UKBizDB.co.uk

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systagenix Wound Management Manufacturing, Limited. The company was founded 16 years ago and was given the registration number 06682392. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at 997 Manchester Road, , Ashton-under-lyne, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Company Number:06682392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom, OL7 0ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Kimball Place, Suite 600, Alpharetta, United States, 30009

Secretary18 January 2024Active
Manchester Road, Ashton Under Lyne, Manchester, United Kingdom, OL7 0ED

Director01 October 2018Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Director05 April 2024Active
Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED

Secretary01 October 2018Active
17, East 13th Street, Apt. 3a, New York, United States,

Secretary27 August 2008Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Secretary26 April 2021Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director25 November 2008Active
Kinetic Concepts Inc., 12930 Interstate 10 West, San Antonio, Usa, 78249

Director05 December 2013Active
Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, United Kingdom, 30005

Director30 January 2023Active
Kci, Capital Square - Váci Út 76, 1133, Budapest, Hungary,

Director27 April 2015Active
17, East 13th Street, Apt. 3a, New Yory, Usa,

Director27 August 2008Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Director15 April 2021Active
Kci, Athlone Business & Technology Park, Athlone, Ireland,

Director27 April 2015Active
City Place, 2 City Place,, Beehive Ring Road,, Gatwick,, United Kingdom, RH6 0PA

Director01 April 2016Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director05 December 2013Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director03 May 2018Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director06 January 2009Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director05 December 2013Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Director31 March 2022Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Director01 October 2018Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director03 May 2018Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA

Director05 August 2011Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED

Director22 October 2018Active

People with Significant Control

First Water Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Systegnix Wound Management B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Intertrust Netherlands, Prins Bernhardplein 200, Amsterdam, Netherlands, 1097 JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.