gilderson (924134588) has left the board |
| 26/06/2018 | New Board Member Simon James Peter Gilderson (924748357) Appointed |
| 07/06/2018 | John Joseph McAuley (923675337) has left the board |
| 07/06/2018 | New Board Member Jonathan Robert Lasparini (924705321) Appointed |
| 22/12/2017 | New Board Member Simon James Peter Gilderson (924134588) Appointed |
| 22/12/2017 | New Board Member Ramesh Subrahmanian (924134643) Appointed |
| 12/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 23/08/2017 | John Joseph McAuley (923665314) has left the board |
| 23/08/2017 | New Board Member John Joseph McAuley (923675337) Appointed |
| 14/08/2017 | New Board Member John Joseph McAuley (923665314) Appointed |
| 16/06/2017 | Laura Piccinini (919772785) has left the board |
| 16/06/2017 | John Patrick Panther (918323741) has left the board |
| 08/06/2017 | New Board Member Peter Robert Rhodes (923275126) Appointed |
| 13/12/2016 | New Board Member John Elwood (922028960) Appointed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/04/2016 | Christiaan Jan Otto Pool (920691913) has left the board |
| 12/04/2016 | New Board Member Christiaan Jan Otto Pool (920664690) Appointed |
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