SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD - CAMBERLEY


Company Profile Company Filings

Overview

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005794. The accounts status is FULL and accounts are next due on 30/06/2024.

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD - CAMBERLEY

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PARK VIEW
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED (until 01/07/2008)
EURO/DPC LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHAN ATHWAL Secretary 2016-08-02 CURRENT
MR MANISH KABRA Jan 1983 German Director 2023-09-01 CURRENT
ANNETTE CROWLEY-LUKE Jun 1970 Irish Director 2023-02-01 CURRENT
MR GERARD THOMAS GENT Secretary 2011-09-02 UNTIL 2012-01-31 RESIGNED
MS YANPING MA Sep 1975 Chinese Director 2023-04-30 UNTIL 2023-08-31 RESIGNED
DR ROBERT ANDREW MOORE Jul 1947 British Director RESIGNED
MRS JUDY ANN OWEN Oct 1954 British Director 2002-12-01 UNTIL 2015-11-30 RESIGNED
MICHAEL ZIERING Apr 1956 American Director 1993-01-19 UNTIL 2007-01-01 RESIGNED
JOERG FISCHER Mar 1982 German Director 2020-07-01 UNTIL 2023-04-30 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2012-02-01 UNTIL 2016-08-01 RESIGNED
MR STEPHEN GALLAGHER BRITTON Jun 1952 British Secretary 1995-04-21 UNTIL 1995-11-15 RESIGNED
MICHAEL LEE JOHNSON Jan 1958 American Director 2007-08-13 UNTIL 2011-08-17 RESIGNED
JANE BIRD Jun 1958 British Secretary 1995-11-15 UNTIL 1999-01-21 RESIGNED
MRS JUDY ANN OWEN Oct 1954 British Secretary 1999-04-19 UNTIL 2011-08-31 RESIGNED
DR ROBERT ANDREW MOORE Jul 1947 British Secretary RESIGNED
MRS STELLA MARGARET DONALDSON Feb 1946 Secretary 1993-09-01 UNTIL 1995-04-21 RESIGNED
DR SIGI ZIERING Mar 1928 American Director RESIGNED
FRASER CAMPBELL LOGUE Sep 1953 British Director 2013-09-20 UNTIL 2023-01-31 RESIGNED
GILLIAN HUGHES Jan 1970 British Director 2019-09-03 UNTIL 2020-07-01 RESIGNED
MARTIN WILLIAM GRAY Dec 1973 British Director 2015-12-01 UNTIL 2019-08-18 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Director 2011-09-02 UNTIL 2012-01-31 RESIGNED
MR STEPHEN GALLAGHER BRITTON Jun 1952 British Director 1993-09-13 UNTIL 2010-07-12 RESIGNED
MR EDWARD JOSEPH FARRELL Feb 1970 Irish Director 2011-09-02 UNTIL 2013-02-08 RESIGNED
HEINZ OTTO GUENTER DOMBROWE Dec 1947 German Director 2007-08-13 UNTIL 2011-08-15 RESIGNED
MR ANDREW VERNON CLEMENTS Aug 1955 British Director 1993-01-16 UNTIL 1994-10-27 RESIGNED
HELEN CLAIRE CARLESS Mar 1962 British Director 2012-02-01 UNTIL 2013-09-17 RESIGNED
MR JAMES LATHROP BRILL Apr 1951 American Director 1999-10-28 UNTIL 2007-04-02 RESIGNED
JULIAN ROSS BOCKSERMAN Jun 1936 American Director 1994-09-30 UNTIL 1999-10-28 RESIGNED
JANE BIRD Jun 1958 British Director 1998-01-14 UNTIL 1999-01-21 RESIGNED
DR SIDNEY ALBERT AROESTY Nov 1946 American Director RESIGNED
NICOLAAS ARNOLD May 1951 Dutch Director 2007-08-13 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Healthineers Akitengesellschaft 2018-03-16 Erlangen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Siemens Akitengesellschaft 2016-04-06 - 2018-03-16 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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