Menna Overview
Here’s a quick overview of KCI MEDICAL LIMITED 👀 — a Loughborough based business that started in 1973.
KCI MEDICAL LIMITED
- Company statusactive
- Company No01130981
- Age52 years 11 months Incorporated 23 August 1973
- Officers4
Address
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
KCI MEDICAL LIMITED is an active company incorporated on 23 August 1973 and based in Loughborough, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 26 Aug 2008 | |
| LASPARINI, Jonathan Robert | director | Dec 1980 | 01 Dec 2021 |
| TKACHENKO, Olga | director | Jun 1974 | 29 Mar 2024 |
| TURNBULL, Helen Louise | director | Jul 1976 | 29 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solventum Uk Holding Company Ltd | 01 Dec 2023 | |
| 3m United Kingdom Plc | 01 Nov 2023 | |
| Kci Uk Holdings Limited | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of KCI MEDICAL LIMITED 👀 — a Loughborough based business that started in 1973.