KCI MEDICAL PRODUCTS (UK) LIMITED

Company summary

1 outstanding charge

Company number: 00700656
Status: DISSOLVED
Incorporated / age: 11 August 196161 years
Registered office: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 October 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
MEDISCUS PRODUCTS LIMITED
GEEVA ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRWIN MITCHELL SECRETARIES LIMITED ACTIVE	Secretary	26 Aug 2008				Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
HANSEID, Lars ACTIVE	Director	01 Dec 2020		United Kingdom	February 1959	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
LASPARINI, Jonathan Robert ACTIVE	Director	01 Dec 2020		United Kingdom	December 1980	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
DRAKE, Andrew Nicholas RESIGNED	Secretary	26 Mar 1992	31 Jul 2005			61 Brook Street, London, W1K 4BL
HOLVEY, Michael Anthony John RESIGNED	Secretary	30 Sep 2007	26 Aug 2008			35 Pinewood Road, Ferndown, Dorset, BH22 9RP
LESAGE, Antoine RESIGNED	Secretary	31 Jul 2005	30 Sep 2007			De Croixlaan 2, Berg, 1910, Belgium
NOLL, Dennis Edward RESIGNED	Secretary	28 May 1993	01 Sep 2005			5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
POLLINGTON, David RESIGNED	Secretary		25 Jun 1991			Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
WEHRMEYER, Robert RESIGNED	Secretary	25 Jun 1991	28 May 1993			29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa
AVERSANO, Rudolph C RESIGNED	Director		25 Jun 1991		July 1925	101 William Street, So Dartmouth, Ma 02748, FOREIGN, Usa
BIBB, John Thomas RESIGNED	Director	26 Apr 2010	11 Oct 2019	United States	November 1972	12930, Interstate 10 West, San Antonio, Texas, 78249, United States
BURNS, William John David RESIGNED	Director	16 Feb 2011	01 Jul 2013	United Kingdom	May 1955	Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, OX5 1GF, United Kingdom
CITO, Adriano RESIGNED	Director	16 Feb 2011	01 Apr 2016	Hungary	April 1966	Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
DILAZZARO, Frank RESIGNED	Director	25 Jun 1991	11 Sep 2002		March 1958	16203 Robinwood Lane, San Antonio, Texas 78248, Usa
HOLVEY, Michael RESIGNED	Director	11 Sep 2002	30 Sep 2009		October 1955	34 Pinewood Road, Ferndown, Dorset, BH22 9RR
HOLVEY, Michael RESIGNED	Director	25 Aug 1993	25 Aug 1993		October 1955	18 Darley Road, Ferndown, Dorset, BH22 8QX
HOWLING, Richard John RESIGNED	Director		24 Jun 1991		August 1932	20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
HUNT, Kenneth William RESIGNED	Director		01 Jan 1996		July 1942	18 Egdon Drive, Wimborne, Dorset, BH21 1TY
JOYCE, Mick RESIGNED	Director	17 Jan 2003	01 Sep 2005		November 1958	74 Dewlands Way, Verwood, Dorset, BH31 6JN
KASHYAP, Rohit Shrikant RESIGNED	Director	16 Feb 2011	24 Jan 2012	United States	August 1970	Kci Medical Limited, Kci House, Langford Locks, Kidlington, Oxfordshire, OX5 1GF, United Kingdom
KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj RESIGNED	Director	05 Mar 2008	13 Dec 2010		June 1954	10, Langley Road, Merton Park, London, SW19 3NZ
LEININGER, James RESIGNED	Director	25 Jun 1991	01 Jan 1996		June 1944	8023 Vantage Drive, San Antonio Texas, Usa, FOREIGN, Usa
LESAGE, Antoine RESIGNED	Director	31 Jul 2005	30 Sep 2007		May 1954	De Croixlaan 2, Berg, 1910, Belgium
MALIK, Irfan Mohammed RESIGNED	Director	11 Oct 2019	01 Dec 2020	United Kingdom	May 1965	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MATTHEWS, Michael Edward RESIGNED	Director	01 Aug 2012	18 Mar 2014	United Kingdom	April 1962	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
MENTEN, Jorg Wilhelm RESIGNED	Director	31 Jul 2005	01 Jul 2007		December 1957	Forggenstrasse 27, Manneheim, 68279, Germany
MENTEN, Jorg Wilhelm RESIGNED	Director	20 Sep 2001	11 Sep 2002		December 1957	Forggenstrasse 27, Manneheim, 68279, Germany
NOLL, Dennis Edward RESIGNED	Director	28 May 1993	31 Jul 2005		November 1954	5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
PANTHER, John Patrick RESIGNED	Director	18 Mar 2014	11 Oct 2019	England	June 1972	Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
PEREZ, Arthur Alejandro RESIGNED	Director	07 Nov 2008	26 Apr 2010		September 1968	Noordlaan 32, Bergen, 1861 Gn, Netherlands
POLLINGTON, David RESIGNED	Director		31 Dec 1995	England	February 1940	Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
POOL, Christiaan Jan Otto RESIGNED	Director	01 Apr 2016	11 Oct 2019	Netherlands	June 1972	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
SEIDEL, Stephen Dale RESIGNED	Director	30 Jan 2012	08 Nov 2012	Usa	December 1956	8023, Vantage Dr., San Antonio, Texas, 78230, Usa
SEIDEL, Stephen Dale RESIGNED	Director	31 Jul 2005	05 Mar 2008	Usa	December 1956	214 Charles Road, San Antonio, Tx 78209, Usa
SEMERCIYAN, Simla RESIGNED	Director	11 Oct 2019	01 Dec 2020	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
STEINDORF, Dirk Joachim RESIGNED	Director	16 Feb 2011	01 Sep 2012	Germany	September 1962	Kci Europe Holding B.V, Van Heuven Goedhartlaan 11, PO BOX 129, Le Amstelveen, 1181, Netherlands
WEHRMEYER, Robert RESIGNED	Director	25 Jun 1991	28 May 1993		January 1957	29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa
WHITTAKER, Andrew John RESIGNED	Director	11 Sep 2002	17 Jan 2003	England	June 1967	48 Bracken Road, Ferndown, Dorset, BH22 9PF

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2008
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

HANSEID, Lars ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

LASPARINI, Jonathan Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

DRAKE, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 31 Jul 2005
Address: 61 Brook Street, London, W1K 4BL

HOLVEY, Michael Anthony John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 26 Aug 2008
Address: 35 Pinewood Road, Ferndown, Dorset, BH22 9RP

LESAGE, Antoine RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 30 Sep 2007
Address: De Croixlaan 2, Berg, 1910, Belgium

NOLL, Dennis Edward RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 01 Sep 2005
Address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.

POLLINGTON, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1991
Address: Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ

WEHRMEYER, Robert RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 28 May 1993
Address: 29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa

AVERSANO, Rudolph C RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1991
Date of birth: July 1925
Address: 101 William Street, So Dartmouth, Ma 02748, FOREIGN, Usa

BIBB, John Thomas RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 11 Oct 2019
Country of Residence: United States
Date of birth: November 1972
Address: 12930, Interstate 10 West, San Antonio, Texas, 78249, United States

BURNS, William John David RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, OX5 1GF, United Kingdom

CITO, Adriano RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 01 Apr 2016
Country of Residence: Hungary
Date of birth: April 1966
Address: Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands

DILAZZARO, Frank RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 11 Sep 2002
Date of birth: March 1958
Address: 16203 Robinwood Lane, San Antonio, Texas 78248, Usa

HOLVEY, Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Sep 2009
Date of birth: October 1955
Address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR

HOLVEY, Michael RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 25 Aug 1993
Date of birth: October 1955
Address: 18 Darley Road, Ferndown, Dorset, BH22 8QX

HOWLING, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Date of birth: August 1932
Address: 20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL

HUNT, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: July 1942
Address: 18 Egdon Drive, Wimborne, Dorset, BH21 1TY

JOYCE, Mick RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 01 Sep 2005
Date of birth: November 1958
Address: 74 Dewlands Way, Verwood, Dorset, BH31 6JN

KASHYAP, Rohit Shrikant RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 24 Jan 2012
Country of Residence: United States
Date of birth: August 1970
Address: Kci Medical Limited, Kci House, Langford Locks, Kidlington, Oxfordshire, OX5 1GF, United Kingdom

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 13 Dec 2010
Date of birth: June 1954
Address: 10, Langley Road, Merton Park, London, SW19 3NZ

LEININGER, James RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 01 Jan 1996
Date of birth: June 1944
Address: 8023 Vantage Drive, San Antonio Texas, Usa, FOREIGN, Usa

LESAGE, Antoine RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 30 Sep 2007
Date of birth: May 1954
Address: De Croixlaan 2, Berg, 1910, Belgium

MALIK, Irfan Mohammed RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MATTHEWS, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

MENTEN, Jorg Wilhelm RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 01 Jul 2007
Date of birth: December 1957
Address: Forggenstrasse 27, Manneheim, 68279, Germany

MENTEN, Jorg Wilhelm RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 11 Sep 2002
Date of birth: December 1957
Address: Forggenstrasse 27, Manneheim, 68279, Germany

NOLL, Dennis Edward RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 31 Jul 2005
Date of birth: November 1954
Address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.

PANTHER, John Patrick RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: June 1972
Address: Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

PEREZ, Arthur Alejandro RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 26 Apr 2010
Date of birth: September 1968
Address: Noordlaan 32, Bergen, 1861 Gn, Netherlands

POLLINGTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: February 1940
Address: Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ

POOL, Christiaan Jan Otto RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 11 Oct 2019
Country of Residence: Netherlands
Date of birth: June 1972
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

SEIDEL, Stephen Dale RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 08 Nov 2012
Country of Residence: Usa
Date of birth: December 1956
Address: 8023, Vantage Dr., San Antonio, Texas, 78230, Usa

SEIDEL, Stephen Dale RESIGNED
Role: Director
Appointed on: 31 Jul 2005
Resigned on: 05 Mar 2008
Country of Residence: Usa
Date of birth: December 1956
Address: 214 Charles Road, San Antonio, Tx 78209, Usa

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

STEINDORF, Dirk Joachim RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 01 Sep 2012
Country of Residence: Germany
Date of birth: September 1962
Address: Kci Europe Holding B.V, Van Heuven Goedhartlaan 11, PO BOX 129, Le Amstelveen, 1181, Netherlands

WEHRMEYER, Robert RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 28 May 1993
Date of birth: January 1957
Address: 29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa

WHITTAKER, Andrew John RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: June 1967
Address: 48 Bracken Road, Ferndown, Dorset, BH22 9PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 1990	Satisfied
20 May 1987	Satisfied
20 May 1987	Satisfied
20 May 1987	Satisfied
20 May 1987	Satisfied
20 May 1987	Satisfied
30 Jun 1983	Satisfied
18 Jan 1980	Satisfied

Registers

Exemptions

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