Website & contact details
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Systagenix Wound Management Manufacturing, Limited
- Incorporated
- 27 August 2008 (18 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Mark Weston Johnson
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 997 Manchester RoadAshton-Under-LyneOL7 0ED
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Johnson, Mark Weston
Director · Appointed 5 April 2024
American
Born September 1976 (50)
Officer history (25 former)
31 August 2026
5 December 2025
2 May 2025
2 May 2025
Resigned Hermann, Lando Maximilian Christoph as Secretary
2 May 2025
23 December 2024
Appointed Hermann, Lando Maximilian Christoph as Secretary
23 December 2024
20 November 2024
Resigned Jackson, Travis Ryan as Secretary
5 April 2024
Resigned Bonte, Lionel as Director
5 April 2024
Appointed Johnson, Mark Weston as Director
18 January 2024
Appointed Jackson, Travis Ryan as Secretary
30 November 2023
Resigned Surbey, David Ronald as Secretary
30 January 2023
30 January 2023
Appointed Bonte, Lionel as Director
31 March 2022
31 March 2022
26 April 2021
Resigned Baker, Wendy as Secretary
26 April 2021
Appointed Surbey, David Ronald as Secretary
15 April 2021
15 April 2021
31 January 2019
22 October 2018
1 October 2018
1 October 2018
Resigned Elwood, John as Director
1 October 2018
1 October 2018
1 October 2018
1 October 2018
Appointed Baker, Wendy as Secretary
3 May 2018
3 May 2018
1 May 2018
1 May 2018
Resigned Hegarty, Ciaran as Director
1 April 2016
Appointed Hegarty, Ciaran as Director
9 March 2016
27 April 2015
Appointed Elwood, John as Director
27 April 2015
27 April 2015
Resigned Bibb, John Thomas as Director
27 April 2015
1 July 2014
5 December 2013
5 December 2013
5 December 2013
Resigned Waaser Iii, Robert Ernest as Director
5 December 2013
Appointed Bibb, John Thomas as Director
5 August 2011
Appointed Waaser Iii, Robert Ernest as Director
10 June 2011
6 January 2009
6 January 2009
6 January 2009
Resigned Coppens, Bradley Joseph as Director
25 November 2008
27 August 2008
27 August 2008
Appointed Coppens, Bradley Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04421197
Former controllers (1)
1 October 2018
Ceased Systegnix Wound Management B.V. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,558,000
- Cash
- £1,920,000
- Turnover
- £42,334,000
- Profit Before Tax
- (£1,099,000)
- Employees
- 262
- Current Ratio
- 7.1x
- Profit Margin
- -3%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £42,371,000 | £49,387,000 | £43,986,000 | £37,280,000 |
| Cash | £1,920,000 | £365,000 | £1,271,000 | £1,772,000 |
| Creditors (< 1 year) | £5,930,000 | £42,625,000 | £9,771,000 | £6,704,000 |
| Creditors (> 1 year) | £29,574,000 | £0 | £26,567,000 | £26,846,000 |
| Net Current Assets | £36,441,000 | £6,762,000 | £34,215,000 | £30,576,000 |
| Net Assets | £29,558,000 | £29,865,000 | £32,164,000 | £30,410,000 |
| Shareholder Funds | £29,558,000 | £29,865,000 | £32,164,000 | £30,410,000 |
| Turnover | £42,334,000 | £41,358,000 | £44,040,000 | £39,599,000 |
| Cost of Sales | £33,332,000 | £35,881,000 | £36,314,000 | £31,436,000 |
| Gross Profit | £9,002,000 | £5,477,000 | £7,726,000 | £8,163,000 |
| Admin Expenses | £5,460,000 | £5,047,000 | £5,800,000 | £2,885,000 |
| Staff Costs | £13,555,000 | £12,408,000 | £14,391,000 | £10,170,000 |
| Operating Profit | £2,315,000 | £430,000 | £1,926,000 | £5,278,000 |
| Profit Before Tax | (£1,099,000) | (£1,459,000) | £1,215,000 | £4,936,000 |
| Tax | (£792,000) | £840,000 | (£539,000) | (£120,000) |
| Profit for Period | (£307,000) | (£2,299,000) | £1,754,000 | £5,056,000 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Replacement filing of Confirmation Statement | 27 August 2026 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 28 July 2026 | Statement of capital |
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