Kci Medical Limited

01130981

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 47 CHARNWOOD CAMPUS, LOUGHBOROUGH, LE11 5RB

Incorporated 23/08/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100

Activities of head offices

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 26/08/2008

BRITISH

Also on 83 other boards

Jonathan Robert Lasparini

director · Since 01/12/2021

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Ms Olga Tkachenko

director · Since 29/03/2024

HUMAN RESOURCES MANAGER

UKRAINIAN · ENGLAND · Age 52

Also on 6 other boards

Helen Louise Turnbull

director · Since 29/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Solventum Uk Holding Company Ltd

75–100% shares

75–100% votes

Appoint directors

Building 47, Charnwood Campus, Loughborough, LE11 5RB

Reg: 14715751 · Companies House · Private Company Limited By Guarantee Without Share Captal

Notified 01/12/2023

Former PSCs

Kci Uk Holdings Limited

Ceased 01/11/2023

3m United Kingdom Plc

Ceased 01/12/2023

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2012Registered 17/07/2012

charge

outstanding

LANGFORD DEVELOPMENTS LIMITED

Created 23/05/2005Registered 27/05/2005

charge

satisfied

ENSIGN TRUST PLC

Created 01/05/1987Registered 20/05/1987

charge

satisfied

HAMBROS BANK LIMITED.

Created 01/05/1987Registered 20/05/1987

charge

satisfied

NATWEST INVESTMENT, BANK LIMITED.

Created 01/05/1987Registered 20/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1983Registered 08/07/1983