SYSTAGENIX WOUND MANAGEMENT, LIMITED

3M CENTRE, CAIN ROAD, BRACKNELL  RG12 8HT
  • Active
  • Private Limited Company
  • Company No. 06682375
  • Last Updated: 01 Mar 2024

Company Profile

SYSTAGENIX WOUND MANAGEMENT, LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in BRACKNELL. SYSTAGENIX WOUND MANAGEMENT, LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 12 days.

Name SYSTAGENIX WOUND MANAGEMENT, LIMITED
Company number 06682375
Company type Private Limited Company
Incorporation date 27 Aug 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 3M CENTRE
CAIN ROAD
BRACKNELL
RG12 8HT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Systagenix Wound Management B.V. Prins Bernhardplein 200, 1097 JB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 September 2016
Last confirmation statement dated 27 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SYSTAGENIX WOUND MANAGEMENT, LIMITED 27 Aug 2008