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Systagenix Wound Management Manufacturing, Limited

Adresa
997 Manchester Road
Ashton-Under-Lyne
OL7 0ED
VAT ID (DIČ) no VAT ID available
Company No. 06682392 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Water Limited Status: Active Notified: 01/10/2018 Companies House Number: 04421197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Systegnix Wound Management B.V. Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 34311597 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Dickinson, Wendy Manchester, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 06/1967 Occupation: Accountant, Vp Controller Emea Apac Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Travis Ryan Suite 600, Alpharetta, United States Status: Active Notified: 18/01/2024 Role: Secretary
    Johnson, Mark Weston Ashton-Under-Lyne, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Bonte, Lionel Suite 600, Alpharetta, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 05/04/2024 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French
    Surbey, David Ronald Ashton-Under-Lyne, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 30/11/2023 Role: Secretary