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SOLVENTUM UK HOLDING COMPANY LTD

Company number 14715751

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
05 Jun 2025 CH01 Director's details changed for Helen Louise Turnbull on 3 June 2025
View PDF Director's details changed for Helen Louise Turnbull on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024 CERTNM Company name changed 3M healthcare uk holding company LTD\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
View PDF Company name changed 3M healthcare uk holding company LTD\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
- link opens in a new window - 3 pages (3 pages)
08 Nov 2024 AD01 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 8 November 2024
View PDF 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 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2024 PSC02 Notification of Solventum Corporation as a person with significant control on 1 April 2024
View PDF Notification of Solventum Corporation as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 PSC07 Cessation of 3M Company as a person with significant control on 1 April 2024
View PDF Cessation of 3M Company as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 TM01 Termination of appointment of Lars Hanseid as a director on 29 March 2024
View PDF Termination of appointment of Lars Hanseid as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 AP01 Appointment of Jonathan Robert Lasparini as a director on 29 March 2024
View PDF Appointment of Jonathan Robert Lasparini as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AP01 Appointment of Ms Olga Tkachenko as a director on 29 March 2024
View PDF Appointment of Ms Olga Tkachenko as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AP01 Appointment of Helen Louise Turnbull as a director on 29 March 2024
View PDF Appointment of Helen Louise Turnbull as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AD01 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 30 August 2023
View PDF 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 30 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)