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 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.
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)
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 |