VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907000. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05907000. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ONCOLOGY HOUSE
CRAWLEY
WEST SUSSEX
RH10 9RG
This Company Originates in : United Kingdom
Previous trading names include:
TRIBUTESTAR LIMITED (until 30/11/2006)
TRIBUTESTAR LIMITED (until 30/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-11-15 | CURRENT | ||
| PER MAGNUS PERSSON | Sep 1965 | Swedish | Director | 2015-09-28 | CURRENT |
| NICHOLAS JOHN MORITZ | Oct 1963 | British | Director | 2007-05-24 | CURRENT |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2006-11-29 UNTIL 2006-11-30 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2006-11-29 | RESIGNED | ||
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-08-18 UNTIL 2023-06-30 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-11-29 UNTIL 2006-11-30 | RESIGNED | ||
| STEPHEN JOHN TURNER | Nov 1954 | British | Director | 2006-11-30 UNTIL 2009-10-16 | RESIGNED |
| NICHOLAS RICHARD MYLES | Jun 1955 | British | Director | 2010-03-15 UNTIL 2015-09-11 | RESIGNED |
| JOHN WEI CHING KUO | Aug 1963 | American | Director | 2006-11-30 UNTIL 2007-05-24 | RESIGNED |
| ELISHA W FINNEY | May 1961 | American | Director | 2006-11-30 UNTIL 2017-03-10 | RESIGNED |
| TANYA COLLETTE DANIELS | Jan 1962 | British | Director | 2007-05-24 UNTIL 2010-03-15 | RESIGNED |
| NICHOLAS JOHN MORITZ | Oct 1963 | British | Secretary | 2007-03-30 UNTIL 2020-09-22 | RESIGNED |
| JOHN WEI CHING KUO | Aug 1963 | American | Secretary | 2006-11-30 UNTIL 2020-05-22 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-08-15 UNTIL 2006-11-29 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2006-11-29 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | 2021-04-15 - 2021-04-15 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Siemens Healthineers Ag | 2021-04-15 | Erlangen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Varian Medical Systems Inc | 2016-04-06 - 2021-04-15 | Palo Alto California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |