Company information:
Systagenix Wound Management, Limited (No: 06682375)
Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT, ENGLAND
Status: Active
Incorporated: 27-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: Jun-2021 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 )
Current Director: OLGA TKACHENKO ( DOB: Jun-1974 From: Mar-2024 )
Current Director: HELEN LOUISE TURNBULL ( DOB: Jul-1976 From: Mar-2024 )
Resigned Director: STEPHEN WILLIAM ATKINSON ( From: Nov-2008 To: Jun-2011 )
Resigned Director: GREGORY AMILCAR BELINFANTI ( From: Jul-2012 To: Oct-2013 )
Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972 From: Oct-2013 To: Apr-2015 )
Resigned Director: ADRIANO CITO ( From: Apr-2015 To: Mar-2016 )
Resigned Director: BRADLEY JOSEPH COPPENS ( From: Aug-2008 To: Jan-2009 )
Resigned Director: BRADLEY JOSEPH COPPENS ( From: Jun-2010 To: Jun-2012 )
Resigned Director: JOHN ELWOOD ( DOB: Dec-1969 From: Oct-2016 To: Oct-2019 )
Resigned Director: SIMON JAMES PETER GILDERSON ( DOB: Sep-1970 From: Dec-2017 To: Oct-2019 )
Resigned Director: PETER WILLIAM HUNTLEY ( DOB: Feb-1961 From: Oct-2013 To: Nov-2015 )
Resigned Director: ROBERT PAUL HUREAU ( From: Oct-2013 To: Sep-2014 )
Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: May-2018 To: Oct-2019 )
Resigned Director: IRFAN MOHAMMED MALIK ( DOB: May-1965 From: Oct-2019 To: Jun-2021 )
Resigned Director: JOHN JOSEPH MCAULEY ( DOB: Nov-1955 From: Jul-2017 To: Apr-2018 )
Resigned Director: DAVID MILNER ( From: Jan-2009 To: Jul-2014 )
Resigned Director: JOHN PATRICK PANTHER ( DOB: Jun-1972 From: Jan-2014 To: May-2017 )
Resigned Director: LAURA PICCININI ( From: Apr-2015 To: Apr-2017 )
Resigned Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972 From: Apr-2016 To: Oct-2019 )
Resigned Director: PETER ROBERT RHODES ( DOB: Apr-1976 From: May-2017 To: Oct-2019 )
Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 To: Mar-2023 )
Resigned Director: MARK STINSON ( DOB: Dec-1965 From: Jun-2021 To: Mar-2024 )
Resigned Director: RAMESH SUBRAHMANIAN ( DOB: Apr-1961 From: Dec-2017 To: Oct-2019 )
Resigned Director: RAMESH SUBRAHMANIAN ( DOB: Apr-1961 From: Dec-2017 To: Oct-2019 )
Resigned Director: ROBERT ERNEST WAASER III ( From: Aug-2011 To: Dec-2013 )
Resigned Director: JONATHAN WARRICK ( From: Jan-2014 To: Nov-2014 )
Resigned Secretary: BRADLEY JOSEPH COPPENS ( From: Aug-2008 To: Jan-2009 )
Persons of Significant Control:
Systagenix Wound Management B.V., Intertrust Netherlands Prins Bernhardplein 200, Amsterdam, 1097 JB, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)