Kci UK Holdings Limited

Active03465229 Private limited company

Incorporated: 13 November 1997 (28 years)
Industry: Activities of head offices (70100)
Directors: Michael Reginald John Potter
Olga Tkachenko
Helen Louise Turnbull
Owned by: Solventum Corporation
Accounts type: Full
Region: East Midlands
Address: Building 47
Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Potter, Michael Reginald John

Director · Appointed 17 September 2026

Also at Kci Medical Limited, Solventum UK Holding Company Ltd, Crawford Healthcare Limited · more companies

British

Born April 1973 (53)

Tkachenko, Olga

Director · Appointed 29 March 2024

Also at Systagenix Wound Management, Limited, Kci Medical Limited, Solventum UK Holding Company Ltd · more companies

Ukrainian

Born June 1974 (52)

Turnbull, Helen Louise

Director · Appointed 29 March 2024

Also at Systagenix Wound Management, Limited, Kci Medical Limited, Solventum UK Holding Company Ltd · more companies

British

Born July 1976 (50)

Irwin Mitchell Secretaries Limited

Corporate Secretary · Appointed 27 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 (42 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, Irfan Mohammed as Director

1 December 2021

Resigned Semerciyan, Simla as Director

11 October 2019

Appointed Malik, Irfan Mohammed as Director

11 October 2019

Appointed Semerciyan, Simla as Director

8 October 2019

Resigned Rhodes, Peter Robert as Director

8 October 2019

Resigned Bibb, John Thomas as Director

8 October 2019

Resigned Lasparini, Jonathan Robert as Director

8 October 2019

Resigned Pool, Christiaan Jan Otto as Director

3 May 2018

Appointed Lasparini, Jonathan Robert as Director

1 April 2018

Resigned Mcauley, John Joseph as Director

31 July 2017

Appointed Mcauley, John Joseph as Director

16 May 2017

Appointed Rhodes, Peter Robert as Director

16 May 2017

Resigned Panther, John Patrick 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

Resigned Nijhuis, Peter Franciscus Bernardus as Director

18 March 2014

Appointed Piccinini, Laura as Director

18 March 2014

Resigned Matthews, Michael Edward as Director

27 September 2013

Appointed Panther, John Patrick as Director

27 September 2013

Appointed Nijhuis, Peter Franciscus Bernardus 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

18 July 2012

Resigned Landon, Martin as Director

30 January 2012

Appointed Seidel, Stephen Dale as Director

24 January 2012

Resigned Kashyap, Rohit Shrikant as Director

21 March 2011

Resigned Olson, Marie De Lourdes as Director

21 March 2011

Resigned Seidel, Stephen Dale as Director

21 March 2011

Appointed Steindorf, Dirk Joachim as Director

21 March 2011

Resigned Trevino, Noel Javier as Director

13 December 2010

Resigned Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj as Director

27 April 2010

Appointed Bibb, John Thomas as Director

27 April 2010

Appointed Burns, William John David as Director

27 April 2010

Appointed Kashyap, Rohit Shrikant as Director

26 April 2010

Resigned Perez, Arthur Alejandro as Director

15 February 2010

Appointed Cito, Adriano as Director

30 September 2009

Resigned Holvey, Michael as Director

30 September 2009

Appointed Trevino, Noel Javier as Director

4 May 2009

Appointed Olson, Marie De Lourdes as Director

7 November 2008

Appointed Perez, Arthur Alejandro as Director

7 November 2008

Resigned Cone, Jason Rush as Director

27 August 2008

Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary

27 August 2008

Resigned Holvey, Michael as Secretary

5 March 2008

Resigned Olson, Lulu P as Director

5 March 2008

Resigned Ferro, Diana Jolanda Albertina as Director

5 March 2008

Appointed Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj as Director

5 March 2008

Resigned Sly, Lynne Denise as Director

5 March 2008

Appointed Cone, Jason Rush as Director

30 September 2007

Resigned Lesage, Antoine as Secretary

30 September 2007

Appointed Holvey, Michael as Secretary

7 July 2007

Appointed Sly, Lynne Denise as Director

7 July 2007

Appointed Ferro, Diana Jolanda Albertina as Director

1 July 2007

Resigned Fashek, Christopher M as Director

1 July 2007

Resigned Menten, Jorg Wilhelm as Director

1 December 2005

Appointed Fashek, Christopher M as Director

1 September 2005

Appointed Lesage, Antoine as Secretary

1 September 2005

Resigned Noll, Dennis Edward as Secretary

31 July 2005

Resigned Noll, Dennis Edward as Director

31 July 2005

Appointed Seidel, Stephen Dale as Director

11 September 2002

Resigned Whittaker, Andrew John as Director

11 September 2002

Resigned Appelt, Peter as Director

11 September 2002

Resigned Dilazzaro, Frank as Director

20 September 2001

Appointed Menten, Jorg Wilhelm as Director

31 December 2000

Resigned Hunt, Kenneth William as Director

5 June 1998

Appointed Hunt, Kenneth William as Director

5 June 1998

Appointed Whittaker, Andrew John as Director

5 June 1998

Appointed Appelt, Peter as Director

9 April 1998

Appointed Landon, Martin as Director

9 April 1998

Appointed Olson, Lulu P as Director

6 January 1998

Appointed Noll, Dennis Edward as Director

6 January 1998

Appointed Noll, Dennis Edward as Secretary

6 January 1998

Appointed Dilazzaro, Frank as Director

6 January 1998

Appointed Holvey, Michael as Director

6 January 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

6 January 1998

Resigned Combined Nominees Limited as Corporate Nominee Director

6 January 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

13 November 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

13 November 1997

Appointed Combined Nominees Limited as Corporate Nominee Director

13 November 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Solventum Corporation

Corporate entity · Notified 1 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 7253837

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kci UK Holdings Limited This company

Crawford Healthcare Holdings Limited Owns 75–100% of shares

Derms Development Limited Owns 75–100% of shares

Crawford Healthcare Limited Owns 75–100% of shares

Filings 186

Date	Description	Made Up To
25 September 2026	Appointment of a director
25 September 2026	Termination of appointment of a director
31 December 2025	Full accounts	31 December 2024
28 November 2025	Confirmation statement with no updates	13 November 2025
5 June 2025	Director's details changed