opendata.bot
Company number
03465229

KCI UK HOLDINGS LIMITED

Officer · IRWIN MITCHELL SECRETARIES LIMITED and 44 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
KCI UK HOLDINGS LIMITED
Company number
03465229
Registered office
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England
Company type
Private limited company
Incorporated on
13 November 1997
Status
Active
Age
28 years
Previous names
DARATE LIMITED (to 23 Apr 1999)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

4 active · 41 resigned

corporate-secretary
Appointed 27/08/2008
Active
director
Appointed 01/12/2021
Active
director
Appointed 29/03/2024
Active
director
Appointed 29/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Solventum Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 27/08/2008
director Appointed 01/12/2021
director Appointed 29/03/2024
director Appointed 29/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Person with significant control added Solventum Corporation
29/03/2024 Director resigned STINSON, Mark
29/03/2024 Director appointed TURNBULL, Helen Louise
29/03/2024 Director appointed TKACHENKO, Olga
01/12/2021 Director resigned SEMERCIYAN, Simla
01/12/2021 Director resigned MALIK, Irfan Mohammed
01/12/2021 Director appointed STINSON, Mark
01/12/2021 Director appointed LASPARINI, Jonathan Robert
11/10/2019 Director appointed SEMERCIYAN, Simla
11/10/2019 Director appointed MALIK, Irfan Mohammed
08/10/2019 Director resigned RHODES, Peter Robert
08/10/2019 Director resigned POOL, Christiaan Jan Otto
08/10/2019 Director resigned LASPARINI, Jonathan Robert
08/10/2019 Director resigned BIBB, John Thomas
03/05/2018 Director appointed LASPARINI, Jonathan Robert
01/04/2018 Director resigned MCAULEY, John Joseph
31/07/2017 Director appointed MCAULEY, John Joseph
16/05/2017 Director resigned PANTHER, John Patrick
16/05/2017 Director appointed RHODES, Peter Robert
21/04/2017 Director resigned PICCININI, Laura

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KCI UK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

KCI UK Holdings Limited — RH10 1JA
Tier 2 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KCI UK HOLDINGS LIMITED?
According to the official registry, the company number of KCI UK HOLDINGS LIMITED is 03465229.
Where is KCI UK HOLDINGS LIMITED registered?
The registered office is Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England.
Who runs KCI UK HOLDINGS LIMITED?
IRWIN MITCHELL SECRETARIES LIMITED is listed among the officers of KCI UK HOLDINGS LIMITED.
What is the SIC code of KCI UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KCI UK HOLDINGS LIMITED?
Solventum Corporation is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KCI UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KCI UK HOLDINGS LIMITED (03465229)

KCI UK HOLDINGS LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465229. Its registered office is at Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, LE11 5RB, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Solventum Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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