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

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Systagenix Wound Management Manufacturing, Limited (number 06682392) is a private limited company created on 2008-08-27 originating in United Kingdom. The enterprise can be found at 997 Manchester Road, Ashton-Under-Lyne OL7 0ED. Systagenix Wound Management Manufacturing, Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Systagenix Wound Management Manufacturing, Limited
Number	06682392
Date of Incorporation:	August 27, 2008
End of financial year:	31 December
Address:	997 Manchester Road, Ashton-under-lyne, OL7 0ED
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Lionel B. (in the company from 30 January 2023), Wendy D. (appointment date: 01 October 2018). 1 secretary is in the company: Travis J. (appointed on 18 January 2024). The Companies House indexes 2 persons of significant control, namely: First Water Limited can be reached at Manchester Road, OL7 0ED Ashton-Under-Lyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Systegnix Wound Management B.V. can be reached at Prins Bernhardplein 200, 1097 JB Amsterdam. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

First Water Limited

1 October 2018

Address	997 Manchester Road, Ashton-Under-Lyne, OL7 0ED, England
Legal authority	Governed By Laws In England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Central Public Register At Companies House, Cardiff
Registration number	04421197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Systegnix Wound Management B.V.

6 April 2016 - 1 October 2018

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

Categories:

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(AP03) New secretary appointment on 18th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on 18th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(TM02) 30th November 2023 - the day secretary's appointment was terminated filed on: 26th, January 2024 \| officers	Free Download (1 page)
(CH01) On 13th September 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, February 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, February 2023 \| incorporation	Free Download (15 pages)
(AP01) New director was appointed on 30th January 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) 30th January 2023 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (30 pages)
(TM02) 26th April 2021 - the day secretary's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 26th April 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2021 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) 15th April 2021 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (32 pages)
(AA01) Current accounting period extended from 1st October 2019 to 31st March 2020 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2018 filed on: 29th, July 2019 \| accounts	Free Download (31 pages)
(TM01) 31st January 2019 - the day director's appointment was terminated filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2018 filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th October 2018. New Address: 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED. Previous address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA filed on: 17th, October 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st October 2018 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th September 2018: 3382629.00 GBP filed on: 17th, October 2018 \| capital	Free Download (3 pages)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2018 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st October 2018 filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM01) 1st October 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (31 pages)
(AA01) Previous accounting period shortened to 1st October 2018 filed on: 1st, October 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 3rd May 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd May 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM01) 1st May 2018 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) 1st May 2018 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 27th, April 2016 \| auditors	Free Download (1 page)
(TM01) 9th March 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, February 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 27th August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 27th April 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2015 filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(TM01) 27th April 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(TM01) 27th April 2015 - the day director's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 29th December 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 27th August 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd September 2014: 1585259.00 GBP capital
(CH01) On 22nd September 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd January 2014 filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(TM01) 3rd January 2014 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th August 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th August 2013: 1585259.00 GBP capital
(AA) Full accounts for the period ending 30th December 2012 filed on: 2nd, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 27th August 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 1st January 2012 filed on: 28th, June 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 27th August 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 17th August 2011 filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(TM01) 16th August 2011 - the day director's appointment was terminated filed on: 16th, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2nd January 2011 filed on: 18th, July 2011 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 27th August 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 27th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 27th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA on 26th August 2010 filed on: 26th, August 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL on 23rd August 2010 filed on: 23rd, August 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 6th May 2009: 1585259.00 GBP filed on: 4th, May 2010 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 4th, May 2010 \| miscellaneous	Free Download (7 pages)
(AA01) Current accounting period extended from 30th September 2009 to 31st December 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th August 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 06/05/09 filed on: 10th, June 2009 \| capital	Free Download (1 page)
(288b) On 26th February 2009 Appointment terminate, director and secretary filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288a) On 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288a) On 21st December 2008 Director appointed filed on: 21st, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, August 2008 \| incorporation	Free Download (18 pages)

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