SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED
GATWICK AIRPORT SYSTAGENIX WOUND MANAGEMENT ACQUISITION LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07047031
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Adriano Cito as a director on 9 March 2016. The most likely internet sites of SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED are www.systagenixwoundmanagementacquisition.co.uk, and www.systagenix-wound-management-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Systagenix Wound Management Acquisition Limited is a Private Limited Company. The company registration number is 07047031. Systagenix Wound Management Acquisition Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Systagenix Wound Management Acquisition Limited is 2 City Place Beehive Ring Road Gatwick Airport West Sussex Rh6 0pa. . PANTHER, John Patrick is a Director of the company. Director ATKINSON, Stephen William has been resigned. Director BIBB, John Thomas has been resigned. Director CITO, Adriano has been resigned. Director HUREAU, Robert Paul has been resigned. Director MILNER, David has been resigned. Director WASER III, Robert Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PANTHER, John Patrick
Appointed Date: 27 April 2015
53 years old

Resigned Directors

Director
ATKINSON, Stephen William
Resigned: 10 June 2011
Appointed Date: 20 August 2010
58 years old
Director
BIBB, John Thomas
Resigned: 27 April 2015
Appointed Date: 05 December 2013
53 years old
Director
CITO, Adriano
Resigned: 09 March 2016
Appointed Date: 27 April 2015
59 years old
Director
HUREAU, Robert Paul
Resigned: 23 September 2014
Appointed Date: 05 December 2013
58 years old
Director
MILNER, David
Resigned: 01 July 2014
Appointed Date: 16 October 2009
62 years old
Director
WASER III, Robert Ernest
Resigned: 05 December 2013
Appointed Date: 05 August 2011
69 years old

Persons With Significant Control

Systagenix Wound Management B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Mar 2016
Termination of appointment of Adriano Cito as a director on 9 March 2016
15 Nov 2015
Full accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 21 more events
24 Aug 2010
Appointment of Mr. Stephen William Atkinson as a director
20 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009
Company name changed systagenix wound management acquisition LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
26 Oct 2009
Change of name notice
16 Oct 2009
Incorporation

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