# Systagenix Wound Management Manufacturing, Limited

## Details

- **Company number:** [06682392](https://find-and-update.company-information.service.gov.uk/company/06682392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2008
- **Registered office:** 997 MANCHESTER ROAD, ASHTON-UNDER-LYNE, OL7 0ED
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [AMS Holdco 1 Ltd](/group/20552) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, David John | director | 2 May 2025 |  |
| JOHNSON, Mark Weston | director | 5 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systegnix Wound Management B.V. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Oct 2018 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £42,334,000 | £29,558,000 | £1,920,000 | 283 |
| 31 Dec 2023 | £41,358,000 | £29,865,000 | £365,000 | 300 |
| 31 Dec 2022 | £44,040,000 | £32,164,000 | £1,271,000 | 312 |
| 31 Dec 2021 | £39,599,000 | £30,410,000 | £1,772,000 | 302 |



## Owned by

Systagenix Wound Management Manufacturing, Limited → [First Water Limited](/company/04421197) → [Scapa Group Limited](/company/00826179) → [AMS Holdco 2 Ltd](/company/12608527) → [AMS Holdco 1 Ltd](/company/12607049)




## Directors' other companies

- [CARR, David John](/person/7271666) - director at [Scapa Group Limited](/company/00826179)



## Companies at the same address

- [First Water Limited](/company/04421197) (04421197)