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Kci UK Holdings Limited

Kci UK Holdings Limited is an active company incorporated on 13 November 1997 with the registered office located in Loughborough, Leicestershire. Kci UK Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03465229
Private limited company
Age
27 years
Incorporated 13 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 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 (2 months remaining)
Address
Building 47, Charnwood Campus
10 Bakewell Road
Loughborough
Leicestershire
LE11 5RB
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom
Telephone
01202654164
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Manager • Ukrainian • Lives in England • Born in Jun 1974
Director • Finance Manager • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1976
Solventum Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kci Medical 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
£937K
Decreased by £399K (-30%)
Turnover
£4.88M
Decreased by £1.58M (-24%)
Employees
29
Decreased by 4 (-12%)
Total Assets
£97.34M
Increased by £22.31M (+30%)
Total Liabilities
-£35.51M
Decreased by £46.95M (-57%)
Net Assets
£61.83M
Increased by £69.25M (-933%)
Debt Ratio (%)
36%
Decreased by 73.41% (-67%)
Latest Activity
Helen Louise Turnbull Details Changed
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Solventum Corporation (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Ms Olga Tkachenko Appointed
1 Year 6 Months Ago on 29 Mar 2024
Helen Louise Turnbull Appointed
1 Year 6 Months Ago on 29 Mar 2024
Mark Stinson Resigned
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 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 6 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Nov 2024
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on 8 November 2024
Submitted on 8 Nov 2024
Withdrawal of a person with significant control statement on 29 April 2024
Submitted on 29 Apr 2024
Notification of Solventum Corporation as a person with significant control on 1 April 2024
Submitted on 29 Apr 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
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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