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Systagenix Wound Management, Limited

06682375

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB
Incorporated 27/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

82990
Other business support service activities

Officers

Jonathan Robert Lasparini

director · Since 28/06/2021

British · United Kingdom · Age 45

Olga Tkachenko

director · Since 29/03/2024

Ukrainian · England · Age 52

Helen Louise Turnbull

director · Since 29/03/2024

British · United Kingdom · Age 49

Former

Bradley Joseph Coppens

director · Resigned 06/01/2009

Bradley Joseph Coppens

secretary · Resigned 06/01/2009

Stephen William Atkinson

director · Resigned 10/06/2011

Bradley Joseph Coppens

director · Resigned 30/06/2012

Gregory Amilcar Belinfanti

director · Resigned 28/10/2013

Robert Ernest Waaser Iii

director · Resigned 05/12/2013

David Milner

director · Resigned 01/07/2014

Robert Paul Hureau

director · Resigned 23/09/2014

Jonathan Warrick

director · Resigned 28/11/2014

John Thomas Bibb

director · Resigned 01/04/2015

Peter William Huntley

director · Resigned 11/11/2015

Adriano Cito

director · Resigned 09/03/2016

Laura Piccinini

director · Resigned 21/04/2017

John Patrick Panther

director · Resigned 08/05/2017

John Joseph Mcauley

director · Resigned 01/04/2018

Christiaan Jan Otto Pool

director · Resigned 08/10/2019

John Elwood

director · Resigned 08/10/2019

Peter Robert Rhodes

director · Resigned 08/10/2019

Simon James Peter Gilderson

director · Resigned 08/10/2019

Ramesh Subrahmanian

director · Resigned 08/10/2019

Jonathan Robert Lasparini

director · Resigned 08/10/2019

Irfan Mohammed Malik

director · Resigned 28/06/2021

Simla Semerciyan

director · Resigned 30/03/2023

Mark Stinson

director · Resigned 29/03/2024

Persons with Significant Control

Solventum Corporation

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, County Of New Castle, 19808

Reg: 7253837 · Delaware · Corporate

Notified 01/04/2024

Former PSCs

Systagenix Wound Management B.V.

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

RENTOKIL INITIAL 1927 PLC

Created 23/06/2009Registered 11/07/2009Satisfied 13/10/2010
charge
satisfied

J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) ON TRUST FOR THE FINANCE PARTIES

Created 26/11/2008Registered 17/12/2008Satisfied 22/06/2018

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 47, Charnwood Campus
2026-06-11

BUILDING 47, CHARNWOOD CAMPUS

post townLoughborough
2026-06-11

LOUGHBOROUGH

officer appointedLASPARINI, Jonathan Robert
2026-06-11
officer appointedTKACHENKO, Olga
2026-06-11
officer appointedTURNBULL, Helen Louise
2026-06-11