VAREX IMAGING UK, LIMITED - LONDON
Company Profile | Company Filings |
Overview
VAREX IMAGING UK, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAREX IMAGING UK, LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338654. The accounts status is SMALL and accounts are next due on 30/06/2024.
VAREX IMAGING UK, LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338654. The accounts status is SMALL and accounts are next due on 30/06/2024.
VAREX IMAGING UK, LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
3 SKYLINES VILLAGE
LONDON
E14 9TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR SHUBHAM MAHESHWARI | Sep 1971 | American | Director | 2020-10-19 | CURRENT |
DIRECTOR MARCUS KIRCHHOFF | Oct 1969 | German | Director | 2021-06-14 | CURRENT |
MRS KIMBERLEY HONEYSETT | Dec 1970 | American | Director | 2016-08-19 | CURRENT |
MRS KIMBERLEY HONEYSETT | Secretary | 2016-08-19 | CURRENT | ||
MR CLARENCE VERHOEF | Oct 1955 | American | Director | 2016-08-19 UNTIL 2020-08-12 | RESIGNED |
DIRECTOR MATTHEW LOWELL | May 1970 | American | Director | 2020-10-19 UNTIL 2021-09-01 | RESIGNED |
DR ROBERT HANNEMANN | Aug 1966 | German | Director | 2016-08-19 UNTIL 2019-02-28 | RESIGNED |
DR GUIDO BRINKMANN | Oct 1974 | German | Director | 2019-02-28 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Varex Imaging Corporation | 2016-12-31 | Salt Lake City Utah | Significant influence or control | |
Varian Medical Systems, Inc. | 2016-08-19 - 2017-01-28 | Palo Alto California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Varex Imaging Investments B.V. | 2016-08-19 - 2016-08-19 | Dinxperlo | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Varex Imaging UK, Limited - Limited company accounts 23.1 | 2023-07-01 | 30-09-2022 | £942,512 Cash £1,315,025 equity |
Varex Imaging UK, Limited - Limited company accounts 22.3 | 2022-11-01 | 30-09-2021 | £872,283 Cash £1,288,522 equity |
Varex Imaging UK, Limited - Limited company accounts 20.1 | 2021-12-22 | 30-09-2020 | £121,967 Cash £780,348 equity |