Systagenix Wound Management, Limited
Company Profile
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MicroSystagenix Wound Management, Limited
06682375•Private Limited With Share Capital
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE115RB
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Incorporated
27/08/2008
Company Age
17 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Systagenix Wound Management, Limited (06682375) is a private limited with share capital incorporated on 27/08/2008 (17 years old) and registered in loughborough, LE115RB. The company operates under SIC code 82990 and is classified as Micro.
Systagenix wound management, limited is a business supplies and equipment company based out of 2 city place beehive ring road, gatwick airport, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/08/2008
LE115RB
3 employees
Financial Overview
Total Assets
£74.97M
Liabilities
£570.0K
Net Assets
£74.41M
Turnover
£2.86M
Cash
£1.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Move Registers To Sail Company
Category:Address
Date:18-05-2012
Change Sail Address Company
Category:Address
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Legacy
Category:Mortgage
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024
Trading Addresses
3 M Centre, Cain Road, Bracknell, Berkshire, RG128HT
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Le11 5Rb, LE115RBRegistered
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