Solventum Uk Holding Company Ltd

14715751

active

private limited guarant nsc

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 08/03/2023

Previously known as

3m Healthcare Uk Holding Company Ltd · until 08/11/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Jonathan Robert Lasparini

director · Since 29/03/2024

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

Lars Hanseid

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

3m Company

Ceased 01/04/2024

Change History

status → active

2026-06-09

Active

type → private-limited-guarant-nsc

2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Building 47, Charnwood Campus

2026-06-09

BUILDING 47, CHARNWOOD CAMPUS

post town → Loughborough

2026-06-09

LOUGHBOROUGH

officer appointed → LASPARINI, Jonathan Robert

2026-06-09

officer appointed → TKACHENKO, Olga

2026-06-09

officer appointed → TURNBULL, Helen Louise

2026-06-09