Systagenix Wound Management Manufacturing, Limited
- Company number
- 06682392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2008
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- AMS Holdco 1 Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Mark Weston | Director | 5 Apr 2024 | |
| CARR, David John | Director | 2 May 2025 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | |
| Systegnix Wound Management B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £41,178,000 | £11,374,000 | £768,000 | 251 |
| 31 Dec 2024 | £42,334,000 | £29,558,000 | £1,920,000 | 262 |
| 31 Dec 2023 | £41,358,000 | £29,865,000 | £365,000 | 283 |
| 31 Dec 2022 | £44,040,000 | £32,164,000 | £1,271,000 | 300 |
| 31 Dec 2021 | £39,599,000 | £30,410,000 | £1,772,000 | 312 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 29 Dec 2013 | - | - | - | - |
| 30 Dec 2012 | - | - | - | - |
| 1 Jan 2012 | - | - | - | - |
| 2 Jan 2011 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Owned by
Systagenix Wound Management Manufacturing, Limited → First Water Limited → Scapa Group Limited → AMS Holdco 2 Ltd → AMS Holdco 1 Ltd
Companies at the same address
- First Water Limited (04421197)