SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
GATWICK AIRPORT

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 06682392
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 forty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ciaran Hegarty as a director on 1 April 2016. The most likely internet sites of SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED are www.systagenixwoundmanagementmanufacturing.co.uk, and www.systagenix-wound-management-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Systagenix Wound Management Manufacturing Limited is a Private Limited Company. The company registration number is 06682392. Systagenix Wound Management Manufacturing Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Systagenix Wound Management Manufacturing Limited is 2 City Place Beehive Ring Road Gatwick Airport West Sussex Rh6 0pa. . ELWOOD, John is a Director of the company. HEGARTY, Ciaran is a Director of the company. PANTHER, John Patrick is a Director of the company. Secretary COPPENS, Bradley Joseph has been resigned. Director ATKINSON, Stephen William has been resigned. Director BIBB, John Thomas has been resigned. Director CITO, Adriano has been resigned. Director COPPENS, Bradley Joseph has been resigned. Director HUNTLEY, Peter William has been resigned. Director MILNER, David has been resigned. Director WAASER III, Robert Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELWOOD, John
Appointed Date: 27 April 2015
56 years old
Director
HEGARTY, Ciaran
Appointed Date: 01 April 2016
53 years old
Director
PANTHER, John Patrick
Appointed Date: 05 December 2013
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: 25 November 2008
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
COPPENS, Bradley Joseph
Resigned: 06 January 2009
Appointed Date: 27 August 2008
44 years old
Director
HUNTLEY, Peter William
Resigned: 27 April 2015
Appointed Date: 05 December 2013
64 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

Persons With Significant Control

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

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED Events

17 Nov 2016
Confirmation statement made on 27 August 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Ciaran Hegarty as a director on 1 April 2016
27 Apr 2016
Auditor's resignation
24 Mar 2016
Termination of appointment of Adriano Cito as a director on 9 March 2016
...
... and 38 more events
16 Jan 2009
Director appointed david milner
21 Dec 2008
Director appointed stephen william atkinson
17 Dec 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
27 Aug 2008
Incorporation

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED Charges

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: Land and premises situate on the north and south sides of…

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