Active
Company Information for SYSTAGENIX WOUND MANAGEMENT, LIMITED
3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT,
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Company Registration Number
06682375
Private Limited Company
Active |
Company Name | |
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SYSTAGENIX WOUND MANAGEMENT, LIMITED | |
Legal Registered Office | |
3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT Other companies in RH6 | |
Company Number | 06682375 | |
---|---|---|
Company ID Number | 06682375 | |
Date formed | 2008-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927450418 |
Last Datalog update: | 2023-11-06 11:31:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED | 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0PA | Active - Proposal to Strike off | Company formed on the 2009-10-16 | |
SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | 3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT | Liquidation | Company formed on the 2008-08-27 | |
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | 997 MANCHESTER ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 0ED | Active | Company formed on the 2008-08-27 | |
SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL LIMITED | C/O ALAN FITZPATRICK 24 CLONSKEAGH ROAD DUBLIN 6. DUBLIN 6, DUBLIN, IRELAND | Ceased | Company formed on the 2008-08-27 | |
SYSTAGENIX WOUND MANAGEMENT | Prince Edward Island | Unknown | Company formed on the 2009-03-31 | |
SYSTAGENIX WOUND MANAGEMENT (CANADA) ULC | Prince Edward Island | Unknown | Company formed on the 2008-11-06 | |
SYSTAGENIX WOUND MANAGEMENT (CANADA) ULC | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Active | Company formed on the 2008-08-08 | |
SYSTAGENIX WOUND MANAGEMENT US INC | Delaware | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT (US),INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2008-10-15 | |
SYSTAGENIX WOUND MANAGEMENT US INC | Georgia | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT US INCORPORATED | California | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT US INCORPORATED | Michigan | UNKNOWN | ||
SYSTAGENIX WOUND MANAGEMENT US INCORPORATED | New Jersey | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT (US), INC. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | MERGED | Company formed on the 2008-10-16 | |
Systagenix Wound Management us) Inc | Connecticut | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT US INC | North Carolina | Unknown | ||
Systagenix Wound Management us) Inc | Indiana | Unknown | ||
Systagenix Wound Management Us Inc | Maryland | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT US INC | Georgia | Unknown | ||
SYSTAGENIX WOUND MANAGEMENT US INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ELWOOD |
||
SIMON JAMES PETER GILDERSON |
||
JONATHAN ROBERT LASPARINI |
||
CHRISTIAAN JAN OTTO POOL |
||
PETER ROBERT RHODES |
||
RAMESH SUBRAHMANIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH MCAULEY |
Director | ||
JOHN PATRICK PANTHER |
Director | ||
LAURA PICCININI |
Director | ||
ADRIANO CITO |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
JOHN THOMAS BIBB |
Director | ||
JONATHAN WARRICK |
Director | ||
ROBERT PAUL HUREAU |
Director | ||
DAVID MILNER |
Director | ||
ROBERT ERNEST WAASER III |
Director | ||
GREGORY AMILCAR BELINFANTI |
Director | ||
BRADLEY JOSEPH COPPENS |
Director | ||
STEPHEN WILLIAM ATKINSON |
Director | ||
BRADLEY JOSEPH COPPENS |
Company Secretary | ||
BRADLEY JOSEPH COPPENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD HEALTHCARE LIMITED | Director | 2018-06-08 | CURRENT | 1996-10-11 | Active | |
CRAWFORD HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Active | |
CRAWFORD HEALTHCARE LIMITED | Director | 2018-06-08 | CURRENT | 1996-10-11 | Active | |
CRAWFORD HEALTHCARE HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Active | |
KCI UK HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 1997-11-13 | Active | |
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Director | 2018-05-03 | CURRENT | 2008-08-27 | Active | |
KCI MEDICAL UNITED KINGDOM LIMITED | Director | 2016-04-01 | CURRENT | 1988-01-27 | Active - Proposal to Strike off | |
KCI MEDICAL PRODUCTS (UK) LIMITED | Director | 2016-04-01 | CURRENT | 1961-08-11 | Active - Proposal to Strike off | |
KCI MEDICAL LIMITED | Director | 2016-04-01 | CURRENT | 1973-08-23 | Active | |
KCI UK HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1997-11-13 | Active | |
DERMS DEVELOPMENT LIMITED | Director | 2018-06-08 | CURRENT | 2004-08-17 | Active | |
ZINDACLIN LIMITED | Director | 2018-06-08 | CURRENT | 2010-05-05 | Liquidation | |
CRAWFORD HEALTHCARE (R&D) LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Liquidation | |
PATIENT PLUS LIMITED | Director | 2018-06-08 | CURRENT | 2000-11-28 | Liquidation | |
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Director | 2018-05-03 | CURRENT | 2008-08-27 | Active | |
KCI UK HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 1997-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK STINSON | ||
DIRECTOR APPOINTED MS OLGA TKACHENKO | ||
DIRECTOR APPOINTED HELEN LOUISE TURNBULL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Register inspection address changed from 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Belmont House Station Way Crawley RH10 1JA | ||
Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | ||
AD03 | Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | |
AD02 | Register inspection address changed from 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Belmont House Station Way Crawley RH10 1JA | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MOHAMMED MALIK | |
AP01 | DIRECTOR APPOINTED MARK STINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELWOOD | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,575,902.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,575,901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 5575902 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,575,901 | |
AD02 | Register inspection address changed from C/O Systagenix Wound Management Manufacturing Limited Systagenix Airebank Mill Gargrave Skipton North Yorkshire BD23 3RX United Kingdom to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 5575901 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCAULEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LASPARINI | |
AP01 | DIRECTOR APPOINTED MR RAMESH SUBRAHMANIAN | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PETER GILDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PANTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PICCININI | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT RHODES | |
AP01 | DIRECTOR APPOINTED JOHN ELWOOD | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 5575900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO CITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 5575900 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LAURA PICCININI | |
AP01 | DIRECTOR APPOINTED MR ADRIANO CITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUREAU | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 5575900 | |
AR01 | 27/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PATRICK PANTHER / 22/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER | |
AP01 | DIRECTOR APPOINTED MR. JOHN PATRICK PANTHER | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN WARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAASER III | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HUREAU | |
AP01 | DIRECTOR APPOINTED JOHN THOMAS BIBB | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM HUNTLEY | |
AR01 | 27/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BELINFANTI | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 27/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY AMILCAR BELINFANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COPPENS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 27/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ERNEST WAASER III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 5575900 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ATKINSON / 27/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 1ST FLOOR, 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 1ST FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O MORGAN LEWIS CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL | |
AP01 | DIRECTOR APPOINTED BRADLEY JOSEPH COPPENS | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 3945100 | |
RES13 | SECTION 551 QUOTED 23/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 23/12/2009 | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNER / 24/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 06/05/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/2500000 06/05/2009 | |
88(2) | AD 06/05/09 GBP SI 2455599@1=2455599 GBP IC 1/2455600 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRADLEY COPPENS LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID MILNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM ATKINSON | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | RENTOKIL INITIAL 1927 PLC | |
SECURITY AGREEMENT | Outstanding | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) ON TRUST FOR THE FINANCE PARTIES |
SYSTAGENIX WOUND MANAGEMENT, LIMITED owns 3 domain names.
systagenixwound.co.uk systagenixwoundmanagement.co.uk systagenix.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYSTAGENIX WOUND MANAGEMENT, LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Mid Essex Hospital Services NHS Trust | Medical equipments, pharmaceuticals and personal care products | 2013/4/5 | GBP |
This Framework Agreement is for the Supply of Dressings to Mid Essex Hospital Services NHS Trust (MEHT). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |