Kci Medical Limited

Active01130981 Private limited company
Incorporated
23 August 1973 (53 years)
Industry
Activities of head offices (70100)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Building 47 Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Kci UK Holdings Limited, Solventum UK Holding Company Ltd, Crawford Healthcare Limited · more companies
British
Born April 1973 (53)
Director · Appointed 29 March 2024
Also at Systagenix Wound Management, Limited, Kci UK Holdings Limited, Solventum UK Holding Company Ltd · more companies
Ukrainian
Born June 1974 (52)
Director · Appointed 29 March 2024
Also at Systagenix Wound Management, Limited, Kci UK Holdings Limited, Solventum UK Holding Company Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 26 August 2008
Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies
Officer history (46 former)
18 September 2026
Resigned Lasparini, Jonathan Robert as Director
17 September 2026
Appointed Potter, Michael Reginald John as Director
29 March 2024
Resigned Stinson, Mark as Director
29 March 2024
Appointed Tkachenko, Olga as Director
29 March 2024
Appointed Turnbull, Helen Louise as Director
1 December 2021
Appointed Lasparini, Jonathan Robert as Director
1 December 2021
Appointed Stinson, Mark as Director
1 December 2021
Resigned Malik, Mohammad Irfan as Director
1 December 2021
Resigned Semerciyan, Simla as Director
11 October 2019
Resigned Barry, Margo as Director
11 October 2019
Appointed Malik, Mohammad Irfan as Director
11 October 2019
Appointed Semerciyan, Simla as Director
11 October 2019
Resigned Pool, Christiaan Jan Otto as Director
11 October 2019
Resigned Rhodes, Peter Robert as Director
3 May 2018
Appointed Rhodes, Peter Robert as Director
30 April 2018
Appointed Barry, Margo as Director
1 April 2018
Resigned Mcauley, John Joseph as Director
1 April 2018
Resigned Panther, John Patrick as Director
31 July 2017
Appointed Mcauley, John Joseph as Director
21 April 2017
Resigned Piccinini, Laura as Director
1 April 2016
Appointed Pool, Christiaan Jan Otto as Director
1 April 2016
Resigned Cito, Adriano as Director
1 June 2015
1 June 2015
Resigned Bibb, John Thomas as Director
18 March 2014
Resigned Matthews, Michael Edward as Director
18 March 2014
Appointed Piccinini, Laura as Director
29 September 2013
29 September 2013
Appointed Panther, John Patrick as Director
1 July 2013
Resigned Burns, William John David as Director
8 November 2012
Resigned Seidel, Stephen Dale as Director
1 September 2012
Resigned Steindorf, Dirk Joachim as Director
1 August 2012
Appointed Matthews, Michael Edward as Director
1 June 2012
Resigned Hartnett, John as Director
30 January 2012
Appointed Seidel, Stephen Dale as Director
24 January 2012
Resigned Kashyap, Rohit Shrikant as Director
14 March 2011
Appointed Steindorf, Dirk Joachim as Director
14 March 2011
Appointed Hartnett, John as Director
15 February 2011
Resigned Blakey, Paul Michael as Director
13 December 2010
27 April 2010
Appointed Kashyap, Rohit Shrikant as Director
27 April 2010
Appointed Bibb, John Thomas as Director
26 April 2010
Resigned Perez, Arthur Alejandro as Director
15 February 2010
Appointed Cito, Adriano as Director
1 October 2009
Appointed Blakey, Paul Michael as Director
30 September 2009
Resigned Holvey, Michael as Director
7 November 2008
Resigned Cone, Jason Rush as Director
7 November 2008
Appointed Perez, Arthur Alejandro as Director
26 August 2008
Resigned Holvey, Michael as Secretary
26 August 2008
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Cone, Jason Rush as Director
5 March 2008
Appointed Burns, William John David as Director
5 March 2008
5 March 2008
Resigned Seidel, Stephen Dale as Director
30 September 2007
Resigned Lesage, Antoine as Director
30 September 2007
Appointed Holvey, Michael as Secretary
30 September 2007
Resigned Lesage, Antoine as Secretary
1 July 2007
Resigned Menten, Jorg Wilhelm as Director
1 September 2005
Resigned Drake, Andrew Nicholas as Secretary
1 September 2005
Resigned Noll, Dennis Edward as Secretary
31 July 2005
Appointed Seidel, Stephen Dale as Director
31 July 2005
Appointed Lesage, Antoine as Director
31 July 2005
Appointed Menten, Jorg Wilhelm as Director
31 July 2005
Resigned Noll, Dennis Edward as Director
31 July 2005
Appointed Lesage, Antoine as Secretary
1 December 2004
Resigned Lindsay, Leslie as Director
12 January 2004
Resigned Joyce, Michael as Director
11 September 2002
Appointed Joyce, Michael as Director
11 September 2002
Appointed Lindsay, Leslie as Director
11 September 2002
Resigned Dilazzaro, Frank as Director
11 September 2002
Resigned Menten, Jorg Wilhelm as Director
20 September 2001
Appointed Menten, Jorg Wilhelm as Director
17 February 1998
Resigned Cotter, Nicholas Robert as Director
1 January 1996
Appointed Cotter, Nicholas Robert as Director
4 December 1995
Appointed Holvey, Michael as Director
25 August 1993
Resigned Holvey, Michael as Director
25 August 1993
Appointed Holvey, Michael as Director
28 May 1993
Appointed Noll, Dennis Edward as Secretary
28 May 1993
Resigned Wehrmeyer, Robert as Director
28 May 1993
Resigned Wehrmeyer, Robert as Secretary
28 May 1993
Appointed Noll, Dennis Edward as Director
29 October 1992
Appointed Drake, Andrew Nicholas as Secretary
29 October 1992
Appointed Drake, Andrew Nicholas as Secretary
26 March 1992
Resigned Drake, Andrew Nicholas as Secretary
25 June 1991
Appointed Wehrmeyer, Robert as Secretary
25 June 1991
Appointed Dilazzaro, Frank as Director
25 June 1991
Appointed Wehrmeyer, Robert as Director
25 June 1991
Resigned Pollington, David as Secretary
25 June 1991
Resigned Aversano, Rudolph C as Director
25 June 1991
Resigned Howling, Richard John as Director
25 June 1991
Resigned Pollington, David as Director
24 June 1991
Resigned Chattey, Stanley Kemp as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Captal
Reg. no. 14715751
Former controllers (2)
1 December 2023
Ceased 3M United Kingdom PLC — Owns 75–100% of shares
1 November 2023
Ceased Kci UK Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solventum UK Holding Company Ltd
Kci Medical Limited This company Owns 75–100% of shares
Mmodal Limited DissolvedOwns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
20 December 2025Full accounts31 December 2024
18 December 2025Confirmation statement with updates17 December 2025
5 June 2025Director's details changed
Show all 253 filings

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