-
SYSTAGENIX WOUND MANAGEMENT, LIMITED - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
Company Information
- Company registration number
- 06682375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3m Centre Cain Road
- Bracknell
- Berkshire
- RG12 8HT
- England 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, England UK
Management
- Managing Directors
- MALIK, Irfan Mohammed
- SEMERCIYAN, Simla
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Systagenix Wound Management B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
-
SYSTAGENIX WOUND MANAGEMENT, LIMITED Company Description
- SYSTAGENIX WOUND MANAGEMENT, LIMITED is a ltd registered in United Kingdom with the Company reg no 06682375. Its current trading status is "live". It was registered 2008-08-27. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 3M Centre Cain Road .
Get SYSTAGENIX WOUND MANAGEMENT, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systagenix Wound Management, Limited - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYSTAGENIX WOUND MANAGEMENT, LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
confirmation-statement-with-updates (2020-09-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
second-filing-capital-allotment-shares (2019-12-11) - RP04SH01
-
second-filing-capital-allotment-shares (2019-10-07) - RP04SH01
-
confirmation-statement-with-updates (2019-09-11) - CS01
-
capital-allotment-shares (2019-09-10) - SH01
-
second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
-
change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-11-21) - SH01
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
resolution (2018-10-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
mortgage-satisfy-charge-full (2018-06-22) - MR04
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
appoint-person-director-company-with-name-date (2018-06-04) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
auditors-resignation-company (2016-04-27) - AUD
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
termination-director-company-with-name-termination-date (2015-02-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
termination-director-company-with-name-termination-date (2015-12-13) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
change-person-director-company-with-change-date (2014-09-22) - CH01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-02) - AA
-
termination-director-company-with-name (2013-11-06) - TM01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
termination-director-company-with-name (2012-07-10) - TM01
-
move-registers-to-sail-company (2012-05-18) - AD03
-
change-sail-address-company (2012-05-18) - AD02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-11) - TM01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
capital-allotment-shares (2011-01-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
-
legacy (2010-10-14) - MG02
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
capital-allotment-shares (2010-01-25) - SH01
-
resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-07-11) - 395
-
legacy (2009-01-16) - 288a
-
legacy (2009-02-25) - 288b
-
resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-06-10) - 123
-
change-account-reference-date-company-current-extended (2009-11-20) - AA01
-
legacy (2009-09-25) - 363a
-
legacy (2009-06-10) - 88(2)
-
legacy (2009-09-25) - 353
-
legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 395
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-13) - 225
-
incorporation-company (2008-08-27) - NEWINC