Website & contact details
- Group website
- The site of this company’s group or brand.
Systagenix Wound Management, Limited
- Incorporated
- 27 August 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Solventum Corporation
- Accounts type
- Full
- Region
- East Midlands
- Address
- Building 47Charnwood Campus10 Bakewell RoadLoughboroughLE11 5RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born April 1973 (53)
Director · Appointed 29 March 2024
British
Born July 1976 (50)
Director · Appointed 29 March 2024
Ukrainian
Born June 1974 (52)
Officer history (25 former)
18 September 2026
17 September 2026
29 March 2024
29 March 2024
29 March 2024
30 March 2023
28 June 2021
28 June 2021
28 June 2021
11 October 2019
11 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
8 October 2019
9 May 2018
1 April 2018
8 December 2017
8 December 2017
31 July 2017
12 May 2017
8 May 2017
21 April 2017
Resigned Piccinini, Laura as Director
24 October 2016
6 April 2016
9 March 2016
11 November 2015
1 April 2015
1 April 2015
Appointed Piccinini, Laura as Director
1 April 2015
28 November 2014
Resigned Warrick, Jonathan, Mr. as Director
23 September 2014
Resigned Hureau, Robert Paul as Director
1 July 2014
1 January 2014
1 January 2014
Appointed Warrick, Jonathan, Mr. as Director
5 December 2013
Resigned Waaser Iii, Robert Ernest as Director
28 October 2013
Resigned Belinfanti, Gregory Amilcar as Director
28 October 2013
Appointed Hureau, Robert Paul as Director
28 October 2013
28 October 2013
2 July 2012
Appointed Belinfanti, Gregory Amilcar as Director
30 June 2012
Resigned Coppens, Bradley Joseph as Director
5 August 2011
Appointed Waaser Iii, Robert Ernest as Director
10 June 2011
23 June 2010
Appointed Coppens, Bradley Joseph as Director
6 January 2009
6 January 2009
6 January 2009
4 November 2008
27 August 2008
27 August 2008
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
Former controllers (1)
6 April 2016
Ceased Systagenix Wound Management B.V. — Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 12 February 2026 | Full accounts | 31 December 2024 |
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