OpenCompanies

KCI Medical Limited

Company number
01130981
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1973
Nature of business
Activities of head offices
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
Solventum UK Holding Company Ltd (2 companies)

Registered office

Building 47 Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB

Previous names

  • Mediscus International Ltd (until 31 Oct 1995)
  • Lingard Industrial Holdings Limited (until 10 Feb 1987)

Officers

NameRoleAppointedResigned
POTTER, Michael Reginald John Director 17 Sep 2026
TURNBULL, Helen Louise Director 29 Mar 2024
LASPARINI, Jonathan Robert Director 1 Dec 2021 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Solventum Uk Holding Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023
3m United Kingdom Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2023 1 Dec 2023
Kci Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

KCI Medical Limited → Solventum UK Holding Company Ltd

Controls

Directors’ other companies

Data