Menna Overview
Here’s a quick overview of SYSTAGENIX WOUND MANAGEMENT, LIMITED 👀 — a Loughborough based business that started in 2008.
SYSTAGENIX WOUND MANAGEMENT, LIMITED
- Company statusactive
- Company No06682375
- Age17 years 11 months Incorporated 27 August 2008
- Officers3
Address
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
SYSTAGENIX WOUND MANAGEMENT, LIMITED is an active company incorporated on 27 August 2008 and based in Loughborough, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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 Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 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
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 07 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LASPARINI, Jonathan Robert | director | Dec 1980 | 28 Jun 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 | |
| Systagenix Wound Management B.V. | 06 Apr 2016 |
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HUNTLEY, Peter William are mutual persons.
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SEMERCIYAN, Simla are mutual persons.
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SEMERCIYAN, Simla are mutual persons.
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Here’s a quick overview of SYSTAGENIX WOUND MANAGEMENT, LIMITED 👀 — a Loughborough based business that started in 2008.