SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
997 MANCHESTER ROAD, ASHTON-UNDER-LYNE OL7 0ED- Active
- Private Limited Company
- Company No. 06682392
- Last Updated: 01 Mar 2024
Company Profile
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED was incorporated on Wednesday, August 27, 2008 as a Private Limited Company with registered address in ASHTON-UNDER-LYNE. SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, 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 1 month and 22 days.
| Name | SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED |
|---|---|
| Company number | 06682392 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
997 MANCHESTER ROAD ASHTON-UNDER-LYNE OL7 0ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| First Water Limited Manchester Road, OL7 0ED |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Systegnix Wound Management B.V. Prins Bernhardplein 200, 1097 JB |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
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, (-18 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | 27 Aug 2008 |