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Systagenix Wound Management Manufacturing, Limited

Systagenix Wound Management Manufacturing, Limited is an active UK company (number 06682392), incorporated 2008, with 2 current directors, David John Carr and Mark Weston Johnson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Systagenix Wound Management Manufacturing, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lionel Bonte 2023-2024 Director View profile
  2. John Petreanu 2022-2023 Director View profile
  3. David Timothy Cullen 2021-2022 Director View profile
  4. Oskar Zahn 2018-2021 Director View profile
  5. Wendy Dickinson 2018-2025 Director View profile
  6. Jonathan Robert Lasparini 2018-2018 Director View profile
  7. Peter Robert Rhodes 2018-2018 Director View profile
  8. Ciaran Hegarty 2016-2018 Director View profile
  9. Adriano Cito 2015-2016 Director View profile
  10. John Elwood 2015-2018 Director View profile
  11. John Thomas Bibb 2013-2015 Director View profile
  12. John Patrick Panther 2013-2018 Director View profile
  13. Peter William Huntley 2013-2015 Director View profile
  14. Robert Ernest Waaser Iii 2011-2013 Director View profile
  15. David Milner 2009-2014 Director View profile
  16. Stephen William Atkinson 2008-2011 Director View profile
  17. Lando Maximilian Christoph Hermann 2024-2025 Secretary View profile
  18. Travis Ryan Jackson 2024-2024 Secretary View profile
  19. David Ronald Surbey 2021-2023 Secretary View profile
  20. Wendy Baker 2018-2021 Secretary View profile
  21. Bradley Joseph Coppens 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2008

Ownership

Owned by (1) 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. Systagenix Wound Management Manufacturing, Limited is controlled by First Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register
  2. First Water Limited is controlled by Scapa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scapa Group Limited is controlled by AMS Holdco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  4. AMS Holdco 2 LTD is controlled by Alfredo Emilio Barquin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-22, ceased 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Alfredo Emilio Barquin.

15 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.

Financials

Net assets
£29,558,000
Total assets
£59,508,000
Cash
£1,920,000
Employees
262
Turnover
£42,334,000
Profit/loss
-£307,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Manufacturing 2Business services 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
06682392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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