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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnson, Mark Weston
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Carr, David John
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Wendy
    Born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (1727) LIMITED - 2002-06-26
    icon of address997, Manchester Road, Ashton-under-lyne, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Lasparini, Jonathan Robert
    Vice President, Finance born in December 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Baker, Wendy
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 3
    Surbey, David Ronald
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Petreanu, John
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2022-03-31 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Zahn, Oskar
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Panther, John Patrick
    Associate General Counsel born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Rhodes, Peter Robert
    Corporate Counsel born in April 1976
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Cullen, David Timothy
    Vp And General Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Hermann, Lando Maximilian Christoph
    Lawyer born in January 1985
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-05-02
    OF - Director → CIF 0
    Hermann, Lando Maximilian Christoph
    Individual
    Officer
    icon of calendar 2024-12-23 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 10
    Atkinson, Stephen William, Mr.
    Chief Executive born in April 1967
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Huntley, Peter William
    Svp Systagenix born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Milner, David
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Coppens, Bradley Joseph
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-01-06
    OF - Director → CIF 0
    Coppens, Bradley Joseph
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 14
    Bibb, John Thomas
    General Counsel born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 15
    Cito, Adriano
    Vice President Finance Emea born in April 1966
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2016-03-09
    OF - Director → CIF 0
  • 16
    Hegarty, Ciaran
    Director Of Finance, Awt Manufacturing born in October 1972
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Bonte, Lionel
    Business Executive born in May 1972
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-04-05
    OF - Director → CIF 0
  • 18
    Jackson, Travis Ryan
    Individual
    Officer
    icon of calendar 2024-01-18 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 19
    Elwood, John
    Vice President, Awt Global Manufacturing born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Waaser Iii, Robert Ernest
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    icon of addressIntertrust Netherlands, Prins Bernhardplein 200, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
42,000 GBP2024-01-01 ~ 2024-12-31
41,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,000 GBP2024-01-01 ~ 2024-12-31
-36,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Total Inventories
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Current
31,000 GBP2024-12-31
42,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
42,000 GBP2024-12-31
49,000 GBP2023-12-31
Net Current Assets/Liabilities
36,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
60,000 GBP2024-12-31
31,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Share premium
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2023-01-01
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
12,000 GBP2023-12-31
14,000 GBP2023-01-01
Equity
30,000 GBP2024-12-31
30,000 GBP2023-12-31
32,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Plant and equipment
25,000 GBP2024-12-31
23,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,000 GBP2024-12-31
38,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,000 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Computers
3,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2024-12-31
Raw materials and consumables
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Value of work in progress
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-12-31
33,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
39,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
43,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
30,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-1,000 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,383,000 shares2024-12-31
3,383,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    Info
    Registered number 06682392
    icon of address997 Manchester Road, Ashton-under-lyne, Lancashire OL7 0ED
    PRIVATE LIMITED COMPANY incorporated on 2008-08-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.