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Company

KCI Medical Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 36

  1. Mark Stinson 2021-2024 Director View profile
  2. Mohammad Irfan Malik 2019-2021 Director View profile
  3. Simla Semerciyan 2019-2021 Director View profile
  4. Peter Robert Rhodes 2018-2019 Director View profile
  5. Margo Barry 2018-2019 Director View profile
  6. John Joseph Mcauley 2017-2018 Director View profile
  7. Christiaan Jan Otto Pool 2016-2019 Director View profile
  8. Laura Piccinini 2014-2017 Director View profile
  9. John Patrick Panther 2013-2018 Director View profile
  10. Peter Franciscus Bernardus Nijhuis 2013-2015 Director View profile
  11. Michael Edward Matthews 2012-2014 Director View profile
  12. Stephen Dale Seidel 2012-2012 Director View profile
  13. Dirk Joachim Steindorf 2011-2012 Director View profile
  14. John Hartnett 2011-2012 Director View profile
  15. John Thomas Bibb 2010-2015 Director View profile
  16. Rohit Shrikant Kashyap 2010-2012 Director View profile
  17. Adriano Cito 2010-2016 Director View profile
  18. Paul Michael Blakey 2009-2011 Director View profile
  19. Arthur Alejandro Perez 2008-2010 Director View profile
  20. William John David Burns 2008-2013 Director View profile
  21. Tirunvelvchi Lakshmanaswamy Varadaraj Kumar 2008-2010 Director View profile
  22. Jason Rush Cone 2008-2008 Director View profile
  23. Jorg Wilhelm Menten 2005-2007 Director View profile
  24. Leslie Lindsay 2002-2004 Director View profile
  25. Michael Joyce 2002-2004 Director View profile
  26. Nicholas Robert Cotter 1996-1998 Director View profile
  27. Frank Dilazzaro 1991-2002 Director View profile
  28. Richard John Howling 1991 Director View profile
  29. Stanley Kemp Chattey 1991 Director View profile
  30. Rudolph C Aversano 1991 Director View profile
  31. Antoine Lesage 2005-2007 Secretary View profile
  32. Michael Holvey 1995-2009 Secretary View profile
  33. Dennis Edward Noll 1993-2005 Secretary View profile
  34. Andrew Nicholas Drake 1992-1992 Secretary View profile
  35. Robert Wehrmeyer 1991-1993 Secretary View profile
  36. David Pollington 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £1,180,885,183 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Negative Pressure Wound Therapy Buyer: SUPPLY CHAIN COORDINATION LIMITED £113,055,580 2026-07-13 Source: Find a Tender

    NHS Supply Chain is establishing a Framework for Negative Pressure Wound Therapy (NPWT). NPWT includes negative pressure pumps, and the associated consumables as used throughout various departments of Acute trusts and in community settings …

    Framework
  • Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender

    This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

    Framework
  • Digital Dictation, Speech Recognition & Outsourced Transcription Services 2 Buyer: N H S Shared Business Services £150,000,000 2025-12-15 CPV 72212314 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or …

  • ENHT - Medicode 3M - License and Support Buyer: East and North Hertfordshire NHS Trust £95,000 2025-11-29 CPV 48218000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for 3M™ Medicode™ Clinical Encoder and/or associated modules.

  • Wound Closure Buyer: Supply Chain Coordination Limited £400,000,000 2025-09-30 CPV 24911200 Source: Contracts Finder

    The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…

  • CF Needlefree Connection Systems and Associated Products 2025 Contract Award Notice Buyer: Supply Chain Coordination Limited £100,000,000 2025-09-22 CPV 33194000 Source: Contracts Finder

    The NHS Supply Chain Needlefree Connection Systems and Associated Products Framework 2025 is intended to cover Needlefree connectors, extension sets and accessories . Lot 1 Needlefree Connectors/Valves. Lot 2 Needlefree Extension Sets. Lot …

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

  • Electrosurgical Consumables and Related Accessories 2025 Buyer: Supply Chain Coordination Limited £56,320,000 2025-05-09 CPV 33162000 Source: Contracts Finder

    The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…

  • Sterilisation Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts

    Framework
  • Total Patient Assessment Device Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain is establishing a Framework Agreement for Total Patient Assessment Device Solution Products under which it will be entitled to purchase supplies and/or services which will be available for purchase by 1) any NHS Trust; 2) a…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Patient Temperature Management Buyer: The Robert Jones and Agnes Hunt Orthopaedic Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Patient Temperature Management Consumables

About

Incorporated
23/08/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. KCI Medical Limited is controlled by Solventum UK Holding Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Solventum UK Holding Company LTD.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 2.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Business services 3Finance 3Manufacturing 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01130981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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