Introduction
Watch Company
S
SOLVENTUM UK HOLDING COMPANY LTD
SOLVENTUM UK HOLDING COMPANY LTD is an active company incorporated on 8 March 2023 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SOLVENTUM UK HOLDING COMPANY LTD was registered 3 years ago.(SIC: 64209, 82990)
Status
active
Active since 3 years ago
Company No
14715751
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
3M HEALTHCARE UK HOLDING COMPANY LTD
From: 8 March 2023To: 8 November 2024
Address
Building 47, Charnwood Campus 10 Bakewell Road Loughborough, LE11 5RB,
Previous Addresses
C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England
From: 30 August 2023To: 8 November 2024
Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
From: 8 March 2023To: 30 August 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LASPARINI, Jonathan Robert
Active10 Bakewell Road, LoughboroughLE11 5RB
Born December 1980
Director
Appointed 29 Mar 2024
LASPARINI, Jonathan Robert
10 Bakewell Road, LoughboroughLE11 5RB
Born December 1980
Director
29 Mar 2024
Active
TKACHENKO, Olga
Active10 Bakewell Road, LoughboroughLE11 5RB
Born June 1974
Director
Appointed 29 Mar 2024
TKACHENKO, Olga
10 Bakewell Road, LoughboroughLE11 5RB
Born June 1974
Director
29 Mar 2024
Active
TURNBULL, Helen Louise
Active10 Bakewell Road, LoughboroughLE11 5RB
Born July 1976
Director
Appointed 29 Mar 2024
TURNBULL, Helen Louise
10 Bakewell Road, LoughboroughLE11 5RB
Born July 1976
Director
29 Mar 2024
Active
HANSEID, Lars
ResignedCain Road, BracknellRG12 8HT
Born February 1959
Director
Appointed 08 Mar 2023
Resigned 29 Mar 2024
HANSEID, Lars
Cain Road, BracknellRG12 8HT
Born February 1959
Director
08 Mar 2023
Resigned 29 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solventum Corporation
Active251 Little Falls Drive, County Of New Castle19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Solventum Corporation
251 Little Falls Drive, County Of New Castle19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
3m Company
CeasedSt Paul, Minnesota55144
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 01 Apr 2024
3m Company
St Paul, Minnesota55144
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 01 Apr 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
8 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023