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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

31/12/2026

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

Mr Michael Reginald John Potter

director · Since 17/09/2026

BRITISH · ENGLAND

Jonathan Robert Lasparini

director · Since 29/03/2024

British · United Kingdom

Olga Tkachenko

director · Since 29/03/2024

Ukrainian · England

Helen Louise Turnbull

director · Since 29/03/2024

British · United Kingdom

Former

Lars Hanseid

director · Resigned 29/03/2024

Jonathan Robert Lasparini

director · Resigned 18/09/2026

Persons with Significant Control

Solventum Corporation

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

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