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Dato Capital United Kingdom

Systagenix Wound Management Manufacturing LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Gross Profit£5,477 -41.07%
Trade Debtors£42,099 +15.81%
Employees£283 -6.01%
Operating Profit£430 -347.91%
Total assets£30,635 -91.72%

Details

Company type Private Limited Company, Active
Company Number 06682392
Record last updated Sunday, May 11, 2025 6:44:33 AM UTC
Official Address 2 City Place Beehive Ring Road Gatwick Airport Northgate
There are 262 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH60PA
Sector Other business support service activities n.e.c.

Charts

Visits

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-401

Directors

Document Type Publication date Download link
Registry May 2, 2025 Appointment of a man as Senior Operations Director Emea, Sas and Director Appointment of a man as Senior Operations Director Emea, Sas and Director
Registry May 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2024 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 20, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2024 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2021 Appointment of a man as Director and Vp And General Manager Appointment of a man as Director and Vp And General Manager
Registry Apr 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 6682... Resignation of one Director (a man) 6682...
Registry Oct 22, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director Of Finance, Awt Manufacturing and Director Appointment of a man as Director Of Finance, Awt Manufacturing and Director
Registry Apr 27, 2015 Appointment of a man as Vice President, Awt Global Manufacturing and Director Appointment of a man as Vice President, Awt Global Manufacturing and Director
Registry Dec 5, 2013 Appointment of a man as Associate General Counsel and Director Appointment of a man as Associate General Counsel and Director
Registry Aug 29, 2013 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 6682... Change of particulars for director 6682...
Registry Aug 26, 2010 Change of registered office address Change of registered office address
Registry Aug 23, 2010 Change of registered office address 6682... Change of registered office address 6682...
Registry May 4, 2010 Shares agreement Shares agreement
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2009 Annual return Annual return
Registry Jun 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Jan 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2008 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director

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