KCI UK HOLDINGS LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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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