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Nom

KCI Medical Limited
Adresse
Building 47 Charnwood Campus
10 Bakewell Road
Loughborough
LE11 5RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01130981 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 3m Healthcare Uk Holding Company Ltd Status: Active Notified: 01/12/2023 Companies House Number: 14715751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 3m United Kingdom Plc Status: Ceased Notified: 01/11/2023 Ceased: 01/12/2023 Companies House Number: 01123045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kci Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 03465229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 26/08/2008 Role: Secretary Nationality: British
    Lasparini, Jonathan Robert 10 Bakewell Road, Loughborough, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1980 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tkachenko, Olga 10 Bakewell Road, Loughborough, England Status: Active Notified: 29/03/2024 Occupation: Human Resources Manager Role: Director Country of Residence: England Nationality: Ukrainian
    Turnbull, Helen Louise 10 Bakewell Road, Loughborough, England Status: Active Notified: 29/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stinson, Mark 10 Bakewell Road, Loughborough, England Status: Ceased Notified: 01/12/2021 Ceased: 29/03/2024 Date of Birth: 12/1965 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KCI Medical Products (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00700656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •