# Systagenix Wound Management, Limited

## Details

- **Company number:** [06682375](https://find-and-update.company-information.service.gov.uk/company/06682375)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2008
- **Registered office:** BUILDING 47, CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LOUGHBOROUGH, LE11 5RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASPARINI, Jonathan Robert | director | 28 Jun 2021 | 18 Sep 2026 |
| POTTER, Michael Reginald John | director | 17 Sep 2026 |  |
| TKACHENKO, Olga | director | 29 Mar 2024 |  |
| TURNBULL, Helen Louise | director | 29 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systagenix Wound Management B.V. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Solventum Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2024 |  |






## Directors' other companies

- [POTTER, Michael Reginald John](/person/8663488) - director at [Crawford Healthcare Holdings Limited](/company/06957857)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Derms Development Limited](/company/05208380)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Solventum UK Holding Company Ltd](/company/14715751)
- [POTTER, Michael Reginald John](/person/8663488) - director at [KCI UK Holdings Limited](/company/03465229)
- [POTTER, Michael Reginald John](/person/8663488) - director at [KCI Medical Limited](/company/01130981)
- [POTTER, Michael Reginald John](/person/8663488) - director at [Crawford Healthcare Limited](/company/03262015)
- [TKACHENKO, Olga](/person/5765597) - director at [Crawford Healthcare Holdings Limited](/company/06957857)
- [TKACHENKO, Olga](/person/5765597) - director at [Mmodal Limited](/company/03232899)
- [TURNBULL, Helen Louise](/person/5765608) - director at [Crawford Healthcare Limited](/company/03262015)
- [TURNBULL, Helen Louise](/person/5765608) - director at [KCI Medical Limited](/company/01130981)



## Companies at the same address

- [KCI UK Holdings Limited](/company/03465229) (03465229)
- [Solventum UK Holding Company Ltd](/company/14715751) (14715751)