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Systagenix Wound Management Manufacturing, Limited

Systagenix Wound Management Manufacturing, Limited is an active company incorporated on 27 August 2008 with the registered office located in Ashton-under-Lyne, Greater Manchester. Systagenix Wound Management Manufacturing, Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682392
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Large
Balance sheet is over £27M
Over 250 employees
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 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
997 Manchester Road
Ashton-Under-Lyne
Lancashire
OL7 0ED
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • German • Lives in Germany • Born in Jan 1985
Director • British • Lives in England • Born in Jun 1967
Director • American • Lives in United States • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Delstar International, Limited
Wendy Dickinson, Lando Maximilian Christoph Hermann, and 1 more are mutual people.
Active
Scapa Group Limited
Wendy Dickinson and David John Carr are mutual people.
Active
Scapa UK Limited
David John Carr and Wendy Dickinson are mutual people.
Active
Porritts & Spencer Limited
Wendy Dickinson is a mutual person.
Active
Scapa Blackburn Limited
Wendy Dickinson is a mutual person.
Active
Himedica Ltd
Wendy Dickinson is a mutual person.
Active
Scapa Denver (North) Limited
Wendy Dickinson is a mutual person.
Active
Scapa (No.2) Limited
Wendy Dickinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.56M (+426%)
Turnover
£42.33M
Increased by £976K (+2%)
Employees
262
Decreased by 21 (-7%)
Total Assets
£65.44M
Decreased by £7.82M (-11%)
Total Liabilities
-£35.88M
Decreased by £7.52M (-17%)
Net Assets
£29.56M
Decreased by £307K (-1%)
Debt Ratio (%)
55%
Decreased by 4.4% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
David John Carr Appointed
6 Months Ago on 2 May 2025
Lando Maximilian Christoph Hermann Resigned
6 Months Ago on 2 May 2025
Lando Maximilian Christoph Hermann Resigned
6 Months Ago on 2 May 2025
Lando Maximilian Christoph Hermann Appointed
10 Months Ago on 23 Dec 2024
Lando Maximilian Christoph Hermann Appointed
10 Months Ago on 23 Dec 2024
Travis Ryan Jackson Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of David John Carr as a director on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Lando Maximilian Christoph Hermann as a secretary on 2 May 2025
Submitted on 8 May 2025
Termination of appointment of Lando Maximilian Christoph Hermann as a director on 2 May 2025
Submitted on 8 May 2025
Appointment of Lando Maximilian Christoph Hermann as a director on 23 December 2024
Submitted on 9 Jan 2025
Appointment of Lando Maximilian Christoph Hermann as a secretary on 23 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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