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 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.
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 |