Menna Overview
Here’s a quick overview of KCI UK HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1997.
KCI UK HOLDINGS LIMITED
- Company statusactive
- Company No03465229
- Age28 years 8 months Incorporated 13 November 1997
- Officers4
Address
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
KCI UK HOLDINGS LIMITED is an active company incorporated on 13 November 1997 and based in Loughborough, Leicestershire, England. The company was registered 29 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
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 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 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
Confirmation Statement With No Updates
2 Years Ago on 14 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 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 27 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 Corporation | 01 Apr 2024 |
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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.
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.
LASPARINI, Jonathan Robert, TKACHENKO, Olga, TURNBULL, Helen Louise, HOLVEY, Michael, LESAGE, Antoine, NOLL, Dennis Edward, BIBB, John Thomas, BURNS, William John David, CITO, Adriano, CONE, Jason Rush, DILAZZARO, Frank, KASHYAP, Rohit Shrikant, KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj, MATTHEWS, Michael Edward, MCAULEY, John Joseph, MENTEN, Jorg Wilhelm, NIJHUIS, Peter Franciscus Bernardus, PANTHER, John Patrick, PEREZ, Arthur Alejandro, PICCININI, Laura, POOL, Christiaan Jan Otto, RHODES, Peter Robert are mutual persons.
LASPARINI, Jonathan Robert, TKACHENKO, Olga, TURNBULL, Helen Louise, BIBB, John Thomas, MALIK, Irfan Mohammed, MCAULEY, John Joseph, PANTHER, John Patrick, POOL, Christiaan Jan Otto, RHODES, Peter Robert are mutual persons.
LASPARINI, Jonathan Robert, MALIK, Irfan Mohammed, RHODES, Peter Robert are mutual persons.
LASPARINI, Jonathan Robert, TKACHENKO, Olga, TURNBULL, Helen Louise, BIBB, John Thomas, MALIK, Irfan Mohammed are mutual persons.
LASPARINI, Jonathan Robert, TKACHENKO, Olga, TURNBULL, Helen Louise, BIBB, John Thomas, MALIK, Irfan Mohammed are mutual persons.
TKACHENKO, Olga are mutual persons.
LESAGE, Antoine are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
LASPARINI, Jonathan Robert, RHODES, Peter Robert are mutual persons.
LASPARINI, Jonathan Robert, RHODES, Peter Robert are mutual persons.
LASPARINI, Jonathan Robert, PANTHER, John Patrick, RHODES, Peter Robert are mutual persons.
AE PREMIER HOLDINGS
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
SOLVENTUM UK HOLDING COMPANY LTD
LASPARINI, Jonathan Robert, TKACHENKO, Olga, TURNBULL, Helen Louise are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of KCI UK HOLDINGS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1997.