SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is an active private limited company, incorporated on 27 August 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manchester Road, Ashton-under-lyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	997 MANCHESTER ROAD
Post Town	ASHTON-UNDER-LYNE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	OL7 0ED

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Directors

(The company's officers)

LIONEL BONTE

(~51 year old French national)

MATIV HOLDINGS, INC. 3460 PRESTON RIDGE ROAD, SUITE 600, ALPHARETTA, GEORGIA, 30005, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in FRANCE

Appointed on 30/01/2023

MS WENDY DICKINSON

(~56 year old British national)

MANCHESTER ROAD ASHTON UNDER LYNE, MANCHESTER, OL7 0ED, UNITED KINGDOM

Current Director
Gives occupation as VP CONTROLLER EMEA APAC
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

TRAVIS RYAN JACKSON

100 KIMBALL PLACE, SUITE 600, ALPHARETTA, GEORGIA, 30009, UNITED STATES

Current Secretary

Appointed on 18/01/2024

Connections

(Shared officers)

CRAWFORD MANUFACTURING LIMITED

MS WENDY DICKINSON

DELSTAR INTERNATIONAL, LIMITED

MS WENDY DICKINSON

FIRST WATER LIMITED

MS WENDY DICKINSON

FIRST WATER RAMSBURY LIMITED

MS WENDY DICKINSON

HIMEDICA LTD.

MS WENDY DICKINSON

PORRITTS & SPENCER LIMITED

MS WENDY DICKINSON

SCAPA (NO.2) LIMITED

MS WENDY DICKINSON

SCAPA BLACKBURN LIMITED

MS WENDY DICKINSON

SCAPA DENVER (NORTH) LIMITED

MS WENDY DICKINSON

SCAPA GENERAL PARTNER LIMITED

MS WENDY DICKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)