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Home > England & Wales Companies > SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Company Information for

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

997 MANCHESTER ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0ED,
Company Registration Number
06682392
Private Limited Company
Active

Company Overview

About Systagenix Wound Management Manufacturing, Ltd
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED was founded on 2008-08-27 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Systagenix Wound Management Manufacturing, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
 
Legal Registered Office
997 MANCHESTER ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL7 0ED
Other companies in RH6
 
Filing Information
Company Number 06682392
Company ID Number 06682392
Date formed 2008-08-27
Country UNITED KINGDOM
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
Last Datalog update: 2023-11-06 10:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
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Company Officers of SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Current Directors
Officer Role Date Appointed
JOHN ELWOOD
 Director 2015-04-27
JONATHAN ROBERT LASPARINI
 Director 2018-05-03
PETER ROBERT RHODES
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN HEGARTY
 Director 2016-04-01 2018-05-01
JOHN PATRICK PANTHER
 Director 2013-12-05 2018-05-01
ADRIANO CITO
 Director 2015-04-27 2016-03-09
JOHN THOMAS BIBB
 Director 2013-12-05 2015-04-27
PETER WILLIAM HUNTLEY
 Director 2013-12-05 2015-04-27
DAVID MILNER
 Director 2009-01-06 2014-07-01
ROBERT ERNEST WAASER III
 Director 2011-08-05 2013-12-05
STEPHEN WILLIAM ATKINSON
 Director 2008-11-25 2011-06-10
BRADLEY JOSEPH COPPENS
 Company Secretary 2008-08-27 2009-01-06
BRADLEY JOSEPH COPPENS
 Director 2008-08-27 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT LASPARINI CRAWFORD HEALTHCARE LIMITED Director 2018-06-08 CURRENT 1996-10-11 Active
JONATHAN ROBERT LASPARINI CRAWFORD HEALTHCARE HOLDINGS LIMITED Director 2018-06-08 CURRENT 2009-07-09 Active
JONATHAN ROBERT LASPARINI SYSTAGENIX WOUND MANAGEMENT, LIMITED Director 2018-05-09 CURRENT 2008-08-27 Active
JONATHAN ROBERT LASPARINI KCI UK HOLDINGS LIMITED Director 2018-05-03 CURRENT 1997-11-13 Active
PETER ROBERT RHODES DERMS DEVELOPMENT LIMITED Director 2018-06-08 CURRENT 2004-08-17 Active
PETER ROBERT RHODES ZINDACLIN LIMITED Director 2018-06-08 CURRENT 2010-05-05 Liquidation
PETER ROBERT RHODES CRAWFORD HEALTHCARE (R&D) LIMITED Director 2018-06-08 CURRENT 2009-07-09 Liquidation
PETER ROBERT RHODES PATIENT PLUS LIMITED Director 2018-06-08 CURRENT 2000-11-28 Liquidation
PETER ROBERT RHODES KCI UK HOLDINGS LIMITED Director 2017-05-16 CURRENT 1997-11-13 Active
PETER ROBERT RHODES SYSTAGENIX WOUND MANAGEMENT, LIMITED Director 2017-05-12 CURRENT 2008-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED MARK WESTON JOHNSON
2024-04-08APPOINTMENT TERMINATED, DIRECTOR LIONEL BONTE
2024-04-06Memorandum articles filed
2024-01-26Termination of appointment of David Ronald Surbey on 2023-11-30
2024-01-26Appointment of Travis Ryan Jackson as company secretary on 2024-01-18
2023-10-12Director's details changed for Ms Wendy Dickinson on 2023-09-13
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-02-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-13Memorandum articles filed
2023-02-10Statement of company's objects
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN PETREANU
2023-02-08DIRECTOR APPOINTED LIONEL BONTE
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED JOHN PETREANU
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY CULLEN
2022-02-09Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-09AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-04AP03Appointment of David Ronald Surbey as company secretary on 2021-04-26
2021-05-04TM02Termination of appointment of Wendy Baker on 2021-04-26
2021-04-30AP01DIRECTOR APPOINTED MR DAVID TIMOTHY CULLEN
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-02-03AA01Current accounting period extended from 01/10/19 TO 31/03/20
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-28PSC07CESSATION OF SYSTEGNIX WOUND MANAGEMENT B.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28PSC02Notification of First Water Limited as a person with significant control on 2018-10-01
2019-07-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETREANU
2018-10-23AP01DIRECTOR APPOINTED MR OSKAR ZAHN
2018-10-17SH0130/09/18 STATEMENT OF CAPITAL GBP 3382629
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELWOOD
2018-10-17AP03Appointment of Mrs Wendy Baker as company secretary on 2018-10-01
2018-10-17AP01DIRECTOR APPOINTED JOHN PETREANU
2018-10-10AAMDAmended full accounts made up to 2017-12-31
2018-10-01AA01Previous accounting period shortened from 31/12/18 TO 01/10/18
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN HEGARTY
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PANTHER
2018-06-04AP01DIRECTOR APPOINTED MR JONATHAN ROBERT LASPARINI
2018-06-04AP01DIRECTOR APPOINTED MR PETER ROBERT RHODES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1585259
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AP01DIRECTOR APPOINTED MR CIARAN HEGARTY
2016-04-27AUDAUDITOR'S RESIGNATION
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO CITO
2016-02-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-20DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1585259
2015-09-09AR0127/08/15 FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MR JOHN ELWOOD
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY
2015-05-15AP01DIRECTOR APPOINTED MR ADRIANO CITO
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIBB
2014-10-07AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1585259
2014-09-22AR0127/08/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PATRICK PANTHER / 22/09/2014
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER
2014-01-06AP01DIRECTOR APPOINTED JOHN THOMAS BIBB
2014-01-06AP01DIRECTOR APPOINTED PETER WILLIAM HUNTLEY
2014-01-03AP01DIRECTOR APPOINTED JOHN PATRICK PANTHER
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WAASER III
2013-08-29AR0127/08/13 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-08-31AR0127/08/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 01/01/12
2011-10-13AR0127/08/11 FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MR ROBERT ERNEST WAASER III
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON
2011-07-18AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03AR0127/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ATKINSON / 27/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILNER / 27/08/2010
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 1 FLOOR, 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0PA
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O MORGAN LEWIS CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL
2010-05-04SASHARE AGREEMENT OTC
2010-05-04SH0106/05/09 STATEMENT OF CAPITAL GBP 1585259
2009-11-20AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-26AR0127/08/09 FULL LIST
2009-06-10123NC INC ALREADY ADJUSTED 06/05/09
2009-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-10RES04GBP NC 100/1600000 06/05/2009
2009-06-1088(2)AD 06/05/09 GBP SI 1585258@1=1585258 GBP IC 1/1585259
2009-02-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRADLEY COPPENS LOGGED FORM
2009-01-16288aDIRECTOR APPOINTED DAVID MILNER
2008-12-21288aDIRECTOR APPOINTED STEPHEN WILLIAM ATKINSON
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-13225CURREXT FROM 31/08/2009 TO 30/09/2009
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2008-12-17 Outstanding J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) ON TRUST FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
Trademarks
We have not found any records of SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 MANUFACTURING, LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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