Systagenix Wound Management, Limited
- Company number
- 06682375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Michael Reginald John | Director | 17 Sep 2026 | |
| TKACHENKO, Olga | Director | 29 Mar 2024 | |
| TURNBULL, Helen Louise | Director | 29 Mar 2024 | |
| LASPARINI, Jonathan Robert | Director | 28 Jun 2021 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solventum Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | |
| Systagenix Wound Management B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- POTTER, Michael Reginald John - Director at Crawford Healthcare Holdings Limited
- POTTER, Michael Reginald John - Director at Derms Development Limited
- POTTER, Michael Reginald John - Director at Solventum UK Holding Company Ltd
- POTTER, Michael Reginald John - Director at KCI UK Holdings Limited
- POTTER, Michael Reginald John - Director at KCI Medical Limited
- POTTER, Michael Reginald John - Director at Crawford Healthcare Limited
- TKACHENKO, Olga - Director at Crawford Healthcare Holdings Limited
- TKACHENKO, Olga - Director at Mmodal Limited
- TURNBULL, Helen Louise - Director at Crawford Healthcare Limited
- TURNBULL, Helen Louise - Director at KCI Medical Limited
Companies at the same address
- KCI UK Holdings Limited (03465229)
- Solventum UK Holding Company Ltd (14715751)