SYSTAGENIX WOUND MANAGEMENT, LIMITED
Company number 06682375
- Company Overview for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
- Filing history for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
- People for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
- Charges for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
- Registers for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
- More for SYSTAGENIX WOUND MANAGEMENT, LIMITED (06682375)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2024 | AD01 | Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB on 8 November 2024 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Apr 2024 | PSC02 | Notification of Solventum Corporation as a person with significant control on 1 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Systagenix Wound Management B.V. as a person with significant control on 6 April 2016 | |
| 03 Apr 2024 | AP01 | Appointment of Helen Louise Turnbull as a director on 29 March 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Ms Olga Tkachenko as a director on 29 March 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Mark Stinson as a director on 29 March 2024 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 04 May 2023 | TM01 | Termination of appointment of Simla Semerciyan as a director on 30 March 2023 | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | AD03 | Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA | |
| 07 Sep 2022 | AD02 | Register inspection address has been changed from 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Belmont House Station Way Crawley RH10 1JA | |
| 29 Aug 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 23 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 29 Jun 2021 | TM01 | Termination of appointment of Irfan Mohammed Malik as a director on 28 June 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Jonathan Robert Lasparini as a director on 28 June 2021 | |
| 29 Jun 2021 | AP01 | Appointment of Mark Stinson as a director on 28 June 2021 | |
| 09 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 11 Sep 2020 | AD01 | Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 11 September 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
| 09 Jan 2020 | TM01 | Termination of appointment of Ramesh Subrahmanian as a director on 8 October 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Christiaan Jan Otto Pool as a director on 8 October 2019 |