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 Information	Role	Appointed	Status
100, Kimball Place, Suite 600, Alpharetta, United States, 30009	Secretary	18 January 2024	Active
Manchester Road, Ashton Under Lyne, Manchester, United Kingdom, OL7 0ED	Director	01 October 2018	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Director	05 April 2024	Active
Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED	Secretary	01 October 2018	Active
17, East 13th Street, Apt. 3a, New York, United States,	Secretary	27 August 2008	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Secretary	26 April 2021	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	25 November 2008	Active
Kinetic Concepts Inc., 12930 Interstate 10 West, San Antonio, Usa, 78249	Director	05 December 2013	Active
Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, United Kingdom, 30005	Director	30 January 2023	Active
Kci, Capital Square - Váci Út 76, 1133, Budapest, Hungary,	Director	27 April 2015	Active
17, East 13th Street, Apt. 3a, New Yory, Usa,	Director	27 August 2008	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Director	15 April 2021	Active
Kci, Athlone Business & Technology Park, Athlone, Ireland,	Director	27 April 2015	Active
City Place, 2 City Place,, Beehive Ring Road,, Gatwick,, United Kingdom, RH6 0PA	Director	01 April 2016	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	05 December 2013	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	03 May 2018	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	06 January 2009	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	05 December 2013	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Director	31 March 2022	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Director	01 October 2018	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	03 May 2018	Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0PA	Director	05 August 2011	Active
997, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0ED	Director	22 October 2018	Active

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

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement