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Solventum UK Holding Company Ltd

Solventum UK Holding Company Ltd is an active company incorporated on 8 March 2023 with the registered office located in Loughborough, Leicestershire. Solventum UK Holding Company Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14715751
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Mar31 Dec 2023 (9 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
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 S3 8DT England
Telephone
01509 611611
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • None • Ukrainian • Lives in England • Born in Jun 1974
Director • Finance Manager • British • Lives in UK • Born in Dec 1980
Director • None • British • Lives in UK • Born in Jul 1976
Solventum Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kci Medical Limited
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Crawford Healthcare Limited
Jonathan Robert Lasparini, Olga Tkachenko, and 1 more are mutual people.
Active
Kci UK Holdings 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
Derms Development Limited
Jonathan Robert Lasparini is a mutual person.
Active
Mmodal Limited
Olga Tkachenko is a mutual person.
Liquidation
Patient Plus Limited
Jonathan Robert Lasparini is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£144.6M
Total Liabilities
-£743K
Net Assets
£143.86M
Debt Ratio (%)
1%
Latest Activity
Helen Louise Turnbull Details Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Solventum Corporation (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
3M Company (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Jonathan Robert Lasparini Appointed
1 Year 7 Months Ago on 29 Mar 2024
Lars Hanseid Resigned
1 Year 7 Months Ago on 29 Mar 2024
Helen Louise Turnbull Appointed
1 Year 7 Months Ago on 29 Mar 2024
Ms Olga Tkachenko Appointed
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Director's details changed for Helen Louise Turnbull on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 8 Nov 2024
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Cessation of 3M Company as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Notification of Solventum Corporation as a person with significant control on 1 April 2024
Submitted on 26 Apr 2024
Appointment of Ms Olga Tkachenko 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
Termination of appointment of Lars Hanseid as a director on 29 March 2024
Submitted on 3 Apr 2024
Repayment History
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