Solventum UK Holding Company Ltd

Active14715751 Private company limited by guarantee
Incorporated
8 March 2023 (3 years)
Previously known as
3M Healthcare UK Holding Company Ltd (until 8 November 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
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
21 March 2027
Last conf. stmt
7 March 2026

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
Ukrainian
Born June 1974 (52)
Director · Appointed 29 March 2024
British
Born July 1976 (50)
Officer history (2 former)
18 September 2026
Resigned Lasparini, Jonathan Robert as Director
17 September 2026
Appointed Potter, Michael Reginald John as Director
29 March 2024
Appointed Tkachenko, Olga as Director
29 March 2024
Appointed Turnbull, Helen Louise as Director
29 March 2024
Appointed Lasparini, Jonathan Robert as Director
29 March 2024
Resigned Hanseid, Lars as Director
8 March 2023
Appointed Hanseid, Lars as 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
Former controllers (1)
1 April 2024
Ceased 3M Company — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 19

DateDescriptionMade Up ToPagesPDF
25 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates7 March 2026
20 December 2025Full accounts31 December 2024
5 June 2025Director's details changed
Show all 19 filings

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