Systagenix Wound Management, Limited. net worth, address, company information. Free

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Systagenix Wound Management, Limited (reg no 06682375) is a private limited company started on 2008-08-27 in England. The enterprise was registered at 3M Centre, Cain Road, Bracknell RG12 8HT. Systagenix Wound Management, Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Systagenix Wound Management, Limited
Number	06682375
Date of Incorporation:	2008/08/27
End of financial year:	31 December
Address:	3m Centre, Cain Road, Bracknell, RG12 8HT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Mark S. (in the company from 28 June 2021), Jonathan L. (appointment date: 28 June 2021). The Companies House reports 1 person of significant control - Systagenix Wound Management B.V., a firm which is located at Prins Bernhardplein 200, 1097 JB Amsterdam. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Systagenix Wound Management B.V.

6 April 2016

Address	Intertrust Netherlands Prins Bernhardplein 200, Amsterdam, 1097 JB, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce Commercial Register
Registration number	34311597
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (44 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (44 pages)
(TM01) Director's appointment was terminated on March 30, 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (42 pages)
(AD02) New sail address Belmont House Station Way Crawley RH10 1JA. Change occurred at an unknown date. Company's previous address: 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England. filed on: 7th, September 2022 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Belmont House Station Way Crawley RH10 1JA. filed on: 7th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, November 2021 \| accounts	Free Download (42 pages)
(AP01) On June 28, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AP01) On June 28, 2021 new director was appointed. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2021 filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, June 2021 \| accounts	Free Download (39 pages)
(AD01) New registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT. Change occurred on September 11, 2020. Company's previous address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA. filed on: 11th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) On October 11, 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) On October 11, 2019 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 8, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, December 2019 \| accounts	Free Download (34 pages)
(SH01) Capital declared on September 18, 2018: 5575902.00 GBP filed on: 10th, September 2019 \| capital	Free Download (4 pages)
(AD02) New sail address 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Change occurred at an unknown date. Company's previous address: C/O Systagenix Wound Management Manufacturing Limited Systagenix Airebank Mill Gargrave Skipton North Yorkshire BD23 3RX United Kingdom. filed on: 25th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, December 2018 \| accounts	Free Download (32 pages)
(SH01) Capital declared on November 14, 2018: 5575901.00 GBP filed on: 21st, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 9, 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) On December 8, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 8, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (30 pages)
(AP01) On July 31, 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 8, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 21, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 12, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) On October 24, 2016 new director was appointed. filed on: 9th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (32 pages)
(AUD) Auditor's resignation filed on: 27th, April 2016 \| auditors	Free Download (1 page)
(AP01) On April 6, 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2015 filed on: 13th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) On April 1, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 28, 2014 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 23, 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 29, 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on September 22, 2014: 5575900.00 GBP capital
(CH01) On September 22, 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP01) On January 20, 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 20, 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AP01) On November 14, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 14, 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 13, 2013 new director was appointed. filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 11, 2013: 5575900.00 GBP capital
(TM01) Director's appointment was terminated on November 6, 2013 filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to January 1, 2012 filed on: 7th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AP01) On July 12, 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 10, 2012 filed on: 10th, July 2012 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 18th, May 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 18th, May 2012 \| address	Free Download (1 page)
(AP01) On October 13, 2011 new director was appointed. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on August 11, 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 2, 2011 filed on: 18th, July 2011 \| accounts	Free Download (25 pages)
(SH01) Capital declared on December 31, 2010: 5575900.00 GBP filed on: 13th, January 2011 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On August 27, 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 26, 2010. Old Address: 1St Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA United Kingdom filed on: 26th, August 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 23, 2010. Old Address: C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL filed on: 23rd, August 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 23, 2010. Old Address: 1St Floor, 2 City Place Beehive Ring Road London Gatwick Airport West Sussex RH6 0PA United Kingdom filed on: 23rd, August 2010 \| address	Free Download (1 page)
(AP01) On June 25, 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 23, 2009: 3945100.00 GBP filed on: 25th, January 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, January 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2010 \| resolution
(AA01) Extension of current accouting period to December 31, 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 25th, September 2009 \| address	Free Download (1 page)
(363a) Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 06/05/09 filed on: 10th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(288b) On February 25, 2009 Appointment terminate, director and secretary filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288a) On November 27, 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, August 2008 \| incorporation	Free Download (18 pages)

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