SYSTAGENIX WOUND MANAGEMENT, LIMITED
GATWICK AIRPORT

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 06682375
Status Active
Incorporation Date 27 August 2008
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of John Elwood as a director on 24 October 2016; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SYSTAGENIX WOUND MANAGEMENT, LIMITED are www.systagenixwoundmanagement.co.uk, and www.systagenix-wound-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Systagenix Wound Management Limited is a Private Limited Company. The company registration number is 06682375. Systagenix Wound Management Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Systagenix Wound Management Limited is 2 City Place Beehive Ring Road Gatwick Airport West Sussex Rh6 0pa. . ELWOOD, John is a Director of the company. PANTHER, John Patrick is a Director of the company. PICCININI, Laura is a Director of the company. POOL, Christiaan Jan Otto is a Director of the company. Secretary COPPENS, Bradley Joseph has been resigned. Director ATKINSON, Stephen William has been resigned. Director BELINFANTI, Gregory Amilcar has been resigned. Director BIBB, John Thomas has been resigned. Director CITO, Adriano has been resigned. Director COPPENS, Bradley Joseph has been resigned. Director COPPENS, Bradley Joseph has been resigned. Director HUNTLEY, Peter William has been resigned. Director HUREAU, Robert Paul has been resigned. Director MILNER, David has been resigned. Director WAASER III, Robert Ernest has been resigned. Director WARRICK, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELWOOD, John
Appointed Date: 24 October 2016
55 years old
Director
PANTHER, John Patrick
Appointed Date: 01 January 2014
53 years old
Director
PICCININI, Laura
Appointed Date: 01 April 2015
56 years old
Director
POOL, Christiaan Jan Otto
Appointed Date: 06 April 2016
53 years old

Resigned Directors

Secretary
COPPENS, Bradley Joseph
Resigned: 06 January 2009
Appointed Date: 27 August 2008
Director
ATKINSON, Stephen William
Resigned: 10 June 2011
Appointed Date: 04 November 2008
58 years old
Director
BELINFANTI, Gregory Amilcar
Resigned: 28 October 2013
Appointed Date: 02 July 2012
50 years old
Director
BIBB, John Thomas
Resigned: 01 April 2015
Appointed Date: 28 October 2013
53 years old
Director
CITO, Adriano
Resigned: 09 March 2016
Appointed Date: 01 April 2015
59 years old
Director
COPPENS, Bradley Joseph
Resigned: 30 June 2012
Appointed Date: 23 June 2010
43 years old
Director
COPPENS, Bradley Joseph
Resigned: 06 January 2009
Appointed Date: 27 August 2008
43 years old
Director
HUNTLEY, Peter William
Resigned: 11 November 2015
Appointed Date: 28 October 2013
64 years old
Director
HUREAU, Robert Paul
Resigned: 23 September 2014
Appointed Date: 28 October 2013
58 years old
Director
MILNER, David
Resigned: 01 July 2014
Appointed Date: 06 January 2009
62 years old
Director
WAASER III, Robert Ernest
Resigned: 05 December 2013
Appointed Date: 05 August 2011
69 years old
Director
WARRICK, Jonathan
Resigned: 28 November 2014
Appointed Date: 01 January 2014
58 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, LIMITED Events

09 Dec 2016
Appointment of John Elwood as a director on 24 October 2016
13 Oct 2016
Confirmation statement made on 27 August 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Auditor's resignation
07 Apr 2016
Appointment of Mr Christiaan Jan Otto Pool as a director on 6 April 2016
...
... and 53 more events
16 Jan 2009
Director appointed david milner
17 Dec 2008
Particulars of a mortgage or charge / charge no: 1
27 Nov 2008
Director appointed stephen william atkinson
13 Nov 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
27 Aug 2008
Incorporation

SYSTAGENIX WOUND MANAGEMENT, LIMITED Charges

23 June 2009
Rent deposit deed
Delivered: 11 July 2009
Status: Satisfied on 13 October 2010
Persons entitled: Rentokil Initial 1927 PLC
Description: The deposit the tenant's interest in the deposit account…
26 November 2008
Security agreement
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (The Security Agent) on Trust for the Finance Parties
Description: Fixed and floating charge over all property and assets…

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