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Kci Medical Limited

Kci Medical Limited is an active company incorporated on 23 August 1973 with the registered office located in Loughborough, Leicestershire. Kci Medical Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01130981
Private limited company
Age
52 years
Incorporated 23 August 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Building 47 Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom
Telephone
0800 9808880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1976
Director • Human Resources Manager • Ukrainian • Lives in England • Born in Jun 1974
Solventum UK Holding Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kci UK Holdings Limited
Thomas Eggar Secretaries Limited, Jonathan Robert Lasparini, and 2 more are mutual people.
Active
Crawford Healthcare Limited
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Systagenix Wound Management, Limited
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Crawford Healthcare Holdings Limited
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Solventum UK Holding Company Ltd
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Climax Molybdenum U.K. Limited
Thomas Eggar Secretaries Limited is a mutual person.
Active
Robt Bradford Hobbs Savill Limited
Thomas Eggar Secretaries Limited is a mutual person.
Active
West Wittering Estate P L C
Thomas Eggar Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£31.61M
Increased by £3.4M (+12%)
Employees
64
Increased by 6 (+10%)
Total Assets
£65.62M
Increased by £34.7M (+112%)
Total Liabilities
-£41.78M
Increased by £39.23M (+1536%)
Net Assets
£23.84M
Decreased by £4.53M (-16%)
Debt Ratio (%)
64%
Increased by 55.41% (+671%)
Latest Activity
Helen Louise Turnbull Details Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
3M Healthcare Uk Holding Company Ltd (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Ms Olga Tkachenko Appointed
1 Year 7 Months Ago on 29 Mar 2024
Helen Louise Turnbull Appointed
1 Year 7 Months Ago on 29 Mar 2024
Mark Stinson Resigned
1 Year 7 Months Ago on 29 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
3M Healthcare Uk Holding Company Ltd (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
3M United Kingdom Plc (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Helen Louise Turnbull on 3 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for 3M Healthcare Uk Holding Company Ltd as a person with significant control on 8 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Mark Stinson as a director on 29 March 2024
Submitted on 3 Apr 2024
Appointment of Helen Louise Turnbull as a director on 29 March 2024
Submitted on 3 Apr 2024
Appointment of Ms Olga Tkachenko as a director on 29 March 2024
Submitted on 3 Apr 2024
Submitted on 18 Mar 2024
Cessation of 3M United Kingdom Plc as a person with significant control on 1 December 2023
Submitted on 14 Feb 2024
Notification of 3M Healthcare Uk Holding Company Ltd as a person with significant control on 1 December 2023
Submitted on 14 Feb 2024
Repayment History
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