Solventum UK Holding Company Ltd
- Company number
- 14715751
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- 3m Healthcare UK Holding Company Ltd (until 8 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Michael Reginald John | Director | 17 Sep 2026 | |
| TURNBULL, Helen Louise | Director | 29 Mar 2024 | |
| LASPARINI, Jonathan Robert | Director | 29 Mar 2024 | 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 | |
| 3m Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 | 1 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Controls
- KCI Medical Limited (01130981)
Directors’ other companies
- POTTER, Michael Reginald John - Director at KCI UK Holdings Limited
- POTTER, Michael Reginald John - Director at Derms Development Limited
- POTTER, Michael Reginald John - Director at Crawford Healthcare Holdings Limited
- POTTER, Michael Reginald John - Director at Crawford Healthcare Limited
- POTTER, Michael Reginald John - Director at Systagenix Wound Management, Limited
- POTTER, Michael Reginald John - Director at KCI Medical Limited
- TURNBULL, Helen Louise - Director at KCI UK Holdings Limited
- TURNBULL, Helen Louise - Director at Derms Development Limited
- TURNBULL, Helen Louise - Director at Crawford Healthcare Holdings Limited
- TURNBULL, Helen Louise - Director at Systagenix Wound Management, Limited
Companies at the same address
- KCI UK Holdings Limited (03465229)
- Systagenix Wound Management, Limited (06682375)