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SOLVENTUM UK HOLDING COMPANY LTD

Company number 14715751

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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	CERTNM	Company name changed 3M healthcare uk holding company LTD\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07	View PDF Company name changed 3M healthcare uk holding company LTD\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AD01	Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on 8 November 2024	View PDF Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2024	PSC02	Notification of Solventum Corporation as a person with significant control on 1 April 2024	View PDF Notification of Solventum Corporation as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of 3M Company as a person with significant control on 1 April 2024	View PDF Cessation of 3M Company as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Lars Hanseid as a director on 29 March 2024	View PDF Termination of appointment of Lars Hanseid as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Jonathan Robert Lasparini as a director on 29 March 2024	View PDF Appointment of Jonathan Robert Lasparini as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Ms Olga Tkachenko as a director on 29 March 2024	View PDF Appointment of Ms Olga Tkachenko as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Helen Louise Turnbull as a director on 29 March 2024	View PDF Appointment of Helen Louise Turnbull as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on 30 August 2023	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on 30 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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