SOLVENTUM UK HOLDING COMPANY LTD
Overview
| Company Name | SOLVENTUM UK HOLDING COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14715751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLVENTUM UK HOLDING COMPANY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLVENTUM UK HOLDING COMPANY LTD located?
| Registered Office Address | Building 47, Charnwood Campus 10 Bakewell Road LE11 5RB Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLVENTUM UK HOLDING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| 3M HEALTHCARE UK HOLDING COMPANY LTD | Mar 08, 2023 | Mar 08, 2023 |
What are the latest accounts for SOLVENTUM UK HOLDING COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLVENTUM UK HOLDING COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for SOLVENTUM UK HOLDING COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Director's details changed for Helen Louise Turnbull on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 3M healthcare uk holding company LTD\certificate issued on 08/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Notification of Solventum Corporation as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of 3M Company as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lars Hanseid as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Robert Lasparini as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Olga Tkachenko as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Helen Louise Turnbull as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of SOLVENTUM UK HOLDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASPARINI, Jonathan Robert | Director | 10 Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus Leicestershire England | United Kingdom | British | 270137030001 | |||||
| TKACHENKO, Olga | Director | 10 Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus Leicestershire England | England | Ukrainian | 321321700001 | |||||
| TURNBULL, Helen Louise | Director | 10 Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus Leicestershire England | United Kingdom | British | 321321710002 | |||||
| HANSEID, Lars | Director | Cain Road RG12 8HT Bracknell 3m Centre Berkshire | United Kingdom | Norwegian | 275478440001 |
Who are the persons with significant control of SOLVENTUM UK HOLDING COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solventum Corporation | Apr 01, 2024 | 251 Little Falls Drive City Of Wilmington 19808 County Of New Castle C/O Corporation Service Company State Of Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 3m Company | Mar 08, 2023 | St Paul 55144 Minnesota 3m Centre United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0