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Nom

3M Healthcare UK Holding Company LTD

Adresse
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
S3 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14715751 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Solventum Corporation Status: Active Notified: 01/04/2024 Companies House Number: 07253837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 3m Company Status: Ceased Notified: 08/03/2023 Ceased: 01/04/2024 Companies House Number: 00262413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lasparini, Jonathan Robert 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tkachenko, Olga 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: None Role: Director Country of Residence: England Nationality: Ukrainian
    Turnbull, Helen Louise 2 Millsands, Sheffield, England Status: Active Notified: 29/03/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hanseid, Lars Bracknell Status: Ceased Notified: 08/03/2023 Ceased: 29/03/2024 Date of Birth: 02/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB KCI Medical Limited Status: Active Notified: 01/12/2023 Companies House Number: 01130981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors