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Officers26

Documents104

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Last updated: May 01, 2024

SYSTAGENIX WOUND MANAGEMENT, LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 2008 (16 years ago)

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Summary

NameSYSTAGENIX WOUND MANAGEMENT, LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06682375
Incorporation Date27 Aug 2008 (16 years ago) / 1354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

Officers

individual

IndividualUnited Kingdom

Systagenix Wound Management B.v.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lasparini, Jonathan Robert

Director


Appointed on28 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Semerciyan, Simla

Director


Appointed on11 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coppens, Bradley Joseph

Secretary


Appointed on27 Aug 2008

Resigned on06 Jan 2009

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type fullAAView
07 Sep 2022Move registers to sail company with new addressAD03View
07 Sep 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SYSTAGENIX WOUND MANAGEMENT, LIMITED's headquarters?

SYSTAGENIX WOUND MANAGEMENT, LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, 3M CENTRE, CAIN ROAD, RG12 8HT

What is SYSTAGENIX WOUND MANAGEMENT, LIMITED's industry?

SYSTAGENIX WOUND MANAGEMENT, LIMITED is in the industry of Other business support service activities n.e.c.

What year was SYSTAGENIX WOUND MANAGEMENT, LIMITED started?

SYSTAGENIX WOUND MANAGEMENT, LIMITED was started in 2008

Sources: Companies House