SYSTAGENIX WOUND MANAGEMENT, LIMITED - BRACKNELL


Company Profile Company Filings

Overview

SYSTAGENIX WOUND MANAGEMENT, LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
SYSTAGENIX WOUND MANAGEMENT, LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682375. The accounts status is FULL and accounts are next due on 30/09/2024.

SYSTAGENIX WOUND MANAGEMENT, LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ROBERT LASPARINI Dec 1980 British Director 2021-06-28 CURRENT
MARK STINSON Dec 1965 British Director 2021-06-28 CURRENT
ROBERT PAUL HUREAU Aug 1967 American Director 2013-10-28 UNTIL 2014-09-23 RESIGNED
BRADLEY JOSEPH COPPENS Dec 1981 Secretary 2008-08-27 UNTIL 2009-01-06 RESIGNED
IRFAN MOHAMMED MALIK May 1965 Pakistani Director 2019-10-11 UNTIL 2021-06-28 RESIGNED
MR RAMESH SUBRAHMANIAN Apr 1961 American Director 2017-12-08 UNTIL 2019-10-08 RESIGNED
MR ROBERT ERNEST WAASER III Jul 1956 American Director 2011-08-05 UNTIL 2013-12-05 RESIGNED
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2019-10-11 UNTIL 2023-03-30 RESIGNED
MR PETER ROBERT RHODES Apr 1976 British Director 2017-05-12 UNTIL 2019-10-08 RESIGNED
MR CHRISTIAAN JAN OTTO POOL Jun 1972 Dutch Director 2016-04-06 UNTIL 2019-10-08 RESIGNED
MS LAURA PICCININI Sep 1969 Italian Director 2015-04-01 UNTIL 2017-04-21 RESIGNED
MR JOHN PATRICK PANTHER Jun 1972 American Director 2014-01-01 UNTIL 2017-05-08 RESIGNED
MR DAVID MILNER Jul 1963 American Director 2009-01-06 UNTIL 2014-07-01 RESIGNED
MR JOHN JOSEPH MCAULEY Nov 1955 American Director 2017-07-31 UNTIL 2018-04-01 RESIGNED
MR. JONATHAN WARRICK Mar 1967 British Director 2014-01-01 UNTIL 2014-11-28 RESIGNED
MR JONATHAN ROBERT LASPARINI Dec 1980 British Director 2018-05-09 UNTIL 2019-10-08 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 2013-10-28 UNTIL 2015-11-11 RESIGNED
MR SIMON JAMES PETER GILDERSON Sep 1970 British Director 2017-12-08 UNTIL 2019-10-08 RESIGNED
JOHN ELWOOD Dec 1969 Irish Director 2016-10-24 UNTIL 2019-10-08 RESIGNED
BRADLEY JOSEPH COPPENS Dec 1981 Director 2008-08-27 UNTIL 2009-01-06 RESIGNED
BRADLEY JOSEPH COPPENS Dec 1981 American Director 2010-06-23 UNTIL 2012-06-30 RESIGNED
MR ADRIANO CITO Apr 1966 Italian Director 2015-04-01 UNTIL 2016-03-09 RESIGNED
JOHN THOMAS BIBB Nov 1972 American Director 2013-10-28 UNTIL 2015-04-01 RESIGNED
MR GREGORY AMILCAR BELINFANTI Dec 1974 American Director 2012-07-02 UNTIL 2013-10-28 RESIGNED
MR. STEPHEN WILLIAM ATKINSON Apr 1967 British Director 2008-11-04 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Systagenix Wound Management B.V. 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent

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