Company Information for

KCI MEDICAL LIMITED

BUILDING 47 CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LOUGHBOROUGH, LE11 5RB,

Company Registration Number

01130981

Private Limited Company

Active

About Kci Medical Ltd

KCI MEDICAL LIMITED was founded on 1973-08-23 and has its registered office in Loughborough. The organisation's status is listed as "Active". Kci Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KCI MEDICAL LIMITED
Legal Registered Office
BUILDING 47 CHARNWOOD CAMPUS
10 BAKEWELL ROAD
LOUGHBOROUGH
LE11 5RB
Other companies in RH10

Filing Information

Company Number01130981
Date formed1973-08-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:57:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Irwin Mitchell Secretaries Limited Company Secretary 2008-08-26
John Joseph Mcauley Director DIRECTOR 2017-07-31 UNITED STATES
John Patrick Panther Director IN-HOUSE COUNSEL 2013-09-29 ENGLAND
Christiaan Jan Otto Pool Director DIRECTOR 2016-04-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Adriano Cito Director 2010-02-15 2016-04-01
John Thomas Bibb Director 2010-04-27 2015-06-01
Peter Franciscus Bernardus Nijhuis Director 2013-09-29 2015-06-01
Michael Edward Matthews Director 2012-08-01 2014-03-18
William John David Burns Director 2008-03-05 2013-07-01
John Hartnett Director 2011-03-14 2012-06-01
Rohit Shrikant Kashyap Director 2010-04-27 2012-01-24
Paul Michael Blakey Director 2009-10-01 2011-02-15
Tirunvelvchi Lakshmanaswamy Varadaraj Kumar Director 2008-03-05 2010-12-13
Arthur Alejandro Perez Director 2008-11-07 2010-04-26
Michael Holvey Director 1995-12-04 2009-09-30
Jason Rush Cone Director 2008-03-05 2008-11-07
Michael Holvey Company Secretary 2007-09-30 2008-08-26
Antoine Lesage Company Secretary 2005-07-31 2007-09-30
Antoine Lesage Director 2005-07-31 2007-09-30
Jorg Wilhelm Menten Director 2005-07-31 2007-07-01
Andrew Nicholas Drake Company Secretary 1992-10-29 2005-09-01
Dennis Edward Noll Company Secretary 1993-05-28 2005-09-01
Dennis Edward Noll Director 1993-05-28 2005-07-31
Leslie Lindsay Director 2002-09-11 2004-12-01
Michael Joyce Director 2002-09-11 2004-01-12
Frank Dilazzaro Director 1991-06-25 2002-09-11
Jorg Wilhelm Menten Director 2001-09-20 2002-09-11
Nicholas Robert Cotter Director 1996-01-01 1998-02-17
Michael Holvey Director 1993-08-25 1993-08-25
Robert Wehrmeyer Company Secretary 1991-06-25 1993-05-28
Andrew Nicholas Drake Company Secretary 1992-10-29 1992-03-26
David Pollington Company Secretary 1990-12-31 1991-06-25
Rudolph C Aversano Director 1990-12-31 1991-06-25
Richard John Howling Director 1990-12-31 1991-06-25
Stanley Kemp Chattey Director 1990-12-31 1991-06-24

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Panther SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITEDDirector 2015-04-27 CURRENT 2009-10-16 Active - Proposal to Strike off
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christiaan Jan Otto Pool SYSTAGENIX WOUND MANAGEMENT, LIMITEDDirector 2016-04-06 CURRENT 2008-08-27 Active
Christiaan Jan Otto Pool KCI MEDICAL UNITED KINGDOM LIMITEDDirector 2016-04-01 CURRENT 1988-01-27 Active - Proposal to Strike off
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