KCI MEDICAL UNITED KINGDOM LIMITED

Company summary

1 outstanding charge

Company number: 02214334
Status: DISSOLVED
Incorporated / age: 27 January 198829 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 30 September 2026 at 04:48 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
TOKENLURCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRWIN MITCHELL SECRETARIES LIMITED ACTIVE	Secretary	27 Aug 2008				Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
PANTHER, John Patrick ACTIVE	Director	18 Mar 2014		England	June 1972	Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
POOL, Christiaan Jan Otto ACTIVE	Director	01 Apr 2016		Netherlands	June 1972	Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
DRAKE, Andrew Nicholas RESIGNED	Secretary		01 Dec 2005			61 Brook Street, London, W1K 4BL
LESAGE, Antoine RESIGNED	Secretary	01 Dec 2005	27 Aug 2008			De Croixlaan 2, Berg, 1910, Belgium
NOLL, Dennis Edward RESIGNED	Secretary	28 May 1993	01 Nov 2005			5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
WEHRMEYER, Robert RESIGNED	Secretary		28 May 1993			29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa
BIBB, John Thomas RESIGNED	Director	27 Apr 2010	01 Apr 2016	United States	November 1972	12930, Interstate 10 West, San Antonio, Texas, 78249, Usa
CITO, Adriano RESIGNED	Director	27 Jan 2011	01 Apr 2016	Hungary	April 1966	Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
COTTER, Nicholas Robert RESIGNED	Director	01 Apr 1996	17 Feb 1998		August 1952	Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
COTTER, Nicholas Robert RESIGNED	Director		01 Jan 1996		August 1952	Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
DILAZZARO, Frank RESIGNED	Director		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
LESAGE, Antoine RESIGNED	Director	01 Dec 2005	27 Aug 2008		May 1954	De Croixlaan 2, Berg, 1910, Belgium
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	01 Dec 2005	21 Sep 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	01 Dec 2005		November 1954	5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
PEREZ, Arthur Alejandro RESIGNED	Director	07 Nov 2008	26 Apr 2010		September 1968	Noordlaan 32, Bergen, 1861 Gn, Netherlands
STEINDORF, Dirk Joachim RESIGNED	Director	27 Jan 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		28 May 1993		January 1957	29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa
WHITTAKER, Andrew John RESIGNED	Director	11 Sep 2002	01 Dec 2005	England	June 1967	48 Bracken Road, Ferndown, Dorset, BH22 9PF

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2008
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

PANTHER, John Patrick ACTIVE
Role: Director
Appointed on: 18 Mar 2014
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

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

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

LESAGE, Antoine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 27 Aug 2008
Address: De Croixlaan 2, Berg, 1910, Belgium

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

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

BIBB, John Thomas RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 01 Apr 2016
Country of Residence: United States
Date of birth: November 1972
Address: 12930, Interstate 10 West, San Antonio, Texas, 78249, Usa

CITO, Adriano RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 01 Apr 2016
Country of Residence: Hungary
Date of birth: April 1966
Address: Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands

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

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

DILAZZARO, Frank RESIGNED
Role: Director
Appointed on:
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

LESAGE, Antoine RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 27 Aug 2008
Date of birth: May 1954
Address: De Croixlaan 2, Berg, 1910, Belgium

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: 01 Dec 2005
Resigned on: 21 Sep 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: 01 Dec 2005
Date of birth: November 1954
Address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.

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

STEINDORF, Dirk Joachim RESIGNED
Role: Director
Appointed on: 27 Jan 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:
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: 01 Dec 2005
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
11 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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