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KCI UK Holdings Limited

Adresa
11 Nimrod Way
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Address Building 47, Charnwood Campus
Crawley
LE11 5RB
Company No. 03465229 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Solventum Corporation Status: Active Notified: 01/04/2024 Companies House Number: 07253837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 27/08/2008 Role: Secretary Nationality: British
    Lasparini, Jonathan Robert 2 Millsands, Loughborough, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1980 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tkachenko, Olga 2 Millsands, Loughborough, England Status: Active Notified: 29/03/2024 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: Ukrainian
    Turnbull, Helen Louise 2 Millsands, Loughborough, England Status: Active Notified: 29/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stinson, Mark 2 Millsands, Sheffield, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 29/03/2024 Date of Birth: 12/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Crawford Healthcare Holdings Limited Status: Active Notified: 08/06/2018 Companies House Number: 06957857 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 KCI Medical Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 01130981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors