SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Active - Accounts Filed
General Information
NAME
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
COMPANY NUMBER
06682392
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 4 months old)
WEBSITE
www.systagenix.com
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.
LANCASHIRE
OL7 0ED
997 Manchester Road
Ashton-Under-Lyne
Lancashire OL7 0ED
Ashton-under-lyne
OL7 0ED
Gargrave
Skipton
North Yorkshire
BD23 3RX
Telephone: 747256
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 |
|---|---|---|
| FIRST WATER LIMITED | Active - Accounts Filed | View Report |
| SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | Lionel Bonte (930529894) has left the board |
Credit Risk Overview
Want to learn more about SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, 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 MANUFACTURING, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2008 - Present (16 years and 4 months) Born in Dec 1981 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCAPA GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST WATER LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD MANUFACTURING LIMITED | Non-Trading | View Report |
| HIMEDICA LTD. | Non-Trading | View Report |
| FIRST WATER RAMSBURY LIMITED | Active - Accounts Filed | View Report |
| SCAPA DENVER (NORTH) LIMITED | Active - Accounts Filed | View Report |
| SCAPA HEALTHCARE LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Active - Accounts Filed | View Report |
| PORRITTS & SPENCER LIMITED | Non-Trading | View Report |
| SCAPA (NO.2) LIMITED | Non-Trading | View Report |
| SCAPA PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SCAPA UK LIMITED | Active - Accounts Filed | View Report |
| SCAPA BLACKBURN LIMITED | Non-Trading | View Report |
| SCAPA GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | Lionel Bonte (930529894) has left the board |
| 10/04/2024 | New Board Member Mark Weston Johnson (932152971) Appointed |
| 30/01/2024 | David Ronald Surbey (928279683) has left the board |
| 30/01/2024 | New Company Secretary Travis Ryan Jackson (931859867) Appointed |
| 03/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 10/02/2023 | John Petreanu (929448090) has left the board |
| 10/02/2023 | New Board Member Lionel Bonte (930529894) Appointed |
| 10/02/2023 | New Board Member Lionel Bonte (930529894) Appointed |
| 10/02/2023 | John Petreanu (929448090) has left the board |
| 25/12/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member John Petreanu (929448090) Appointed |
| 08/04/2022 | David Timothy Cullen (928267681) has left the board |
| 08/04/2022 | New Board Member John Petreanu (929448091) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary David Ronald Surbey (928279683) Appointed |
| 05/05/2021 | New Board Member David Timothy Cullen (928267681) Appointed |
| 03/05/2021 | Oskar Zahn (912875424) has left the board |
| 14/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 21/06/2019 | John Petreanu (925154413) has left the board |
| 26/10/2018 | Wendy Dickinson (925154414) has left the board |
| 26/10/2018 | New Board Member Wendy Dickinson (916259109) Appointed |
| 25/10/2018 | New Board Member Oskar Zahn (912875424) Appointed |
| 19/10/2018 | Jonathan Robert Lasparini (924705321) has left the board |
| 19/10/2018 | New Company Secretary Wendy Baker (925154417) Appointed |
| 19/10/2018 | John Elwood (919772844) has left the board |
| 19/10/2018 | Peter Robert Rhodes (923275126) has left the board |
| 19/10/2018 | New Board Member Wendy Dickinson (925154414) Appointed |
| 19/10/2018 | New Board Member John Petreanu (925154413) Appointed |
| 19/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ciaran Hegarty (920758235) has left the board |
| 07/06/2018 | John Patrick Panther (918323741) has left the board |
| 07/06/2018 | New Board Member Jonathan Robert Lasparini (924705321) Appointed |
| 07/06/2018 | New Board Member Peter Robert Rhodes (923275126) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 23/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Ciaran Hegarty (920758235) Appointed |
| 30/03/2016 | Adriano Cito (919770882) has left the board |
| 30/03/2016 | New Accounts filed |
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