Systagenix Wound Management, Limited, Bracknell

Systagenix Wound Management, Limited is a private limited company. Registered at 3M Centre, Cain Road, Bracknell RG12 8HT, the above-mentioned 16 years old enterprise was incorporated on 2008-08-27 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Helen T. (appointed on 29 March 2024), Olga T. (appointed on 29 March 2024), Jonathan L. (appointed on 28 June 2021).
About
Name: Systagenix Wound Management, Limited
Number: 06682375
Incorporation date: 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
Company staff
People with significant control
Solventum Corporation
1 April 2024
Address C/O Corporation Service Company 251 Little Falls Drive, City Of Wilmington, County Of New Castle, State Of Delaware, 19808, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 7253837
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Systagenix Wound Management B.V.
6 April 2016 - 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

The due date for Systagenix Wound Management, Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was filed on 2023-08-27. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Solventum Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 251 Little Falls Drive, City Of Wilmington, 19808 County Of New Castle, State Of Delaware. Systagenix Wound Management B.V. has over 3/4 of shares. The corporate PSC is located at Prins Bernhardplein 200, 1097 JB Amsterdam.

Company filing
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New registered office address Building 47, Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB. Change occurred on November 8, 2024. Company's previous address: 3M Centre Cain Road Bracknell Berkshire RG12 8HT England.
filed on: 8th, November 2024 | address
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