KCI MEDICAL LIMITED

Company summary

Company number: 01130981
Status: ACTIVE
Incorporated / age: 23 August 197353 years
Registered office: Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
Accounts due: 31 December 2026
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:21 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
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
Nature of business
Activities of head offices
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
MEDISCUS INTERNATIONAL LTD.
LINGARD INDUSTRIAL HOLDINGS 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				Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
POTTER, Michael Reginald John ACTIVE	Director	17 Sep 2026		England	April 1973	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
TKACHENKO, Olga ACTIVE	Director	29 Mar 2024		England	June 1974	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
TURNBULL, Helen Louise ACTIVE	Director	29 Mar 2024		England	July 1976	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
DRAKE, Andrew Nicholas RESIGNED	Secretary	29 Oct 1992	26 Mar 1992			61 Brook Street, London, W1K 4BL
DRAKE, Andrew Nicholas RESIGNED	Secretary	29 Oct 1992	01 Sep 2005			61 Brook Street, London, W1K 4BL
HOLVEY, Michael RESIGNED	Secretary	30 Sep 2007	26 Aug 2008			34 Pinewood Road, Ferndown, Dorset, BH22 9RR
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
BARRY, Margo RESIGNED	Director	30 Apr 2018	11 Oct 2019	Ireland	December 1970	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
BIBB, John Thomas RESIGNED	Director	27 Apr 2010	01 Jun 2015	United States	November 1972	12930, Interstate 10 West, San Antonio, Texas, 78249, Usa
BLAKEY, Paul Michael RESIGNED	Director	01 Oct 2009	15 Feb 2011	United Kingdom	July 1964	Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, OX5 1GF, United Kingdom
BURNS, William John David RESIGNED	Director	05 Mar 2008	01 Jul 2013	United Kingdom	May 1955	K C I House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, OX5 1GF
CHATTEY, Stanley Kemp RESIGNED	Director		24 Jun 1991		November 1927	Bloxworth Lodge, Bloxworth, Wareham, Dorset, BH20 7EE
CITO, Adriano RESIGNED	Director	15 Feb 2010	01 Apr 2016	Hungary	April 1966	Capital Square, Vaci Ut 76, H-1133, Budapest, Hungary
CONE, Jason Rush RESIGNED	Director	05 Mar 2008	07 Nov 2008		April 1971	Achterdyk 29, Ouderkerk Ad Amstel, 1191 Jh, Netherlands
COTTER, Nicholas Robert RESIGNED	Director	01 Jan 1996	17 Feb 1998		August 1952	Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
DILAZZARO, Frank RESIGNED	Director	25 Jun 1991	11 Sep 2002		March 1958	16203 Robinwood Lane, San Antonio, Texas 78248, Usa
HARTNETT, John RESIGNED	Director	14 Mar 2011	01 Jun 2012	Ireland	February 1968	Orchard Avenue, Citywest Business Campus, Citywest, Co. Dublin, Ireland
HOLVEY, Michael RESIGNED	Director	04 Dec 1995	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		25 Jun 1991		August 1932	20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
JOYCE, Michael RESIGNED	Director	11 Sep 2002	12 Jan 2004		November 1958	74 Dewlands Way, Verwood, Dorset, BH31 6JN
KASHYAP, Rohit Shrikant RESIGNED	Director	27 Apr 2010	24 Jan 2012	United States	August 1970	Kci Medical Limited, Kci House, Langford Business Park, 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
LASPARINI, Jonathan Robert RESIGNED	Director	01 Dec 2021	18 Sep 2026	United Kingdom	December 1980	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
LESAGE, Antoine RESIGNED	Director	31 Jul 2005	30 Sep 2007		May 1954	De Croixlaan 2, Berg, 1910, Belgium
LINDSAY, Leslie RESIGNED	Director	11 Sep 2002	01 Dec 2004		September 1956	Cairparavel 33 Germander Way, Ashleigh Gate, Bicester, Oxfordshire, OX26 3WB
MALIK, Mohammad Irfan RESIGNED	Director	11 Oct 2019	01 Dec 2021	United Kingdom	May 1965	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
MATTHEWS, Michael Edward RESIGNED	Director	01 Aug 2012	18 Mar 2014	United Kingdom	April 1962	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
MCAULEY, John Joseph RESIGNED	Director	31 Jul 2017	01 Apr 2018	United States	November 1955	12930, W Interstate 10, San Antonio, Texas, 78249-2248, United States
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
NIJHUIS, Peter Franciscus Bernardus RESIGNED	Director	29 Sep 2013	01 Jun 2015	Netherlands	June 1972	Kci Europe Holding Bv, Duikboot 1, Houten, 3991 CK, Netherlands
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	29 Sep 2013	01 Apr 2018	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
PICCININI, Laura RESIGNED	Director	18 Mar 2014	21 Apr 2017	Italy	September 1969	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
POLLINGTON, David RESIGNED	Director		25 Jun 1991	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
RHODES, Peter Robert RESIGNED	Director	03 May 2018	11 Oct 2019	United Kingdom	April 1976	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 2021	United Kingdom	November 1973	3m,, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
STEINDORF, Dirk Joachim RESIGNED	Director	14 Mar 2011	01 Sep 2012	Germany	September 1962	Kci Europe Holding B.V, Van Heuven Goedhartlaan 11, PO BOX 129, Le Amstelveen, 1181, Netherlands
STINSON, Mark RESIGNED	Director	01 Dec 2021	29 Mar 2024	United Kingdom	December 1965	Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England
WEHRMEYER, Robert RESIGNED	Director	25 Jun 1991	28 May 1993		January 1957	29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2008
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

POTTER, Michael Reginald John ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: England
Date of birth: April 1973
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

TKACHENKO, Olga ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: June 1974
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

TURNBULL, Helen Louise ACTIVE
Role: Director
Appointed on: 29 Mar 2024
Country of Residence: England
Date of birth: July 1976
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

DRAKE, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 26 Mar 1992
Address: 61 Brook Street, London, W1K 4BL

DRAKE, Andrew Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 01 Sep 2005
Address: 61 Brook Street, London, W1K 4BL

HOLVEY, Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 26 Aug 2008
Address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR

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

BARRY, Margo RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 11 Oct 2019
Country of Residence: Ireland
Date of birth: December 1970
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

BIBB, John Thomas RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 01 Jun 2015
Country of Residence: United States
Date of birth: November 1972
Address: 12930, Interstate 10 West, San Antonio, Texas, 78249, Usa

BLAKEY, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, OX5 1GF, United Kingdom

BURNS, William John David RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: K C I House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, OX5 1GF

CHATTEY, Stanley Kemp RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1991
Date of birth: November 1927
Address: Bloxworth Lodge, Bloxworth, Wareham, Dorset, BH20 7EE

CITO, Adriano RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 01 Apr 2016
Country of Residence: Hungary
Date of birth: April 1966
Address: Capital Square, Vaci Ut 76, H-1133, Budapest, Hungary

CONE, Jason Rush RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 07 Nov 2008
Date of birth: April 1971
Address: Achterdyk 29, Ouderkerk Ad Amstel, 1191 Jh, Netherlands

COTTER, Nicholas Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 17 Feb 1998
Date of birth: August 1952
Address: Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX

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

HARTNETT, John RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 01 Jun 2012
Country of Residence: Ireland
Date of birth: February 1968
Address: Orchard Avenue, Citywest Business Campus, Citywest, Co. Dublin, Ireland

HOLVEY, Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1995
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: 25 Jun 1991
Date of birth: August 1932
Address: 20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL

JOYCE, Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 12 Jan 2004
Date of birth: November 1958
Address: 74 Dewlands Way, Verwood, Dorset, BH31 6JN

KASHYAP, Rohit Shrikant RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 24 Jan 2012
Country of Residence: United States
Date of birth: August 1970
Address: Kci Medical Limited, Kci House, Langford Business Park, 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

LASPARINI, Jonathan Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 18 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

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

LINDSAY, Leslie RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 01 Dec 2004
Date of birth: September 1956
Address: Cairparavel 33 Germander Way, Ashleigh Gate, Bicester, Oxfordshire, OX26 3WB

MALIK, Mohammad Irfan RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

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

MCAULEY, John Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 01 Apr 2018
Country of Residence: United States
Date of birth: November 1955
Address: 12930, W Interstate 10, San Antonio, Texas, 78249-2248, United States

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

NIJHUIS, Peter Franciscus Bernardus RESIGNED
Role: Director
Appointed on: 29 Sep 2013
Resigned on: 01 Jun 2015
Country of Residence: Netherlands
Date of birth: June 1972
Address: Kci Europe Holding Bv, Duikboot 1, Houten, 3991 CK, Netherlands

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: 29 Sep 2013
Resigned on: 01 Apr 2018
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

PICCININI, Laura RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 21 Apr 2017
Country of Residence: Italy
Date of birth: September 1969
Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

POLLINGTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1991
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

RHODES, Peter Robert RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1976
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 2021
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: 14 Mar 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

STINSON, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 29 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

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

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)
23 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1990	Satisfied
01 May 1987	Satisfied
01 May 1987	Satisfied
01 May 1987	Satisfied
30 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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