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SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06682392
Incorporation Date
2008-08-27
Company Type
Private limited company (Ltd.)
Address
Ashton-Under-Lyne, United Kingdom
Website
N/A
Source: Companies House

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06682392, and its current status with Companies House is active. The company was incorporated on 27 August 2008 and lists its registered address as Ashton-Under-Lyne, United Kingdom. 1 shareholder is on record for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FIRST WATER LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIRST WATER LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED are current appointments, filed with Companies House. Mark Weston Johnson (appointed 2024-04-05) and David Carr (appointed 2025-05-02) both serve as Director. The remaining 3 records shown (Wendy Dickinson, Lando Hermann and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Mark Weston Johnson ACTIVE

Appointed
2024-04-05
Residence
🇺🇸 United States
Occupation
Director

DC
David Carr ACTIVE

Appointed
2025-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
Wendy Dickinson RESIGNED

Appointed
2018-10-01
Resigned
2025-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lando Hermann RESIGNED

Appointed
2024-12-23
Resigned
2025-05-02
Residence
🇩🇪 Germany
Occupation
Director

TJ
Travis Jackson RESIGNED

Appointed
2024-01-18
Resigned
2024-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED sits 13 levels below its ultimate parent, Mativ Holdings, Inc., registered in United States. Immediately above SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is FIRST WATER LIMITED, holding 100% as filed in SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's own shareholder record with Companies House. Mativ Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Mativ Holdings, Inc.
United States

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Frequently Asked Questions

Who owns SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED?

One shareholder is currently on record for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIRST WATER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED have on record?

1 shareholder is shown on record for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED.

What is SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's company registration number?

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's registration number is 06682392, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED still an active company?

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's status on Companies House is listed as active.

When was SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED incorporated?

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED was incorporated on 27 August 2008, according to Companies House.

What is SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's registered address?

The registered address on file for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is Ashton-Under-Lyne, United Kingdom.

What legal structure is SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED registered as?

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED?

Two of the 5 officer records shown for SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED are current appointments, filed with Companies House. Mark Weston Johnson (appointed 2024-04-05) and David Carr (appointed 2025-05-02) both serve as Director. The remaining 3 records shown (Wendy Dickinson, Lando Hermann and 1 other) are former appointments that have since been resigned. Management authority at SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED have a parent company or subsidiaries?

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED sits 13 levels below its ultimate parent, Mativ Holdings, Inc., registered in United States.

Can Zavia monitor changes to SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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