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Systagenix Wound Management, Limited

Systagenix Wound Management, Limited is an active company incorporated on 27 August 2008 with the registered office located in Loughborough, Leicestershire. Systagenix Wound Management, Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682375
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Unreported
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 5 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
LE11 5RB
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
01293842000
Email
Available in Endole App
People
Officers
3
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 Corporation
PSC
Shareholders, PSCs & Group Structure
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Dissolved
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
Decreased by £2.82M (-100%)
Turnover
£7.14M
Increased by £646K (+10%)
Employees
3
Same as previous period
Total Assets
£104.42M
Decreased by £11.85M (-10%)
Total Liabilities
-£6.48M
Decreased by £18.79M (-74%)
Net Assets
£97.95M
Increased by £6.94M (+8%)
Debt Ratio (%)
6%
Decreased by 15.53% (-71%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Helen Louise Turnbull Details Changed
4 Months Ago on 3 Jun 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Solventum Corporation (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mark Stinson Resigned
1 Year 7 Months Ago on 29 Mar 2024
Ms Olga Tkachenko Appointed
1 Year 7 Months Ago on 29 Mar 2024
Systagenix Wound Management B.V. (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 2 Sep 2025
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 15 Aug 2025
Director's details changed for Helen Louise Turnbull on 3 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Cessation of Systagenix Wound Management B.V. as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Notification of Solventum Corporation as a person with significant control on 1 April 2024
Submitted on 29 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
Repayment History
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